22 Gledhow Gardens Management Company Limited

Company Registration Number: 03514458

Company registered in England and Wales

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22 Gledhow Gardens Management Company Limited is a Private Company Limited by Shares first registered on 20 February 1998. Its current registered address is in London.

Registered Address

C/O QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 242 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

03514458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,526£36,159£26,590£41,358£36,541£28,384£21,146
of which Cash £0£0£0£0£0£0£0
Total Assets £40,526£36,159£26,590£41,358£36,541£28,384£21,146
Current Liabilities £40,519£36,152£26,583£41,351£36,534£28,377£21,139
Net Current Assets £7£7£7£7£7£7£7
Total Net Worth £7£7£7£7£7£7£7

Previous Names

  • BROOMCO (1497) LIMITED, active until 23 March 1998

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 11 December 2002

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • BAMBER, James Oliver Michael

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1972

    Flat 4
    22 Gledhow Gardens
    London
    SW5 0AZ
    England

  • BHATTACHARYYA, Indranil

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1976

    47
    Wandsworth Common West Side
    London
    SW18 2EE
    England

  • CHARPENTIER, Alix Margaret Veronique

    Director

    Appointed on 26 September 2002

     

    Nationality: French American

    Occupation: Casting Director

    Month of birth: December 1971

    Flat 1
    22 Gledhow Gardens
    London
    SW5 0AZ

  • CHAYA MOGHRABI, Dina

    Director

    Appointed on 21 July 2009

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1971

    C/O QUADRANT PROPERTY MANAGEMENT LTD
    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH
    England

  • FONTENEAU, Jerome Emile Maurice

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1966

    43
    Brompton Square
    London
    SW3 2AF
    England

  • HUGHES, Rhonda Michelle Anne

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1957

    108 Farm Lane
    Fulham
    London
    SW6 1QH

  • SUNDERLAND, Judith Sara

    Director

    Appointed on 7 November 2012

     

    Nationality: British

    Occupation: Child Protection

    Month of birth: July 1959

    11
    Carlyle Square
    London
    SW3 6EX
    England

  • FONTENEAU, Jerome Emile Maurice

    Secretary

    Appointed on 15 April 1998

    Resigned on 28 December 2001

    Flat 6 22 Gledhow Gardens
    London
    SW5 0AZ

  • LOUDAN, Jeremy William

    Secretary

    Appointed on 28 December 2001

    Resigned on 25 June 2002

    Flat B 27 High Street
    Teddington
    Middlesex
    TW11 8ET

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1998

    Resigned on 15 April 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 20 February 1998

    Resigned on 15 April 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • FARNON, Celia

    Director

    Appointed on 26 September 2002

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1959

    Flat 2
    22 Gledhow Gardens
    London
    SW5 0AZ

  • WRIGHT, Nigel Jonathan David

    Director

    Appointed on 15 April 1998

    Resigned on 26 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    1170
    Peachtree Street
    Suite 1900
    Atlanta
    Georgia
    30309
    U.S.A.

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1998

    Resigned on 15 April 1998

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 3 April 2017 Director's details changed for Jerome Emile Maurice Fonteneau on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: CH01. Barcode: X63KJHKB. Transaction: MzE3MjY1NTM4NGFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ9MR. Transaction: MzE3MjY1MzA2OWFkaXF6a2N4.

  3. 30 March 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A62WROW2. Transaction: MzE3MjQwMDI2OGFkaXF6a2N4.

  4. 25 June 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59PA5CG. Transaction: MzE1MTQxOTQxNmFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51E3SO1. Transaction: MzE0MjQ5MDA2NWFkaXF6a2N4.

  6. 22 June 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A49O0ETF. Transaction: MzEyNTQ1ODM5N2FkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WHAQG. Transaction: MzExNzk4NTY5NWFkaXF6a2N4.

  8. 26 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A3AFC69U. Transaction: MzEwMjU5Mzk4OWFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325C2C9. Transaction: MzA5NDg3NjI1NmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X232DY5C. Transaction: MzA3MzY0MjIzNGFkaXF6a2N4.

  11. 22 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22OVE3L. Transaction: MzA3MzMxNzA5NWFkaXF6a2N4.

  12. 22 February 2013 Appointment of Judith Sara Sunderland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22OVE2X. Transaction: MzA3MzMxNzAyOWFkaXF6a2N4.

  13. 28 September 2012 Termination of appointment of Nigel Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IECFUB. Transaction: MzA2NDk2MDAwMGFkaXF6a2N4.

  14. 15 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1B2UBBN. Transaction: MzA1OTIxODgyOGFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1351X4J. Transaction: MzA1Mjc5MTMzNmFkaXF6a2N4.

  16. 1 July 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AZRZXVD4. Transaction: MzAzOTc2MDg5M2FkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XUTGZRXN. Transaction: MzAzMjgzNzEzM2FkaXF6a2N4.

  18. 29 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: LMHCEL54. Transaction: MzAxODUxOTQwN2FkaXF6a2N4.

  19. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: LMHCKL5A. Transaction: MzAxODUxOTMxOGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XH8S2KAA. Transaction: MzAxNjI3OTAxN2FkaXF6a2N4.

