No 23 Gledhow Gardens Limited

Company Name	No 23 Gledhow Gardens Limited
Company Status	Active
Company Number	00707170
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 November 1961(62 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Daphne Margaret Yvonne Brotherton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Gledhow Gardens London SW5 0AZ

Director Name	Mr Andrea Barbalonga
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 1993(32 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 23 Gledhow Gardens London SW5 0AZ

Director Name	Mrs Ana Torroja
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	31 July 1998(36 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Artist
Country of Residence	Spain
Correspondence Address	Flat 4 23 Gledhow Gardens London SW5 0AZ

Director Name	Ms Alessandra Caroni
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	24 July 2018(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1 Gledhow Gardens London SW5 0AZ

Director Name	Sebastien Leprettre
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	20 November 2020(59 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Trader
Country of Residence	England
Correspondence Address	Flat 3 23 Gledhow Gardens London SW5 0AZ

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	23 September 2021(59 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	8 Hogarth Place Hogarth Place London SW5 0QT

Director Name	Enid Joan Stow
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 06 August 2003)
Role	Housewife
Correspondence Address	Flat 3 23 Gledhow Gardens London SW5 0AZ

Director Name	Lindsay Lavinia Hampson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	23 Gledhow Gardens London SW5 0AZ

Director Name	Ian Chaun
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 November 1991)
Role	Designer
Correspondence Address	17 Russell Gardens Mews London W14 8EU

Director Name	Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Promoter
Correspondence Address	Flat A 23 Gledhow Gardens London SW5 0AZ

Secretary Name	Mrs Daphne Margaret Yvonne Brotherton
Nationality	British
Status	Resigned
Appointed	06 December 1991(30 years, 1 month after company formation)
Appointment Duration	29 years, 9 months (resigned 23 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Gledhow Gardens London SW5 0AZ

Director Name	Claus Dietrich Becker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 1992(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1995)
Role	Investment Banker
Correspondence Address	The Maisonette 42 Linden Gardens London W2 4ER

Director Name	Mr Pierre Maurice Gilbert Mallevays
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 1993(32 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 04 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 1 23 Gledhow Gardens London SW5 0AZ

Director Name	Susan Ferrier
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 1995(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 September 1996)
Role	Human Resources Manager
Correspondence Address	Basement Flat 23 Gledhow Gardens London SW6 4QP

Director Name	Eliane Zilkha
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1998)
Role	Photographer
Correspondence Address	Flat 4 23 Gledhow Gardens London SW5 0AZ

Director Name	Fiora Mallevays
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 1996(34 years, 12 months after company formation)
Appointment Duration	21 years, 5 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Gledhow Gardens London SW5 0AZ

Director Name	Mr Rowen Edward Michael Atkinson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(42 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 20 November 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 23 Gledhow Gardens London SW5 0AZ

