10 Gledhow Gardens Limited

Company Registration Number: 02128492

Company registered in England and Wales

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10 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 6 May 1987. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 667 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

02128492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£10,000£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£10,000£0
Current Liabilities £0£0£0£0£0£26,073£16,075
Net Current Assets £0£0£0£0£0£-16,073£-16,075
Total Net Worth £0£0£0£0£0£-16,073£-16,075

Previous Names

No previous names

Company Officers

  • TUCKNOTT, Paul Simon

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Trust Manager

    Month of birth: May 1981

    18
    Boulevard Georges-Favon
    Geneva
    1204
    Switzerland

  • RYSAFFE ADMINISTRATEURS SÀRL

    Corporate Director

    Appointed on 31 May 2013

     

    18
    Boulevard Georges-Favon
    Geneva
    1204
    Switzerland

  • SCHURER, Barbara Philomena

    Secretary

    Resigned on 31 May 2013

    14 Gledhow Gardens
    London
    SW5 0AY

  • DANTEC, Emma Florence Dixon

    Director

    Appointed on 31 May 2013

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    7
    Avenue Pictet-De-Rochemont
    Genève
    1207
    Switzerland

  • GAFFNEY, Helen

    Director

    Appointed on 12 December 1994

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    2a Wyfold Road
    London
    SW6 6SJ

  • MEDLEY, Charles Robert Owen

    Director

    Resigned on 20 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: December 1905

    10 Gledhow Gardens
    London
    SW5 0AY

  • SCHURER, Barbara Philomena

    Director

    Resigned on 31 May 2013

    Nationality: German

    Occupation: Banker

    Month of birth: December 1945

    14 Gledhow Gardens
    London
    SW5 0AY

  • SCHURER, Hans Jorg

    Director

    Appointed on 1 March 1997

    Resigned on 31 January 2005

    Nationality: German

    Occupation: Director

    Month of birth: June 1944

    10 Gledhow Gardens
    London
    SW5 0AY

  • SCHURER, Philomena Louise

    Director

    Appointed on 21 October 2005

    Resigned on 20 December 2010

    Nationality: German

    Occupation: Student

    Month of birth: September 1983

    Flat 4
    15 Gledhow Gardens
    London
    SW5 0AY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZ67S. Transaction: MzE2NTk3OTQwM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M83328. Transaction: MzE2NDg5NjQxN2FkaXF6a2N4.

  3. 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 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RG2CY. Transaction: MzE0Mjk4MTkwMGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKCN5. Transaction: MzEzOTQ2NjM2MGFkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Rysaffe Administrateurs Sàrl on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH02. Barcode: X4Y4VJNE. Transaction: MzEzOTM0ODc0NGFkaXF6a2N4.

  6. 8 January 2016 Director's details changed for Paul Simon Tucknott on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4Y4VJNM. Transaction: MzEzOTM0ODc0OWFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METDNV. Transaction: MzEzNzc4ODIyMGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVABF. Transaction: MzExNDkzMTA4N2FkaXF6a2N4.

  9. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZM5E. Transaction: MzExMzE3MTgwMWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71Z22. Transaction: MzA5MjM1Nzg5OGFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR43U. Transaction: MzA5MTA2NDY4OGFkaXF6a2N4.

  12. 18 September 2013 Termination of appointment of Emma Florence Dixon Dantec as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: TM01. Barcode: X2H5DXUW. Transaction: MzA4NTI5NDM3NGFkaXF6a2N4.

  13. 18 September 2013 Appointment of Paul Simon Tucknott as a director on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: AP01. Barcode: X2H2SIIW. Transaction: MzA4NTIxMjM5NGFkaXF6a2N4.

  14. 5 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTE2NTkwNmFkaXF6a2N4.

  15. 4 June 2013 Registered office address changed from 10 Gledhow Gardens London SW5 0AY on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMZFN. Transaction: MzA3OTE2OTUxOWFkaXF6a2N4.

  16. 4 June 2013 Appointment of Emma Florence Dixon Dantec as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X29TMZ6Q. Transaction: MzA3OTE2OTUwM2FkaXF6a2N4.

  17. 4 June 2013 Termination of appointment of Helen Gaffney as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X29TMZ7U. Transaction: MzA3OTE2OTQ5NmFkaXF6a2N4.

  18. 4 June 2013 Termination of appointment of Barbara Philomena Schurer as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X29TMZ7M. Transaction: MzA3OTE2OTQ5NGFkaXF6a2N4.

  19. 4 June 2013 Appointment of Rysaffe Administrateurs Sàrl as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP02. Barcode: X29TMZ76. Transaction: MzA3OTE2OTQ5NWFkaXF6a2N4.

  20. 4 June 2013 Termination of appointment of Barbara Philomena Schurer as a secretary on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM02. Barcode: X29TMZ6Y. Transaction: MzA3OTE2OTQ5MmFkaXF6a2N4.

  21. 4 June 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X29TMMU0. Transaction: MzA3OTE2NTgzOWFkaXF6a2N4.

