Company Name1 Gledhow Gardens Limited
DirectorShailendra Kumar
Company StatusActive
Company Number04445195
CategoryPrivate Limited Company
Incorporation Date22 May 2002(20 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Shailendra Kumar
Date of BirthMay 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2002(same day as company formation)
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence AddressGround Floor Flat 1 Gledhow Gardens
London
SW5 0BL
Director NameKeith Graham Irving Andrews
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleSelf Employed
Correspondence AddressThird Floor Flat
1 Gledhow Gardens
London
SW5 0BL
Director NameCatherine Ridley
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address20 Lattimer Place
London
W4 2UB
Secretary NameKeith Graham Irving Andrews
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleSelf Employed
Correspondence AddressThird Floor Flat
1 Gledhow Gardens
London
SW5 0BL
Secretary NameKeith Graham Irving Andrews
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleSelf Employed
Correspondence AddressThird Floor Flat
1 Gledhow Gardens
London
SW5 0BL
Director NamePatrick Ford Paul Robertson
Date of BirthOctober 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2004(1 year, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 October 2007)
RoleConsultant
Correspondence AddressSecond Foor Flat
1 Gledhow Gardens
London
SW5 0BL
Secretary NamePatrick Ford Paul Robertson
NationalityBritish
StatusResigned
Appointed16 August 2004(2 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 January 2005)
RoleCompany Director
Correspondence AddressSecond Foor Flat
1 Gledhow Gardens
London
SW5 0BL
Director NameBeate Maria Burkard
Date of BirthJanuary 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(5 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Flat 1 Gledhow Gardens
London
SW5 0BL
Director NameLBCO Services Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address125 Gloucester Road
London
SW7 4TE
Secretary NameLBCO Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address125 Gloucester Road
London
SW7 4TE
Secretary NameHamptons International (Corporation)
StatusResigned
Appointed30 September 2002(4 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2004)
Correspondence Address77 South Audley Street
London
W1K 1JG
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2002(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 2004)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameQuadrant Property Management Limited (Corporation)
StatusResigned
Appointed20 January 2005(2 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 22 May 2020)
Correspondence AddressKennedy House 115 Hammersmith Road
London
W14 0QH

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Acar Baltas & Zuhal Feryal Baltas
25.00%
Ordinary
1 at £1Mr Shailendra Kumar & Mrs Vanita Parti
25.00%
Ordinary
1 at £1Shailendra Kumar & Vanita Kumar
25.00%
Ordinary
1 at £1Xayabandith Arignavong
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Current Liabilities£2,418

Accounts

Latest Accounts24 March 2022 (10 months, 2 weeks ago)
Next Accounts Due24 December 2023 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return22 May 2022 (8 months, 2 weeks ago)
Next Return Due5 June 2023 (3 months, 4 weeks from now)

