Company Information for

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,

Company Registration Number

02801534

Private Limited Company

Active

About 31 Gledhow Gardens (leaseholders) Ltd

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED was founded on 1993-03-19 and has its registered office in London. The organisation's status is listed as "Active". 31 Gledhow Gardens (leaseholders) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in SW10

Filing Information

Company Number02801534
Date formed1993-03-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/09/2022
Account next due29/09/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 22:12:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Metcalfe Residential Property Management Limited Company Secretary 2012-10-18
Juan Jose Cotorruelo Director MARKETING DIRECTOR 2007-03-06 SPAIN
Pauline Leonie Mary Fraser Director RETIRED 1993-03-19 UNITED KINGDOM
Christopher Chittenden Hart Director INVESTMENT BANKER 1993-03-19 SWITZERLAND
Rachel Mary Hart Director NONE 2018-02-28 UNITED KINGDOM
Annabel Gabriella Charlotte Marsdin Director LAW STUDENT 2016-09-04 ENGLAND
Dariane Pictet Director DIRECTOR 1994-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clare Elizabeth Hart Mackenzie Director 2016-05-20 2018-02-28
Rachel Mary Hart Director 2013-08-26 2016-05-20
Gabriele Marcotti Director 2003-03-19 2013-09-09
Hannah Margaret Roberts Company Secretary 2007-05-02 2012-10-18
Boyle & Co(property Management)ltd Company Secretary 1993-03-19 2007-05-02
Michelle Boccard-schuster Director 1994-03-10 2006-03-14
Swift Incorporations Limited Nominated Secretary 1993-03-19 1993-03-19

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Susan Metcalfe Residential Property Management Limited 20 ACFOLD ROAD LIMITEDCompany Secretary 2012-08-03 CURRENT 2000-01-04 Active
Susan Metcalfe Residential Property Management Limited 35-37 CRANLEY GARDENS LIMITEDCompany Secretary 2012-05-25 CURRENT 2004-05-26 Active
Susan Metcalfe Residential Property Management Limited 12-19 CHEYNE GARDENS LONDON LIMITEDCompany Secretary 2012-04-15 CURRENT 2010-04-16 Active
Susan Metcalfe Residential Property Management Limited CAXTON HALL LIMITEDCompany Secretary 2011-07-18 CURRENT 2009-05-28 Active
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