  22. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4MzYzNmFkaXF6a2N4.

  23. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NHXQS3. Transaction: MzA2OTM5MDkzN2FkaXF6a2N4.

  24. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PL5UB. Transaction: MzA1MTY4MzQ3M2FkaXF6a2N4.

  25. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94JSA. Transaction: MzA1MDMzODM5OGFkaXF6a2N4.

  26. 2 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L98F4S1E. Transaction: MzAzMzE1MTMzMWFkaXF6a2N4.

  27. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOVDLRGL. Transaction: MzAzMTc3MjAyMWFkaXF6a2N4.

  28. 7 February 2011 Termination of appointment of Philomena Schurer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVDKRGK. Transaction: MzAzMTc2NDc5M2FkaXF6a2N4.

  29. 7 February 2011 Termination of appointment of Philomena Schurer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOUN4RGD. Transaction: MzAzMTc2MjUxOWFkaXF6a2N4.

  30. 30 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA82RIQG. Transaction: MzAxMjU0NjA5MGFkaXF6a2N4.

  31. 30 March 2010 Director's details changed for Philomena Louise Schurer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA82QIQF. Transaction: MzAxMjU0Mzg5OWFkaXF6a2N4.

  32. 30 March 2010 Director's details changed for Helen Gaffney on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA82PIQE. Transaction: MzAxMjU0Mzg5OGFkaXF6a2N4.

  33. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5E4H2K. Transaction: MzAwODY5NzUwNWFkaXF6a2N4.

  34. 6 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44E18RJ. Transaction: MjAyOTkzMzM4OGFkaXF6a2N4.

  35. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAGCZ6YQ. Transaction: MjAyNDk4NzU5MGFkaXF6a2N4.

  36. 7 January 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSFN6BO. Transaction: MjAyMjcxMTY4MGFkaXF6a2N4.

  37. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyOTQ4MGFkaXF6a2N4.

  38. 10 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMTM4M2FkaXF6a2N4.

  39. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzQ4M2FkaXF6a2N4.

  40. 1 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3OTQ1NGFkaXF6a2N4.

  41. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQ4MzYwOWFkaXF6a2N4.

  42. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyOTIwOWFkaXF6a2N4.

  43. 5 February 2005 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxNjczMmFkaXF6a2N4.

  44. 5 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2NjkxM2FkaXF6a2N4.

  45. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ0Mjk5NWFkaXF6a2N4.

  46. 8 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIyNjc1NGFkaXF6a2N4.

  47. 21 July 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA4NDc4NGFkaXF6a2N4.

  48. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MDgxOWFkaXF6a2N4.

  49. 31 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2NjA1NWFkaXF6a2N4.

  50. 30 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTAzMDY4NGFkaXF6a2N4.

  51. 13 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDQ2OWFkaXF6a2N4.

  52. 22 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5OTc3MWFkaXF6a2N4.

  53. 2 August 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE3NTc4OGFkaXF6a2N4.

  54. 26 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxOTcwOGFkaXF6a2N4.

  55. 4 July 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzk0MzEzN2FkaXF6a2N4.

  56. 1 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1OTkyMmFkaXF6a2N4.

  57. 11 April 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0MjQxMGFkaXF6a2N4.

  58. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzE3MzU2NmFkaXF6a2N4.

  59. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxODk3MGFkaXF6a2N4.

  60. 18 June 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNzA1NmFkaXF6a2N4.

  61. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzk4MjMyOWFkaXF6a2N4.

  62. 14 October 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NTk5NWFkaXF6a2N4.

  63. 25 September 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTAxNjcyNGFkaXF6a2N4.

  64. 27 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTcwNjgxMmFkaXF6a2N4.

  65. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjgzODc1OWFkaXF6a2N4.

  66. 1 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDQyNDEwM2FkaXF6a2N4.

  67. 1 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxNDQxMmFkaXF6a2N4.

  68. 19 May 1994 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5NzExOWFkaXF6a2N4.

  69. 6 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDM5NDQyM2FkaXF6a2N4.

  70. 14 April 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzM0MzM2MmFkaXF6a2N4.

  71. 22 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjA4NDAxN2FkaXF6a2N4.

  72. 29 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzgyNjM2NWFkaXF6a2N4.

  73. 23 April 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MzkxNjk4MWFkaXF6a2N4.

  74. 23 April 1992 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzI3Mzc3MmFkaXF6a2N4.

  75. 23 April 1992 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDMzODEyNWFkaXF6a2N4.

  76. 23 April 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjI3ODk5MGFkaXF6a2N4.

  77. 15 August 1991 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTk5MDI0OWFkaXF6a2N4.

  78. 11 May 1990 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjI0NTAxOWFkaXF6a2N4.

  79. 11 May 1990 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExMzgyMTA0MGFkaXF6a2N4.

  80. 6 May 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMzYxODUzN2FkaXF6a2N4.

  81. 6 May 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NjUxMDE0OGFkaXF6a2N4.

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