Active
Company Information for 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
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Company Registration Number
02801534
Private Limited Company
Active |
Company Name | |
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31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED | |
Legal Registered Office | |
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE Other companies in SW10 | |
Company Number | 02801534 | |
---|---|---|
Company ID Number | 02801534 | |
Date formed | 1993-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:12:21 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED |
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JUAN JOSE COTORRUELO |
||
PAULINE LEONIE MARY FRASER |
||
CHRISTOPHER CHITTENDEN HART |
||
RACHEL MARY HART |
||
ANNABEL GABRIELLA CHARLOTTE MARSDIN |
||
DARIANE PICTET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ELIZABETH HART MACKENZIE |
Director | ||
RACHEL MARY HART |
Director | ||
GABRIELE MARCOTTI |
Director | ||
HANNAH MARGARET ROBERTS |
Company Secretary | ||
BOYLE & CO(PROPERTY MANAGEMENT)LTD |
Company Secretary | ||
MICHELLE BOCCARD-SCHUSTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 REDCLIFFE SQUARE CO LIMITED | Company Secretary | 2015-12-25 | CURRENT | 1997-09-04 | Active | |
21 COLLINGHAM ROAD LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2004-10-22 | Active | |
68 HOLLAND PARK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2010-08-27 | Active | |
LENNOX GARDENS (MANAGEMENT) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1980-09-15 | Active | |
47 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-03-06 | Active | |
3 QPL LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2000-01-24 | Active | |
13 WILTON CRESCENT (RTM) LIMITED | Company Secretary | 2012-11-16 | CURRENT | 2009-11-10 | Active | |
34 FINBOROUGH ROAD LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2003-08-08 | Active | |
1-8 CARLYLE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2007-12-20 | Active | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2010-02-09 | Active | |
10 EVELYN GARDENS LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1996-01-03 | Active | |
27 TITE STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-09-26 | Dissolved 2016-09-06 | |
24 REDCLIFFE SQUARE LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-11-19 | Active | |
55 SUTHERLAND STREET LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2004-10-18 | Active | |
7 COLEHERNE ROAD LIMITED | Company Secretary | 2012-09-02 | CURRENT | 1993-01-08 | Active | |
20 ACFOLD ROAD LIMITED | Company Secretary | 2012-08-03 | CURRENT | 2000-01-04 | Active | |
35-37 CRANLEY GARDENS LIMITED | Company Secretary | 2012-05-25 | CURRENT | 2004-05-26 | Active | |
12-19 CHEYNE GARDENS LONDON LIMITED | Company Secretary | 2012-04-15 | CURRENT | 2010-04-16 | Active | |
CAXTON HALL LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2009-05-28 | Active | |
6 ENNISMORE GARDENS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1994-12-14 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
29/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
Termination of appointment of Susan Metcalfe Residential Property Management on 2023-03-18 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Lees-Buckley & Co 10 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM Lees-Buckley & Co 10 Northfields Prospect Business Centre Northfields, Putney Bridge Road London SW18 1PE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM 10 Hollywood Road London SW10 9HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AP03 | Appointment of Susan Metcalfe Residential Property Management as company secretary on 2022-03-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED on 2022-03-21 | |
TM02 | Termination of appointment of Susan Metcalfe Residential Property Management Limited on 2022-03-21 | |
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARY HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH HART MACKENZIE | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANNABEL GABRIELLA CHARLOTTE MARSDIN | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/16 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARY HART | |
AP01 | DIRECTOR APPOINTED CLARE ELIZABETH HART MACKENZIE | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/16 FULL LIST | |
AD04 | Register(s) moved to registered office address 10 Hollywood Road London SW10 9HY | |
AR01 | 19/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE MARCOTTI | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HMR LONDON LIMITED on 2014-10-20 | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIANE PICTET / 19/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE MARCOTTI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LEONIE MARY FRASER / 19/03/2013 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RACHEL MARY HART | |
AA | 29/09/12 TOTAL EXEMPTION FULL | |
AR01 | 19/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHITTENDEN HART / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LEONIE MARY FRASER / 27/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
AP04 | CORPORATE SECRETARY APPOINTED HMR LONDON LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O HMR THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM, C/O HMR, THE BASEMENT 38 EGERTON GARDENS, LONDON, SW3 2BZ | |
AA | 29/09/11 TOTAL EXEMPTION FULL | |
AR01 | 19/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LEONIE MARY FRASER / 28/04/2011 | |
AA | 29/09/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM THE BASEMENT 38 EGERTON GARDENS LONDON SW3 2BZ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, THE BASEMENT 38 EGERTON GARDENS, LONDON, SW3 2BZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN COTORRUELO / 28/04/2011 | |
AR01 | 19/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MARGARET ROBERTS / 24/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O H M R 19 WESTGATE TERRACE LONDON SW10 9BT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, C/O H M R, 19 WESTGATE TERRACE, LONDON, SW10 9BT | |
AA | 29/09/09 TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHITTENDEN HART / 19/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 29/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 29/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 06/03/07 | |
ELRES | S366A DISP HOLDING AGM 06/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O BOYLE & CO, (PROPERTY MANAGEMENT) LIMITED, 12 TILTON STREET, LONDON SW6 7LP | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 | |
363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/99 | |
363s | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/98 | |
363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |