17 Gledhow Gardens Management Company Limited

Company Registration Number: 03893968

Company registered in England and Wales

Approximate Location Map
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17 Gledhow Gardens Management Company Limited is a Private Company Limited by Shares first registered on 14 December 1999.

Registered Address

17 GLEDHOW GARDENS
LONDON
SW5 0AY

There are 6 companies currently registered at this postcode, including this one.

All companies at SW5 0AY

Registration Data

Company Number

03893968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKINS, Anthony Phillip

    Secretary

    Appointed on 10 June 2005

     

    Flat 3 17 Gledhow Gardens
    London
    SW5 0AY

  • COPPOLA, Elizabeth Wong

    Director

    Appointed on 11 June 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    Flat 2 17 Gledhow Gardens
    London
    SW5 0AY

  • DALTON, Jennifer

    Director

    Appointed on 14 December 2009

     

    Nationality: American

    Occupation: Housewife

    Month of birth: February 1957

    17,
    Flat 4
    Gledhow Gardens
    London
    SW5 0AY
    United Kingdom

  • JENKINS, Anthony Phillip

    Director

    Appointed on 6 May 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1970

    Flat 3 17 Gledhow Gardens
    London
    SW5 0AY

  • COPPOLA, Elizabeth Wong

    Secretary

    Appointed on 14 December 1999

    Resigned on 11 June 2001

    Nationality: British

    Flat 2 17 Gledhow Gardens
    London
    SW5 0AY

  • KENDON, Emily Kate

    Secretary

    Appointed on 11 June 2001

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 13 January 2005

    152 Fulham Road
    London
    SW10 9PR

  • MILLER, Brett Lance

    Director

    Appointed on 14 December 1999

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Flat 4 17 Gledhow Gardens
    London
    SW5 0AY

  • TYLER, Robert Michael

    Director

    Appointed on 14 December 1999

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Manager

    Month of birth: February 1947

    17 Gledhow Gardens
    London
    SW5 0AY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 15 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Y5ZBQH. Transaction: MzE2NjY2NDA3N2FkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZRFDE. Transaction: MzE2MDEyNzY5NGFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY36W3. Transaction: MzE1Nzc4NjA0NGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUUIP. Transaction: MzEzOTY3MzM5NWFkaXF6a2N4.

  5. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENBHUX. Transaction: MzEyOTg5MzQ3NGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV9C36. Transaction: MzExMzYzMjU0MmFkaXF6a2N4.

  7. 31 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FF51TU. Transaction: MzEwNjUyOTMzMGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TC3V. Transaction: MzA5MDc1NzU1OGFkaXF6a2N4.

  9. 13 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7Y3F. Transaction: MzA3MTAxNDQ1MGFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCRZHK. Transaction: MzA2OTkzNjI3MmFkaXF6a2N4.

  11. 16 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOQ0QG. Transaction: MzA2NTkzMzY2OWFkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X109ZCQ0. Transaction: MzA1MDUyNjU5OGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XERO0QL1. Transaction: MzAyOTk2NTEzMmFkaXF6a2N4.

  14. 7 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XERCSQLH. Transaction: MzAyOTk2Mzg1NWFkaXF6a2N4.

  15. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM072GIQ. Transaction: MzAxMDA1NjYyOWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Mr Anthony Phillip Jenkins on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XM071GIP. Transaction: MzAxMDA1NjYyOGFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Ms Elizabeth Wong Coppola on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XM070GIO. Transaction: MzAxMDA1NjYyN2FkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XPU4YH87. Transaction: MzAwODcxNjQ2OGFkaXF6a2N4.

  19. 4 February 2010 Appointment of Mrs Jennifer Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPU4XH86. Transaction: MzAwODcwODI3OGFkaXF6a2N4.

  20. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPUQVH8Q. Transaction: MzAwODcwOTg2NmFkaXF6a2N4.

  21. 4 February 2010 Director's details changed for Elizabeth Wong Coppola on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XPU4VH84. Transaction: MzAwODcwODEzOWFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Anthony Phillip Jenkins on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XPU4WH85. Transaction: MzAwODcwODA5OWFkaXF6a2N4.

  23. 15 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKJMG6J4. Transaction: MjAyMzQzMzY2N2FkaXF6a2N4.

  24. 9 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHES16D4. Transaction: MjAyMjk1OTcxNWFkaXF6a2N4.

  25. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARX2FXR3. Transaction: MjAwMDk3OTUwMmFkaXF6a2N4.

  26. 17 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMTEyMGFkaXF6a2N4.

  27. 27 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNTAwM2FkaXF6a2N4.

  28. 8 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkxMjM5NmFkaXF6a2N4.

  29. 14 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQzODE1M2FkaXF6a2N4.

  30. 15 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE5NzAwM2FkaXF6a2N4.

  31. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5OTQwNGFkaXF6a2N4.

  32. 21 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MTk3NmFkaXF6a2N4.

  33. 21 June 2005 Registered office changed on 21/06/05 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU4NDQwOGFkaXF6a2N4.

  34. 15 February 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA0MzAxMWFkaXF6a2N4.

  35. 19 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjYxNTQ0NmFkaXF6a2N4.

  36. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjkyODYxM2FkaXF6a2N4.

  37. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA2MTE4M2FkaXF6a2N4.

  38. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU1Mzg4NGFkaXF6a2N4.

  39. 24 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODkwODk4NmFkaXF6a2N4.

  40. 6 January 2004 Ad 17/12/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjEzNzY4NmFkaXF6a2N4.

  41. 6 January 2004 Nc inc already adjusted 17/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDkyNjI2N2FkaXF6a2N4.

  42. 6 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ2NzAzOGFkaXF6a2N4.

  43. 6 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUzNDQ4OWFkaXF6a2N4.

  44. 6 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDk4NTA0NWFkaXF6a2N4.

  45. 13 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MzI5N2FkaXF6a2N4.

  46. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIyMzE4N2FkaXF6a2N4.

  47. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzMzQ4MWFkaXF6a2N4.

  48. 3 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjUzNzA3M2FkaXF6a2N4.

  49. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkxNDA5OGFkaXF6a2N4.

  50. 30 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA1MDMxNWFkaXF6a2N4.

  51. 14 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NTQ2MWFkaXF6a2N4.

  52. 21 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc2MzA4NGFkaXF6a2N4.

  53. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg2MDkzMWFkaXF6a2N4.

  54. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQxMzUxMWFkaXF6a2N4.

  55. 24 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDg5NTM2MWFkaXF6a2N4.

  56. 18 July 2001 Ad 11/06/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk1OTg2MGFkaXF6a2N4.

  57. 18 July 2001 Registered office changed on 18/07/01 from: 17 gledhow gardens london SW5 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1NzkyOWFkaXF6a2N4.

  58. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM0NDI5OWFkaXF6a2N4.

  59. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0ODI2NGFkaXF6a2N4.

  60. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE5MTcwOWFkaXF6a2N4.

  61. 27 February 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2MzkxNGFkaXF6a2N4.

  62. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIwMTUzMGFkaXF6a2N4.

  63. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyMzU5NGFkaXF6a2N4.

  64. 15 March 2000 Registered office changed on 15/03/00 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyNjAyMGFkaXF6a2N4.

  65. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg5NjAwNmFkaXF6a2N4.

  66. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyMTE1N2FkaXF6a2N4.

  67. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyMzM0NmFkaXF6a2N4.

  68. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc4MjM3OWFkaXF6a2N4.

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