10 Gledhow Gardens Limited

Company Name	10 Gledhow Gardens Limited
Directors	Paul Simon Tucknott and Rysaffe Administrateurs SÃ€Rl
Company Status	Active
Company Number	02128492
Category	Private Limited Company
Incorporation Date	6 May 1987(36 years, 11 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	Mr Paul Simon Tucknott
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	18 Boulevard Georges-Favon Geneva 1204

Director Name	Rysaffe Administrateurs SÃ€Rl (Corporation)
Status	Current
Appointed	31 May 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	18 Boulevard Georges-Favon Geneva 1204

Director Name	Mr Charles Robert Owen Medley
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 1994)
Role	Retired
Correspondence Address	10 Gledhow Gardens London SW5 0AY

Director Name	Miss Barbara Philomena Schurer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Gledhow Gardens London SW5 0AY

Secretary Name	Miss Barbara Philomena Schurer
Nationality	German
Status	Resigned
Appointed	31 December 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Gledhow Gardens London SW5 0AY

Director Name	Helen Gaffney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 May 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2a Wyfold Road London SW6 6SJ

Director Name	Hans Jorg Schurer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1997(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	10 Gledhow Gardens London SW5 0AY

Director Name	Philomena Louise Schurer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2010)
Role	Student
Country of Residence	Germany
Correspondence Address	Flat 4 15 Gledhow Gardens London SW5 0AY

Director Name	Emma Florence Dixon Dantec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(26 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7 Avenue Pictet-De-Rochemont GenÃˆVe 1207

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5 at £1	Gledhow Gardens LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

26 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5 (4 pages)
11 January 2016	Director's details changed for Rysaffe Administrateurs SÃ rl on 6 July 2015 (1 page)
11 January 2016	Director's details changed for Rysaffe Administrateurs SÃ rl on 6 July 2015 (1 page)
8 January 2016	Director's details changed for Paul Simon Tucknott on 6 July 2015 (2 pages)
8 January 2016	Director's details changed for Paul Simon Tucknott on 6 July 2015 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Termination of appointment of Emma Florence Dixon Dantec as a director on 23 August 2013 (1 page)
18 September 2013	Appointment of Paul Simon Tucknott as a director on 23 August 2013 (2 pages)
18 September 2013	Appointment of Paul Simon Tucknott as a director on 23 August 2013 (2 pages)
18 September 2013	Termination of appointment of Emma Florence Dixon Dantec as a director on 23 August 2013 (1 page)
5 June 2013	Compulsory strike-off action has been discontinued (1 page)
5 June 2013	Compulsory strike-off action has been discontinued (1 page)
4 June 2013	Termination of appointment of Barbara Philomena Schurer as a director on 31 May 2013 (1 page)
4 June 2013	Appointment of Rysaffe Administrateurs SÃ rl as a director on 31 May 2013 (2 pages)
4 June 2013	Registered office address changed from 10 Gledhow Gardens London SW5 0AY on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Barbara Philomena Schurer as a director on 31 May 2013 (1 page)
4 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 June 2013	Registered office address changed from 10 Gledhow Gardens London SW5 0AY on 4 June 2013 (1 page)
4 June 2013	Appointment of Emma Florence Dixon Dantec as a director on 31 May 2013 (2 pages)
4 June 2013	Termination of appointment of Helen Gaffney as a director on 31 May 2013 (1 page)
4 June 2013	Termination of appointment of Helen Gaffney as a director on 31 May 2013 (1 page)
4 June 2013	Appointment of Emma Florence Dixon Dantec as a director on 31 May 2013 (2 pages)
4 June 2013	Termination of appointment of Barbara Philomena Schurer as a secretary on 31 May 2013 (1 page)
4 June 2013	Registered office address changed from 10 Gledhow Gardens London SW5 0AY on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 June 2013	Appointment of Rysaffe Administrateurs SÃ rl as a director on 31 May 2013 (2 pages)
4 June 2013	Termination of appointment of Barbara Philomena Schurer as a secretary on 31 May 2013 (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 February 2011	Termination of appointment of Philomena Schurer as a director (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Philomena Schurer as a director (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Philomena Schurer as a director (1 page)
7 February 2011	Termination of appointment of Philomena Schurer as a director (1 page)
30 March 2010	Director's details changed for Philomena Louise Schurer on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Helen Gaffney on 31 December 2009 (2 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Philomena Louise Schurer on 31 December 2009 (2 pages)
30 March 2010	Director's details changed for Helen Gaffney on 31 December 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 31/12/08; full list of members (4 pages)
6 April 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 January 2009	Return made up to 31/12/07; full list of members (4 pages)
7 January 2009	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
5 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Return made up to 31/12/04; full list of members (7 pages)
5 February 2005	Return made up to 31/12/03; full list of members (7 pages)
5 February 2005	Return made up to 31/12/03; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 April 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 July 2003	Return made up to 31/12/02; full list of members (7 pages)
21 July 2003	Return made up to 31/12/02; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 May 2002	Return made up to 31/12/01; full list of members (7 pages)
31 May 2002	Return made up to 31/12/01; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 February 2001	Full accounts made up to 31 March 2000 (6 pages)
13 February 2001	Full accounts made up to 31 March 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 March 1999 (6 pages)
2 August 2000	Full accounts made up to 31 March 1999 (6 pages)
26 April 2000	Return made up to 31/12/99; full list of members (7 pages)
26 April 2000	Return made up to 31/12/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 March 1998 (6 pages)
4 July 1999	Full accounts made up to 31 March 1998 (6 pages)
1 April 1999	Return made up to 31/12/98; no change of members (6 pages)
1 April 1999	Return made up to 31/12/98; no change of members (6 pages)
11 April 1998	Return made up to 31/12/97; no change of members (4 pages)
11 April 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
18 June 1997	Return made up to 31/12/96; full list of members (6 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
14 October 1996	Return made up to 31/12/95; no change of members (4 pages)
14 October 1996	Return made up to 31/12/95; no change of members (4 pages)
25 September 1996	Auditor's resignation (1 page)
25 September 1996	Auditor's resignation (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 May 1994	Return made up to 31/12/93; full list of members (5 pages)
19 May 1994	Return made up to 31/12/93; full list of members (5 pages)
23 April 1992	Return made up to 31/12/91; no change of members (4 pages)
23 April 1992	Return made up to 31/12/91; no change of members (4 pages)
15 August 1991	Return made up to 31/12/90; full list of members (7 pages)
15 August 1991	Return made up to 31/12/90; full list of members (7 pages)
11 May 1990	Return made up to 31/12/88; full list of members (4 pages)
11 May 1990	Return made up to 31/12/88; full list of members (4 pages)
11 May 1990	Director resigned;new director appointed (2 pages)
11 May 1990	Director resigned;new director appointed (2 pages)
6 May 1987	Incorporation (15 pages)
6 May 1987	Incorporation (15 pages)

10 Gledhow Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London