5 Gledhow Gardens Management Limited

Company Name	5 Gledhow Gardens Management Limited
Director	Susan Mary Coles
Company Status	Active
Company Number	03481820
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 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 Susan Mary Coles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 1997(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	113 Camberwell Grove London SE5 8JH

Director Name	Sally Caroline Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Property Manager
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Norman Edward Griggs
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	5b Gledhow Gardens London SW5 0BL

Secretary Name	Sally Caroline Ewart
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Property Manager
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Norman Edward Griggs
Nationality	British
Status	Resigned
Appointed	09 December 2005(7 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Director Name	Mr Steven Robert Sharp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2005(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Ember Lane Esher Surrey KT10 8EJ

Director Name	Richard Marshall Tory
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 2011)
Role	Banker
Country of Residence	England
Correspondence Address	5 Gledhow Gardens London SW5 0BL

Location

Registered Address	10 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Capital Cribs 1 Lp 25.00% Ordinary
1 at £1	Gledhow LTD 25.00% Ordinary
1 at £1	James Ryan & Sylvia Ryan 25.00% Ordinary
1 at £1	Susan Stonehouse 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
4 December 2023	Appointment of Mr James Ryan as a director on 24 November 2023 (2 pages)
4 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
16 November 2023	Accounts for a dormant company made up to 24 March 2023 (6 pages)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 24 March 2022 (6 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
28 September 2021	Accounts for a dormant company made up to 24 March 2021 (6 pages)
15 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 24 March 2020 (6 pages)
19 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 24 March 2019 (6 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 24 March 2018 (6 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
19 September 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
9 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 24 March 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 24 March 2016 (6 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
15 December 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
15 December 2015	Accounts for a dormant company made up to 24 March 2015 (6 pages)
12 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
12 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (4 pages)
22 December 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 24 March 2014 (6 pages)
27 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (4 pages)
27 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (4 pages)
13 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
13 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
11 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
10 March 2012	Registered office address changed from 5 Gledhow Gardens London SW5 0BL on 10 March 2012 (1 page)
10 March 2012	Registered office address changed from 5 Gledhow Gardens London SW5 0BL on 10 March 2012 (1 page)
5 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
4 November 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
1 September 2011	Termination of appointment of Norman Griggs as a director (1 page)
1 September 2011	Termination of appointment of Norman Griggs as a secretary (1 page)
1 September 2011	Termination of appointment of Norman Griggs as a director (1 page)
1 September 2011	Termination of appointment of Norman Griggs as a secretary (1 page)
14 February 2011	Termination of appointment of Richard Tory as a director (2 pages)
14 February 2011	Termination of appointment of Richard Tory as a director (2 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
5 July 2010	Total exemption full accounts made up to 24 March 2010 (9 pages)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Secretary's details changed for Norman Edward Griggs on 27 November 2009 (1 page)
30 December 2009	Director's details changed for Norman Edward Griggs on 27 November 2009 (2 pages)
30 December 2009	Director's details changed for Norman Edward Griggs on 27 November 2009 (2 pages)
30 December 2009	Director's details changed for Susan Mary Coles on 27 November 2009 (2 pages)
30 December 2009	Director's details changed for Susan Mary Coles on 27 November 2009 (2 pages)
30 December 2009	Director's details changed for Richard Marshall Tory on 27 November 2009 (2 pages)
30 December 2009	Director's details changed for Richard Marshall Tory on 27 November 2009 (2 pages)
30 December 2009	Secretary's details changed for Norman Edward Griggs on 27 November 2009 (1 page)
4 July 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
4 July 2009	Total exemption full accounts made up to 24 March 2009 (10 pages)
5 December 2008	Return made up to 28/11/08; full list of members (10 pages)
5 December 2008	Return made up to 28/11/08; full list of members (10 pages)
25 June 2008	Total exemption full accounts made up to 24 March 2008 (8 pages)
25 June 2008	Total exemption full accounts made up to 24 March 2008 (8 pages)
6 December 2007	Return made up to 28/11/07; change of members (7 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 28/11/07; change of members (7 pages)
6 December 2007	Director's particulars changed (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
15 August 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
15 August 2007	Total exemption full accounts made up to 24 March 2007 (9 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
19 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
5 June 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
5 June 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Secretary resigned;director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
16 December 2005	Return made up to 28/11/05; full list of members (8 pages)
16 December 2005	Return made up to 28/11/05; full list of members (8 pages)
6 October 2005	Total exemption full accounts made up to 24 March 2005 (9 pages)
6 October 2005	Total exemption full accounts made up to 24 March 2005 (9 pages)
15 February 2005	Return made up to 16/12/04; full list of members (8 pages)
15 February 2005	Return made up to 16/12/04; full list of members (8 pages)
18 May 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
18 May 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
15 January 2004	Return made up to 16/12/03; full list of members (7 pages)
15 January 2004	Return made up to 16/12/03; full list of members (7 pages)
17 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
17 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
3 January 2003	Return made up to 16/12/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
2 July 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
21 December 2001	Return made up to 16/12/01; full list of members (7 pages)
21 December 2001	Return made up to 16/12/01; full list of members (7 pages)
7 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
7 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
22 December 2000	Return made up to 16/12/00; full list of members (7 pages)
22 December 2000	Return made up to 16/12/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 24 March 2000 (6 pages)
4 September 2000	Full accounts made up to 24 March 2000 (6 pages)
20 December 1999	Return made up to 16/12/99; full list of members (6 pages)
20 December 1999	Return made up to 16/12/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 24 March 1999 (6 pages)
15 July 1999	Full accounts made up to 24 March 1999 (6 pages)
13 January 1999	Return made up to 16/12/98; full list of members (6 pages)
13 January 1999	Return made up to 16/12/98; full list of members (6 pages)
20 December 1998	Accounting reference date extended from 31/12/98 to 24/03/99 (1 page)
20 December 1998	Accounting reference date extended from 31/12/98 to 24/03/99 (1 page)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 July 1998	Ad 24/06/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
16 December 1997	Incorporation (19 pages)
16 December 1997	Incorporation (19 pages)

5 Gledhow Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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