5 Gledhow Gardens Management Limited

Company Registration Number: 03481820

Company registered in England and Wales

Approximate Location Map
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5 Gledhow Gardens Management Limited is a Private Company Limited by Shares first registered on 16 December 1997. Its current registered address is in Barking, Essex.

Registered Address

GARROD BECKETT & CO LTD
10 TOWN QUAY WHARF, ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 210 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

03481820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£0£4£4
Total Net Worth £4£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • COLES, Susan Mary

    Director

    Appointed on 16 December 1997

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1964

    113 Camberwell Grove
    London
    SE5 8JH

  • EWART, Sally Caroline

    Secretary

    Appointed on 16 December 1997

    Resigned on 9 December 2005

    5 Gledhow Gardens
    London
    SW5 0BL

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 16 December 1997

    Resigned on 16 December 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRIGGS, Norman Edward

    Secretary

    Appointed on 9 December 2005

    Resigned on 1 July 2011

    5 Gledhow Gardens
    London
    SW5 0BL

  • EWART, Sally Caroline

    Director

    Appointed on 16 December 1997

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1936

    5 Gledhow Gardens
    London
    SW5 0BL

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 16 December 1997

    Resigned on 16 December 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRIGGS, Norman Edward

    Director

    Appointed on 16 December 1997

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1916

    5b Gledhow Gardens
    London
    SW5 0BL

  • SHARP, Steven Robert

    Director

    Appointed on 10 December 2005

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    168 Ember Lane
    Esher
    Surrey
    KT10 8EJ

  • TORY, Richard Marshall

    Director

    Appointed on 28 February 2007

    Resigned on 7 February 2011

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1964

    5 Gledhow Gardens
    London
    SW5 0BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5F2TF4P. Transaction: MzE1NzAwOTE5MmFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP5NUW. Transaction: MzEzNzk3MzM1OWFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MC010H. Transaction: MzEzNzU5OTkxNGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXQSRN. Transaction: MzExNTIxMDY3NGFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAU6RS. Transaction: MzExMzk2Nzc2OGFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X30HKQBN. Transaction: MzA5MzM3NTcwNmFkaXF6a2N4.

  7. 13 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QS76. Transaction: MzA5MDY3OTM4OGFkaXF6a2N4.

  8. 11 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ88P. Transaction: MzA3MDkwOTY3N2FkaXF6a2N4.

  9. 7 December 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1N9T39S. Transaction: MzA2OTAxMTMxNGFkaXF6a2N4.

  10. 10 March 2012 Registered office address changed from 5 Gledhow Gardens London SW5 0BL on 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Address. Type: AD01. Barcode: X14FLGOQ. Transaction: MzA1Mzg5ODM2OGFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X142MQQJ. Transaction: MzA1MzU3MDM4M2FkaXF6a2N4.

  12. 4 November 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: ARUL4YWE. Transaction: MzA0NjYwNTg0MmFkaXF6a2N4.

  13. 1 September 2011 Termination of appointment of Norman Griggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMOMPX6L. Transaction: MzA0MzA5Mjk3N2FkaXF6a2N4.

  14. 1 September 2011 Termination of appointment of Norman Griggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOK0X6U. Transaction: MzA0MzA5MjgxNmFkaXF6a2N4.

  15. 14 February 2011 Termination of appointment of Richard Tory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAPKURKY. Transaction: MzAzMjE2Njg1OGFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XE008QJS. Transaction: MzAyOTgxMjQ0MmFkaXF6a2N4.

  17. 5 July 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A9MVALA5. Transaction: MzAxODg2Mzg5OWFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XRVKVG8M. Transaction: MzAwNTkzNTAyN2FkaXF6a2N4.

  19. 30 December 2009 Secretary's details changed for Norman Edward Griggs on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH03. Barcode: XRVKRG8I. Transaction: MzAwNTkzNDE0MmFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Susan Mary Coles on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRVKSG8J. Transaction: MzAwNTkzNDE0M2FkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Norman Edward Griggs on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRVKTG8K. Transaction: MzAwNTkzNDE0NGFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Richard Marshall Tory on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XRVKUG8L. Transaction: MzAwNTkzNDE0NWFkaXF6a2N4.

  23. 4 July 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AZ1QGB7Y. Transaction: MjAzNjQ2Njc3M2FkaXF6a2N4.

  24. 5 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A60RF5D4. Transaction: MjAxOTQzMzk0N2FkaXF6a2N4.

  25. 25 June 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AMGCD0UV. Transaction: MjAwNzgyMTMxOGFkaXF6a2N4.

  26. 6 December 2007 Return made up to 28/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzMzc1MWFkaXF6a2N4.

  27. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEzNTE0NGFkaXF6a2N4.

  28. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MzkxMGFkaXF6a2N4.

  29. 15 August 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIyMTY5MGFkaXF6a2N4.

  30. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3MDExMmFkaXF6a2N4.

  31. 19 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3NjQzMGFkaXF6a2N4.

  32. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIxNDE2NmFkaXF6a2N4.

  33. 5 June 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzMzM2FkaXF6a2N4.

  34. 9 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk5OTEzMGFkaXF6a2N4.

  35. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTMyOTQwMWFkaXF6a2N4.

  36. 16 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxNjE1NmFkaXF6a2N4.

  37. 6 October 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTI3NTk1MGFkaXF6a2N4.

  38. 15 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczNTIzMmFkaXF6a2N4.

  39. 18 May 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMzNjEwM2FkaXF6a2N4.

  40. 15 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM3NjM3NmFkaXF6a2N4.

  41. 17 July 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcwNTAyMGFkaXF6a2N4.

  42. 3 January 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg0ODI3MmFkaXF6a2N4.

  43. 2 July 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc3NTUxNmFkaXF6a2N4.

  44. 21 December 2001 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkwOTIzMmFkaXF6a2N4.

  45. 7 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjA2ODMxOGFkaXF6a2N4.

  46. 22 December 2000 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDk5NzM4OGFkaXF6a2N4.

  47. 4 September 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Njk2MjMyNWFkaXF6a2N4.

  48. 20 December 1999 Return made up to 16/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE1MzIwNmFkaXF6a2N4.

  49. 15 July 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjA2NzA0NWFkaXF6a2N4.

  50. 13 January 1999 Return made up to 16/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM5MzAxN2FkaXF6a2N4.

  51. 20 December 1998 Accounting reference date extended from 31/12/98 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDE0NTgwNGFkaXF6a2N4.

  52. 8 July 1998 Ad 24/06/98--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM0NjU4OGFkaXF6a2N4.

  53. 8 July 1998 Ad 24/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQwMjAwOWFkaXF6a2N4.

  54. 8 July 1998 Ad 24/06/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQzOTY4NmFkaXF6a2N4.

  55. 23 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2MjkxOWFkaXF6a2N4.

  56. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM2NzMwN2FkaXF6a2N4.

  57. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE3OTE2NmFkaXF6a2N4.

  58. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ5NDE2NmFkaXF6a2N4.

  59. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA1MjQ0OGFkaXF6a2N4.

  60. 23 December 1997 Registered office changed on 23/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQ3MzMyNGFkaXF6a2N4.

  61. 16 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTExNzc1NmFkaXF6a2N4.

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