1 Gledhow Gardens Limited

Company Name	1 Gledhow Gardens Limited
Director	Shailendra Kumar
Company Status	Active
Company Number	04445195
Category	Private Limited Company
Incorporation Date	22 May 2002(20 years, 8 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 Shailendra Kumar
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(same day as company formation)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	Ground Floor Flat 1 Gledhow Gardens London SW5 0BL

Director Name	Keith Graham Irving Andrews
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Self Employed
Correspondence Address	Third Floor Flat 1 Gledhow Gardens London SW5 0BL

Director Name	Catherine Ridley
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Lattimer Place London W4 2UB

Secretary Name	Keith Graham Irving Andrews
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Self Employed
Correspondence Address	Third Floor Flat 1 Gledhow Gardens London SW5 0BL

Secretary Name	Keith Graham Irving Andrews
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Self Employed
Correspondence Address	Third Floor Flat 1 Gledhow Gardens London SW5 0BL

Director Name	Patrick Ford Paul Robertson
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 2007)
Role	Consultant
Correspondence Address	Second Foor Flat 1 Gledhow Gardens London SW5 0BL

Secretary Name	Patrick Ford Paul Robertson
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 January 2005)
Role	Company Director
Correspondence Address	Second Foor Flat 1 Gledhow Gardens London SW5 0BL

Director Name	Beate Maria Burkard
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor Flat 1 Gledhow Gardens London SW5 0BL

Director Name	LBCO Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	125 Gloucester Road London SW7 4TE

Secretary Name	LBCO Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	125 Gloucester Road London SW7 4TE

Secretary Name	Hamptons International (Corporation)
Status	Resigned
Appointed	30 September 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2004)
Correspondence Address	77 South Audley Street London W1K 1JG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2004)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(2 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 May 2020)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£4
Current Liabilities	£2,418

Accounts

Latest Accounts	24 March 2022 (10 months, 2 weeks ago)
Next Accounts Due	24 December 2023 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	22 May 2022 (8 months, 2 weeks ago)
Next Return Due	5 June 2023 (3 months, 4 weeks from now)

Filing History

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

1 Gledhow Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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