111 Gleneagle Road Freehold Limited

Active08523270 Private limited company
Incorporated
10 May 2013 (13 years)
Industry
Non-trading company (74990)
Directors
Howard Richard Sweasey
Alexander Michael Boden
Harriet Faith Lyle
Accounts type
Dormant
Region
Greater London
Address
111 Gleneagle Road
London
SW16 6AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sweasey, Howard Richard
Director · Appointed 20 January 2025
British
Born January 1976 (50)
Boden, Alexander Michael
Director · Appointed 10 January 2024
British
Born December 1992 (33)
Lyle, Harriet Faith
Director · Appointed 10 May 2019
British
Born June 1989 (37)
Officer history (8 former)
20 January 2025
Appointed Sweasey, Howard Richard as Director
1 January 2025
Resigned Hamlyn, Thomas Edward as Director
10 January 2024
Appointed Boden, Alexander Michael as Director
1 January 2024
Resigned Izquierdo, Jordi as Director
20 June 2022
Resigned Ralph, George Nicholas William as Director
20 June 2022
Appointed Hamlyn, Thomas Edward as Director
20 June 2022
Resigned Ralph, Faye as Secretary
10 May 2019
Resigned Vernon, Daniel as Director
10 May 2019
Appointed Lyle, Harriet Faith as Director
20 March 2018
Resigned Holder, Johan as Director
20 March 2018
Appointed Izquierdo, Jordi as Director
11 July 2014
Resigned Vardy, Nick as Director
12 May 2014
Appointed Vernon, Daniel as Director
12 February 2014
Appointed Vardy, Nick as Director
12 February 2014
Appointed Holder, Johan as Director
12 February 2014
Appointed Ralph, Faye as Secretary
12 February 2014
Appointed Ralph, George Nicholas William as Director
12 February 2014
Resigned Clementson, John as Director
10 May 2013
Appointed Clementson, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2022
Ceased Faye Melissa Ralph — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3
Cash£3£3£3
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company31 May 2025
26 January 2026Confirmation statement with updates9 January 2026
11 February 2025Micro company accounts31 May 2024
20 January 2025Appointment of a director
11 January 2025Termination of appointment of a director
Show all recent filings

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