Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
58 Gleneagle Road Management Limited
- Incorporated
- 22 May 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucien Paul Freer RatcliffeRalph Steven BeckfordCarmen Barbara Mcternan
- Owned by
- Ralph Steven Beckford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 58 Gleneagle RoadLondonSW16 6AF
Officers 6 active
Officer details are public data from the Companies House register.
Ratcliffe, Lucien Paul Freer
Secretary · Appointed 6 November 2025
Ratcliffe, Lucien Paul Freer
Director · Appointed 6 November 2025
English
Born February 2006 (20)
Beckford, Ralph Steven
Director · Appointed 29 May 2007
British
Born January 1960 (66)
Mcternan, Carmen Barbara
Secretary · Appointed 20 February 2007
German
Mcternan, Carmen Barbara
Director · Appointed 20 February 2007
German
Born April 1976 (50)
Beckford, Ralph Steven
Secretary · Appointed 22 May 2003
British
Officer history (8 former)
15 December 2025
Resigned Mccormack, Robert Martin as Director
15 December 2025
Resigned Mccormack, Robert as Secretary
6 November 2025
Appointed Ratcliffe, Lucien Paul Freer as Secretary
6 November 2025
Appointed Ratcliffe, Lucien Paul Freer as Director
23 December 2023
Appointed Mccormack, Robert as Secretary
3 November 2022
Appointed Mccormack, Robert Martin as Director
3 November 2022
Resigned Lempriere, Alan Peter as Director
29 May 2007
Appointed Beckford, Ralph Steven as Director
20 February 2007
Appointed Mcternan, Carmen Barbara as Director
20 February 2007
Appointed Mcternan, Carmen Barbara as Secretary
20 February 2007
Resigned Colman Bown, Joanne Elizabeth as Director
20 February 2007
Resigned Clive, Alan as Director
26 October 2006
Resigned Belsize Estates Limited as Corporate Secretary
1 April 2006
Appointed Lempriere, Alan Peter as Director
22 May 2003
Appointed Beckford, Ralph Steven as Secretary
22 May 2003
22 May 2003
Appointed Belsize Estates Limited as Corporate Secretary
22 May 2003
22 May 2003
Appointed Clive, Alan as Director
22 May 2003
22 May 2003
Appointed Colman Bown, Joanne Elizabeth as Director
22 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ralph Steven Beckford
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born January 1960 (66)
Former controllers (1)
15 December 2025
Ceased Robert Martin Mccormack — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £2,027
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £2,027 | £889 | £180 | |||
| Cash | £10 | £10 | £10 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £2,027 | £889 | £180 | |||
| Net Assets | £2,027 | £889 | £180 | £10 | £10 | £10 |
| Shareholder Funds | £2,027 | £889 | £180 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 17 December 2025 | Cessation of a person with significant control | |||
| 17 December 2025 | Termination of appointment of a secretary | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 8 December 2025 | Micro company accounts | 31 May 2025 |
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