16 Gledhow Gardens Limited

Company Name	16 Gledhow Gardens Limited
Directors	Simon Jeremy Ekins and Sandra Karen Lawson
Company Status	Active
Company Number	04388513
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month 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 Simon Jeremy Ekins
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Gledhow Gardens London SW5 0AY

Director Name	Ms Sandra Karen Lawson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(6 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 4 16 Gledhow Gardens London SW5 0AY

Secretary Name	J&B Carroll Limited (Corporation)
Status	Current
Appointed	28 December 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Correspondence Address	52 Brighton Road Surbiton Surrey KT6 5PL

Director Name	Nicola Duderstadt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Mezzanine Finance
Correspondence Address	Flat 1 16 Gledhow Gardens London SW5 0AY

Director Name	Malcolm Markovitch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Investment Banker - Retired
Correspondence Address	Flat 2 16 Gledhow Gardens London SW5 0AY

Director Name	Peter Wood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Engineer
Correspondence Address	Flat 8 16 Gledhow Gardens London SW5 0AY

Secretary Name	Malcolm Markovitch
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Investment Banker - Retired
Correspondence Address	Flat 2 16 Gledhow Gardens London SW5 0AY

Director Name	Anna Padula Marini
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 December 2008(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2009)
Role	Hotelier
Correspondence Address	Via Delle Felici 3 Spoleto 06049 Italy

Director Name	David James Richards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2010)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 16 Gledhow Gardens London SW5 0AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hamptons International (Corporation)
Status	Resigned
Appointed	23 May 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2003)
Correspondence Address	77 South Audley Street London W1K 1JG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	52 Brighton Road Surbiton Surrey KT6 5PL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eleonora Pecorella 11.11% Ordinary
1 at £1	Jason Hubbard & Fredericke Pauline Gerda Van Asperen De Boer 11.11% Ordinary
1 at £1	Lady Susan Elizabeth Newborough 11.11% Ordinary
1 at £1	Malcolm Markovitch 11.11% Ordinary
1 at £1	Nicola Duderstadt 11.11% Ordinary
1 at £1	Owen Huw Bassett & Janine Ashleigh Lloyd-jones 11.11% Ordinary
1 at £1	Roberto Robilio 11.11% Ordinary
1 at £1	Sandra Lawson 11.11% Ordinary
1 at £1	Simon Ekins 11.11% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

