28 Gledhow Gardens Limited

Company Registration Number: 03530885

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in London.

Registered Address

FARRAR PROPERTY MANAGEMENT
THE STUDIO 16 CAVAYE PLACE
CHELSEA
LONDON
SW10 9PT

There are 149 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03530885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£104,500£104,500£104,500
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£104,500£104,500£104,500
Current Liabilities £0£0£104,464£104,464£104,464
Net Current Assets £0£0£-104,464£-104,464£-104,464
Total Net Worth £0£0£36£36£36

Previous Names

  • CAMILT LIMITED, active until 28 April 1998

Company Officers

  • HOWLETT, Neil

    Secretary

    Appointed on 12 January 2006

     

    Plot 4
    28 Gledhow Gardens
    London
    SW5 0AZ

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

     

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • HOWLETT, Neil

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1975

    Plot 4
    28 Gledhow Gardens
    London
    SW5 0AZ

  • SMITH, Anthony Bruce

    Director

    Appointed on 16 April 2003

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: November 1947

    17 Ennerdale Road
    Kew
    Surrey
    TW9 3PG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 29 April 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • RADCLIFFE COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 29 April 1998

    Resigned on 6 June 2005

    5 Great College Street
    London
    SW1P 3SJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1998

    Resigned on 29 April 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • RICE, Anthony George

    Director

    Appointed on 29 April 1998

    Resigned on 16 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    40 Edith Road
    London
    W14 9BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 29 April 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 May 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X56XMJTD. Transaction: MzE0ODQ2MDAwNWFkaXF6a2N4.

  2. 26 January 2016 Current accounting period extended from 31 March 2016 to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA01. Barcode: X4ZFJN9K. Transaction: MzE0MDUwMDc0NWFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFJJU9. Transaction: MzE0MDQ5OTYxMWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4YG1. Transaction: MzExODk2NjA4NGFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8NLL. Transaction: MzExMzYxODA0MGFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DG9LC. Transaction: MzA5NTk1NDY0NmFkaXF6a2N4.

  7. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOI7X. Transaction: MzA5MTM5MDM1OGFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEM68. Transaction: MzA3NjU0MjEyNmFkaXF6a2N4.

  9. 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: A1NHNR94. Transaction: MzA2OTQwODkzMGFkaXF6a2N4.

  10. 17 October 2012 Appointment of Farrar Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1JMXYIJ. Transaction: MzA2NTk2Njk3MWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJ2WX. Transaction: MzA1NDkxNTQwMWFkaXF6a2N4.

  12. 28 March 2012 Registered office address changed from Flat 4 28 Gledhow Gardens London SW5 0AZ on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJ2WP. Transaction: MzA1NDkxNDg3NmFkaXF6a2N4.

  13. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3DAY. Transaction: MzA0OTQwNDQ0OGFkaXF6a2N4.

  14. 27 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKVOATJZ. Transaction: MzAzNjIxMDk2MWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X04JQSCE. Transaction: MzAzMzY2MDM5M2FkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X62L2IJT. Transaction: MzAxMjAxNzk2MmFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Anthony Bruce Smith on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X62L1IJS. Transaction: MzAxMjAxNjMyM2FkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Neil Howlett on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X62L0IJR. Transaction: MzAxMjAxNjMyMmFkaXF6a2N4.

  19. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK0PKGP8. Transaction: MzAwNzQwNDgzM2FkaXF6a2N4.

  20. 23 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86SI993. Transaction: MjAzMTI3OTAxMWFkaXF6a2N4.

  21. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINSD6ND. Transaction: MjAyMzg2NDEyOGFkaXF6a2N4.

  22. 12 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X044VZNM. Transaction: MjAwNTIxNTg4MGFkaXF6a2N4.

  23. 2 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYyNTE5OWFkaXF6a2N4.

  24. 13 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwMzg0MmFkaXF6a2N4.

  25. 24 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAxMDg4OWFkaXF6a2N4.

  26. 12 July 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0NDM1MGFkaXF6a2N4.

  27. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyMDMzOGFkaXF6a2N4.

  28. 4 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDE5MzQxN2FkaXF6a2N4.

  29. 15 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc2NjQ1MmFkaXF6a2N4.

  30. 4 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NjUxMGFkaXF6a2N4.

  31. 25 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUzNDI5NWFkaXF6a2N4.

  32. 17 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NDQ0NWFkaXF6a2N4.

  33. 14 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIxODQyMmFkaXF6a2N4.

  34. 6 May 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5NzY0NGFkaXF6a2N4.

  35. 2 May 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMwOTQ2MWFkaXF6a2N4.

  36. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxMzI1OGFkaXF6a2N4.

  37. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg1ODk1N2FkaXF6a2N4.

  38. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcxMjc2OGFkaXF6a2N4.

  39. 15 April 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4MjI3MmFkaXF6a2N4.

  40. 15 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDczMjkxMmFkaXF6a2N4.

  41. 15 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE2NTI2MmFkaXF6a2N4.

  42. 9 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTYxMzUwOWFkaXF6a2N4.

  43. 26 June 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMzc0MmFkaXF6a2N4.

  44. 21 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc5ODU5N2FkaXF6a2N4.

  45. 15 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM3OTAwMWFkaXF6a2N4.

  46. 6 June 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgxNDczMmFkaXF6a2N4.

  47. 15 May 1998 Ad 29/04/98--------- £ si [email protected]=28 £ ic 2/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI1NTk4NmFkaXF6a2N4.

  48. 15 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTczOTA3MGFkaXF6a2N4.

  49. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcyOTMwOGFkaXF6a2N4.

  50. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkwMjczM2FkaXF6a2N4.

  51. 15 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3OTk1M2FkaXF6a2N4.

  52. 15 May 1998 Registered office changed on 15/05/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE5NTcyMWFkaXF6a2N4.

  53. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkwMzA5MWFkaXF6a2N4.

  54. 27 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzM0MDQ2NGFkaXF6a2N4.

  55. 23 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDAzNzM1MmFkaXF6a2N4.

  56. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc2NjUxNWFkaXF6a2N4.

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