  21. 26 May 2010 Appointment of Dina Chaya Moghrabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV762KAH. Transaction: MzAxNjMzMDI0NmFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Alix Charpentier on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XH6U9K29. Transaction: MzAxNTY3NTc3NWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Nigel Jonathan David Wright on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XSYQHJS5. Transaction: MzAxNTExOTU3OWFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Indranil Bhattacharyya on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XSL10JSM. Transaction: MzAxNTA4NzEwN2FkaXF6a2N4.

  25. 7 May 2010 Secretary's details changed for Quadrant Property Man Ltd on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: XSFIQJRM. Transaction: MzAxNTAxMjY1OWFkaXF6a2N4.

  26. 7 May 2010 Registered office address changed from Kennedy House C/O Quadrant Property Man Co 115 Hammersmith Road London W14 0QH Uk on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSFFJJRC. Transaction: MzAxNTAxMjUwOGFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for James Oliver Michael Bamber on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XSFDHJR8. Transaction: MzAxNTAxMjQwNmFkaXF6a2N4.

  28. 1 July 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: PCNVLB6L. Transaction: MjAzNjI0ODI0MGFkaXF6a2N4.

  29. 16 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY05O840. Transaction: MjAyODEyMjkxN2FkaXF6a2N4.

  30. 8 October 2008 Registered office changed on 08/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: XWVGA3R8. Transaction: MjAxNTA3MjE2M2FkaXF6a2N4.

  31. 8 October 2008 Secretary's change of particulars / boyle & co(property management)LTD / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWVGS3RQ. Transaction: MjAxNTA3MjE3NWFkaXF6a2N4.

  32. 19 June 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: APBG00PF. Transaction: MjAwNzUyNDI4MWFkaXF6a2N4.

  33. 7 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY0MYLR. Transaction: MjAwMjc0NTU2NGFkaXF6a2N4.

  34. 5 April 2008 Appointment terminated director celia farnon [View PDF]

    Category: Officers. Type: 288b. Barcode: XRXXLYLM. Transaction: MjAwMjY1NzQ3OGFkaXF6a2N4.

  35. 2 April 2008 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0PNYIG. Transaction: MjAwMjQ0MzIyOGFkaXF6a2N4.

  36. 19 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4ODQ2NmFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4MDQ5NWFkaXF6a2N4.

  38. 11 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEyODQwNWFkaXF6a2N4.

  39. 14 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk1ODc4NGFkaXF6a2N4.

  40. 28 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY0ODM4MmFkaXF6a2N4.

  41. 10 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3OTg2MmFkaXF6a2N4.

  42. 10 March 2004 Accounting reference date extended from 31/03/04 to 28/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjE5NDcwM2FkaXF6a2N4.

  43. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1ODgyMmFkaXF6a2N4.

  44. 27 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA0Mzc0NWFkaXF6a2N4.

  45. 16 May 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MzQ5NmFkaXF6a2N4.

  46. 31 January 2003 Registered office changed on 31/01/03 from: c/o spencer lewis 164 battersea park road london SW11 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzNjkyOGFkaXF6a2N4.

  47. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzNTI0NmFkaXF6a2N4.

  48. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzNTYyNGFkaXF6a2N4.

  49. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI0NjUyMmFkaXF6a2N4.

  50. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY2Mjc4MmFkaXF6a2N4.

  51. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc5NDA2N2FkaXF6a2N4.

  52. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI0NTg4N2FkaXF6a2N4.

  53. 3 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgwNDIyMmFkaXF6a2N4.

  54. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1NDgxN2FkaXF6a2N4.

  55. 26 April 2002 Registered office changed on 26/04/02 from: c/o spencer lewis 164 battersea park road london SW11 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIyMTg3OWFkaXF6a2N4.

  56. 26 April 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MTkwN2FkaXF6a2N4.

  57. 23 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU1MjMyN2FkaXF6a2N4.

  58. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2ODI2NmFkaXF6a2N4.

  59. 21 March 2002 Registered office changed on 21/03/02 from: 22 gledhow gardens london SW5 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkwMTk3OGFkaXF6a2N4.

  60. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1MTAyNGFkaXF6a2N4.

  61. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcwMDQyN2FkaXF6a2N4.

  62. 26 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMzQ5MGFkaXF6a2N4.

  63. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA0NTU5OGFkaXF6a2N4.

  64. 8 August 2000 Return made up to 20/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjc4NTA4M2FkaXF6a2N4.

  65. 22 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4MzU5OWFkaXF6a2N4.

  66. 5 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTU5MjIyN2FkaXF6a2N4.

  67. 19 April 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQzMjQ4OGFkaXF6a2N4.

  68. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MTk5NWFkaXF6a2N4.

  69. 19 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwNzQwMmFkaXF6a2N4.

  70. 19 May 1998 Ad 15/04/98--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI4MTI2NGFkaXF6a2N4.

  71. 19 May 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUxMDcyMGFkaXF6a2N4.

  72. 19 May 1998 Registered office changed on 19/05/98 from: fountain precinct balm green sheffield S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI0NTEwMmFkaXF6a2N4.

  73. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE5NTI1MmFkaXF6a2N4.

  74. 19 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1NDM1MWFkaXF6a2N4.

  75. 20 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTYwNzkxOWFkaXF6a2N4.

  76. 20 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQzMjk2OWFkaXF6a2N4.

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