Contact

Website	www.gledhow-gardens.co.uk

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,825
Net Worth	£1,073
Cash	£1,563
Current Liabilities	£582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
20 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Daphne Margaret Yvonne Brotherton as a secretary on 23 September 2021 (1 page)
6 December 2021	Registered office address changed from Flat 2 23 Gledhow Gardens London SW5 0AZ to 8 Hogarth Place London SW5 0QT on 6 December 2021 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (3 pages)
24 September 2021	Appointment of Tlc Real Estate Services Limited as a secretary on 23 September 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 November 2020	Appointment of Sebastien Leprettre as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Rowen Edward Michael Atkinson as a director on 20 November 2020 (1 page)
1 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
21 August 2018	Appointment of Ms Alessandra Caroni as a director on 24 July 2018 (2 pages)
15 August 2018	Notification of a person with significant control statement (3 pages)
17 July 2018	Termination of appointment of Pierre Maurice Gilbert Mallevays as a director on 4 July 2018 (1 page)
17 July 2018	Cessation of Pierre Maurice Gilbert Mallevays as a person with significant control on 4 July 2018 (1 page)
17 July 2018	Termination of appointment of Fiora Mallevays as a director on 4 April 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
28 December 2015	Annual return made up to 6 December 2015 no member list (8 pages)
28 December 2015	Annual return made up to 6 December 2015 no member list (8 pages)
28 December 2015	Annual return made up to 6 December 2015 no member list (8 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
26 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
26 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
26 December 2014	Annual return made up to 6 December 2014 no member list (8 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
30 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
30 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
30 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (8 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (8 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (8 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (8 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (8 pages)
17 December 2011	Annual return made up to 6 December 2011 no member list (8 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 December 2010	Annual return made up to 6 December 2010 no member list (8 pages)
22 December 2010	Annual return made up to 6 December 2010 no member list (8 pages)
22 December 2010	Annual return made up to 6 December 2010 no member list (8 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 December 2009	Director's details changed for Pierre Maurice Gilbert Mallevays on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Daphne Margaret Yvonne Brotherton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiora Mallevays on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Rowen Edward Michael Atkinson on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
21 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
21 December 2009	Director's details changed for Rowen Edward Michael Atkinson on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Daphne Margaret Yvonne Brotherton on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 6 December 2009 no member list (5 pages)
21 December 2009	Director's details changed for Mrs Daphne Margaret Yvonne Brotherton on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Doctor Andrea Barbalonga on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Doctor Andrea Barbalonga on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Ana Torroja on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Fiora Mallevays on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Daphne Margaret Yvonne Brotherton on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Ana Torroja on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Pierre Maurice Gilbert Mallevays on 21 December 2009 (2 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 December 2008	Annual return made up to 06/12/08 (6 pages)
16 December 2008	Annual return made up to 06/12/08 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 December 2007	Annual return made up to 06/12/07 (6 pages)
18 December 2007	Annual return made up to 06/12/07 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 February 2007	Annual return made up to 06/12/06 (6 pages)
6 February 2007	Annual return made up to 06/12/06 (6 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
21 December 2005	Annual return made up to 06/12/05 (6 pages)
21 December 2005	Annual return made up to 06/12/05 (6 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 December 2004	Annual return made up to 06/12/04 (6 pages)
14 December 2004	Annual return made up to 06/12/04 (6 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 December 2003	Annual return made up to 06/12/03 (6 pages)
18 December 2003	Annual return made up to 06/12/03 (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Registered office changed on 02/09/03 from: flat 2 23 gledhow gardens london SW5 0AZ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: flat 2 23 gledhow gardens london SW5 0AZ (1 page)
10 December 2002	Annual return made up to 06/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/02 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2002	Annual return made up to 06/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/12/02 363(353) ‐ Location of register of members address changed (6 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
6 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 November 2001	Annual return made up to 06/12/01 (5 pages)
28 November 2001	Annual return made up to 06/12/01 (5 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 December 2000	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed (5 pages)
13 December 2000	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed (5 pages)
27 October 2000	Accounts made up to 31 December 1999 (5 pages)
27 October 2000	Accounts made up to 31 December 1999 (5 pages)
3 December 1999	Annual return made up to 06/12/99 (5 pages)
3 December 1999	Annual return made up to 06/12/99 (5 pages)
28 October 1999	Accounts made up to 31 December 1998 (8 pages)
28 October 1999	Accounts made up to 31 December 1998 (8 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
4 January 1999	Annual return made up to 06/12/98 363(288) ‐ Director resigned (6 pages)
4 January 1999	Annual return made up to 06/12/98 363(288) ‐ Director resigned (6 pages)
23 October 1998	Accounts made up to 31 December 1997 (5 pages)
23 October 1998	Accounts made up to 31 December 1997 (5 pages)
8 May 1998	Memorandum and Articles of Association (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1998	Memorandum and Articles of Association (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1997	Annual return made up to 06/12/97 (6 pages)
28 November 1997	Annual return made up to 06/12/97 (6 pages)
23 September 1997	Accounts made up to 31 December 1996 (5 pages)
23 September 1997	Accounts made up to 31 December 1996 (5 pages)
20 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
20 December 1996	Annual return made up to 06/12/96 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
4 November 1996	Accounts made up to 31 December 1995 (5 pages)
4 November 1996	Accounts made up to 31 December 1995 (5 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Annual return made up to 06/12/95 (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Annual return made up to 06/12/95 (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
1 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 November 1995	Accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 November 1961	Certificate of incorporation (1 page)
2 November 1961	Certificate of incorporation (1 page)

No 23 Gledhow Gardens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London