17 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 28 September 2019 (1 page)
15 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 28 September 2018 (1 page)
21 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 28 September 2017 (4 pages)
26 April 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
26 April 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 9 (6 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 9 (6 pages)
19 January 2016	Accounts for a dormant company made up to 28 September 2015 (5 pages)
19 January 2016	Accounts for a dormant company made up to 28 September 2015 (5 pages)
1 May 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
1 May 2015	Accounts for a dormant company made up to 28 September 2014 (5 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9 (6 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9 (6 pages)
24 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 9 (6 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (6 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (6 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 9 (6 pages)
17 January 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
17 January 2014	Accounts for a dormant company made up to 28 September 2013 (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
11 January 2013	Accounts for a dormant company made up to 28 September 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 28 September 2012 (5 pages)
18 April 2012	Accounts for a dormant company made up to 28 September 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 28 September 2011 (5 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
23 February 2011	Accounts for a dormant company made up to 28 September 2010 (5 pages)
23 February 2011	Accounts for a dormant company made up to 28 September 2010 (5 pages)
25 August 2010	Termination of appointment of David Richards as a director (2 pages)
25 August 2010	Termination of appointment of David Richards as a director (2 pages)
27 July 2010	Total exemption full accounts made up to 28 September 2009 (5 pages)
27 July 2010	Total exemption full accounts made up to 28 September 2009 (5 pages)
16 March 2010	Termination of appointment of Anna Marini as a director (1 page)
16 March 2010	Director's details changed for David James Richards on 16 March 2010 (2 pages)
16 March 2010	Termination of appointment of Anna Marini as a director (1 page)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Secretary's details changed for J&B Carroll Limited on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Termination of appointment of Anna Marini as a director (1 page)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Secretary's details changed for J&B Carroll Limited on 16 March 2010 (2 pages)
16 March 2010	Termination of appointment of Anna Marini as a director (1 page)
16 March 2010	Director's details changed for Sandra Karen Lawson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Sandra Karen Lawson on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for David James Richards on 16 March 2010 (2 pages)
28 August 2009	Return made up to 06/03/09; full list of members (8 pages)
28 August 2009	Return made up to 06/03/09; full list of members (8 pages)
21 August 2009	Director appointed sandra lawson (2 pages)
21 August 2009	Director appointed sandra lawson (2 pages)
21 August 2009	Director appointed anna padula marini (2 pages)
21 August 2009	Director appointed anna padula marini (2 pages)
24 July 2009	Director appointed simon ekins (2 pages)
24 July 2009	Director appointed david james richards (2 pages)
24 July 2009	Director appointed simon ekins (2 pages)
24 July 2009	Director appointed david james richards (2 pages)
29 June 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
29 June 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
19 December 2008	Appointment terminated director malcolm markovitch (1 page)
19 December 2008	Appointment terminated director peter wood (1 page)
19 December 2008	Appointment terminated director malcolm markovitch (1 page)
19 December 2008	Appointment terminated director peter wood (1 page)
29 April 2008	Return made up to 06/03/08; full list of members (7 pages)
29 April 2008	Return made up to 06/03/08; full list of members (7 pages)
25 March 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
25 March 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
17 March 2008	Secretary appointed j&b carroll LIMITED (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
17 March 2008	Appointment terminated director nicola duderstadt (1 page)
17 March 2008	Secretary appointed j&b carroll LIMITED (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7TJ (1 page)
17 March 2008	Appointment terminated director nicola duderstadt (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
9 May 2007	Total exemption full accounts made up to 28 September 2006 (5 pages)
9 May 2007	Total exemption full accounts made up to 28 September 2006 (5 pages)
20 March 2007	Return made up to 06/03/07; full list of members (8 pages)
20 March 2007	Return made up to 06/03/07; full list of members (8 pages)
17 January 2007	Ad 09/11/06--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
17 January 2007	Ad 09/11/06--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
20 June 2006	Total exemption full accounts made up to 28 September 2005 (5 pages)
20 June 2006	Total exemption full accounts made up to 28 September 2005 (5 pages)
20 March 2006	Return made up to 06/03/06; full list of members (4 pages)
20 March 2006	Return made up to 06/03/06; full list of members (4 pages)
27 June 2005	Total exemption full accounts made up to 28 September 2004 (5 pages)
27 June 2005	Total exemption full accounts made up to 28 September 2004 (5 pages)
24 March 2005	Return made up to 06/03/05; full list of members (8 pages)
24 March 2005	Return made up to 06/03/05; full list of members (8 pages)
6 August 2004	Registered office changed on 06/08/04 from: hamptons international 77 south audley street london W1K 1JG (1 page)
6 August 2004	Registered office changed on 06/08/04 from: hamptons international 77 south audley street london W1K 1JG (1 page)
9 June 2004	Total exemption small company accounts made up to 28 September 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 28 September 2003 (5 pages)
26 February 2004	Return made up to 06/03/04; full list of members (8 pages)
26 February 2004	Return made up to 06/03/04; full list of members (8 pages)
22 December 2003	Return made up to 06/03/03; full list of members (9 pages)
22 December 2003	Return made up to 06/03/03; full list of members (9 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (3 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (3 pages)
14 June 2002	Registered office changed on 14/06/02 from: 16 gledhow gardens london SW5 oay (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 16 gledhow gardens london SW5 oay (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Accounting reference date shortened from 31/03/03 to 28/09/02 (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Accounting reference date shortened from 31/03/03 to 28/09/02 (1 page)
20 May 2002	Memorandum and Articles of Association (13 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2002	Memorandum and Articles of Association (13 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Incorporation (17 pages)
6 March 2002	Incorporation (17 pages)

16 Gledhow Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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