Filing History

2 December 2021Total exemption full accounts made up to 24 March 2021 (6 pages)
9 June 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 24 March 2020 (6 pages)
5 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 June 2020Termination of appointment of Quadrant Property Management Limited as a secretary on 22 May 2020 (1 page)
5 June 2020Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 June 2020 (1 page)
12 August 2019Total exemption full accounts made up to 24 March 2019 (6 pages)
22 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
24 August 2018Total exemption full accounts made up to 24 March 2018 (6 pages)
22 May 2018Confirmation statement made on 22 May 2018 with updates (4 pages)
9 November 2017Total exemption full accounts made up to 24 March 2017 (6 pages)
9 November 2017Total exemption full accounts made up to 24 March 2017 (6 pages)
16 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 22 May 2017 with updates (6 pages)
2 December 2016Total exemption full accounts made up to 24 March 2016 (6 pages)
2 December 2016Total exemption full accounts made up to 24 March 2016 (6 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
(5 pages)
25 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
(5 pages)
3 November 2015Total exemption full accounts made up to 24 March 2015 (6 pages)
3 November 2015Total exemption full accounts made up to 24 March 2015 (6 pages)
2 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
(5 pages)
2 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
(5 pages)
5 September 2014Total exemption full accounts made up to 24 March 2014 (6 pages)
5 September 2014Total exemption full accounts made up to 24 March 2014 (6 pages)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4
(6 pages)
22 May 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4
(6 pages)
18 June 2013Total exemption small company accounts made up to 24 March 2013 (6 pages)
18 June 2013Total exemption small company accounts made up to 24 March 2013 (6 pages)
22 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 July 2012Total exemption full accounts made up to 24 March 2012 (6 pages)
23 July 2012Total exemption full accounts made up to 24 March 2012 (6 pages)
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
14 May 2012Termination of appointment of Beate Burkard as a director (1 page)
14 May 2012Termination of appointment of Beate Burkard as a director (1 page)
8 September 2011Total exemption full accounts made up to 24 March 2011 (6 pages)
8 September 2011Total exemption full accounts made up to 24 March 2011 (6 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
25 May 2011Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
4 October 2010Total exemption full accounts made up to 24 March 2010 (6 pages)
4 October 2010Total exemption full accounts made up to 24 March 2010 (6 pages)
24 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
24 May 2010Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
20 May 2010Register inspection address has been changed (1 page)
20 May 2010Register inspection address has been changed (1 page)
11 August 2009Total exemption full accounts made up to 24 March 2009 (6 pages)
11 August 2009Total exemption full accounts made up to 24 March 2009 (6 pages)
22 May 2009Return made up to 22/05/09; full list of members (4 pages)
22 May 2009Return made up to 22/05/09; full list of members (4 pages)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP (1 page)
7 October 2008Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
22 September 2008Total exemption full accounts made up to 24 March 2008 (6 pages)
22 September 2008Total exemption full accounts made up to 24 March 2008 (6 pages)
22 May 2008Return made up to 22/05/08; full list of members (5 pages)
22 May 2008Return made up to 22/05/08; full list of members (5 pages)
6 March 2008Director appointed beate maria burkard (2 pages)
6 March 2008Director appointed beate maria burkard (2 pages)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
18 January 2008Total exemption full accounts made up to 24 March 2007 (6 pages)
18 January 2008Total exemption full accounts made up to 24 March 2007 (6 pages)
12 November 2007Director resigned (1 page)
12 November 2007Director resigned (1 page)
10 September 2007Secretary's particulars changed (1 page)
10 September 2007Secretary's particulars changed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
22 May 2007Return made up to 22/05/07; full list of members (3 pages)
22 May 2007Return made up to 22/05/07; full list of members (3 pages)
9 October 2006Total exemption full accounts made up to 24 March 2006 (6 pages)
9 October 2006Total exemption full accounts made up to 24 March 2006 (6 pages)
22 May 2006Return made up to 22/05/06; full list of members (3 pages)
22 May 2006Return made up to 22/05/06; full list of members (3 pages)
12 August 2005Total exemption full accounts made up to 24 March 2005 (6 pages)
12 August 2005Total exemption full accounts made up to 24 March 2005 (6 pages)
21 July 2005Location of register of members (1 page)
21 July 2005Location of register of members (1 page)
25 May 2005Return made up to 22/05/05; full list of members (3 pages)
25 May 2005Return made up to 22/05/05; full list of members (3 pages)
17 February 2005Secretary resigned (1 page)
17 February 2005New secretary appointed (2 pages)
17 February 2005Secretary resigned (1 page)
17 February 2005New secretary appointed (2 pages)
12 October 2004Total exemption full accounts made up to 24 March 2004 (6 pages)
12 October 2004Total exemption full accounts made up to 24 March 2004 (6 pages)
14 September 2004New secretary appointed (2 pages)
14 September 2004Secretary resigned (1 page)
14 September 2004New secretary appointed (2 pages)
14 September 2004Secretary resigned (1 page)
6 July 2004Registered office changed on 06/07/04 from: c/o hamptons international residential estate management dept 77 south audley street mayfair london W1K 1JG (1 page)
6 July 2004Registered office changed on 06/07/04 from: c/o hamptons international residential estate management dept 77 south audley street mayfair london W1K 1JG (1 page)
17 June 2004Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
17 June 2004Return made up to 22/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
11 February 2004Return made up to 22/05/03; full list of members (7 pages)
11 February 2004Return made up to 22/05/03; full list of members (7 pages)
22 January 2004Total exemption full accounts made up to 24 March 2003 (6 pages)
22 January 2004Secretary resigned (1 page)
22 January 2004Secretary resigned (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004New secretary appointed (2 pages)
22 January 2004Total exemption full accounts made up to 24 March 2003 (6 pages)
22 January 2004Secretary resigned (1 page)
22 January 2004Secretary resigned (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004New secretary appointed (2 pages)
21 August 2003New secretary appointed (2 pages)
21 August 2003New secretary appointed (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002New secretary appointed (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002New secretary appointed (2 pages)
28 August 2002Ad 13/08/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
28 August 2002Accounting reference date shortened from 31/05/03 to 24/03/03 (1 page)
28 August 2002Registered office changed on 28/08/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Ad 13/08/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
28 August 2002Accounting reference date shortened from 31/05/03 to 24/03/03 (1 page)
28 August 2002Registered office changed on 28/08/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New secretary appointed;new director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New secretary appointed;new director appointed (2 pages)
22 May 2002Incorporation (15 pages)
22 May 2002Incorporation (15 pages)