16 Gledhow Gardens Limited

Company Registration Number: 04388513

Company registered in England and Wales

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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.
16 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Surbiton, Surrey.

Registered Address

52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL

There are 54 companies currently registered at this postcode, including this one.

All companies at KT6 5PL

Registration Data

Company Number

04388513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£9£9£9
of which Cash £0£0£0£9£9£9
Total Assets £0£0£0£9£9£9
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£9£9£9
Total Net Worth £0£0£0£9£9£9

Previous Names

No previous names

Company Officers

  • J&B CARROLL LIMITED

    Corporate Secretary

    Appointed on 28 December 2007

     

    52
    Brighton Road
    Surbiton
    Surrey
    KT6 5PL
    United Kingdom

  • EKINS, Simon Jeremy

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    16 Gledhow Gardens
    London
    SW5 0AY

  • LAWSON, Sandra Karen

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1959

    Flat 4 16 Gledhow Gardens
    London
    SW5 0AY

  • HAMPTONS INTERNATIONAL

    Secretary

    Appointed on 23 May 2002

    Resigned on 19 September 2003

    77 South Audley Street
    London
    W1K 1JG

  • MARKOVITCH, Malcolm

    Secretary

    Appointed on 6 March 2002

    Resigned on 19 September 2003

    Flat 2
    16 Gledhow Gardens
    London
    SW5 0AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2003

    Resigned on 21 December 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DUDERSTADT, Nicola

    Director

    Appointed on 6 March 2002

    Resigned on 14 December 2007

    Nationality: German

    Occupation: Mezzanine Finance

    Month of birth: October 1976

    Flat 1
    16 Gledhow Gardens
    London
    SW5 0AY

  • MARINI, Anna Padula

    Director

    Appointed on 10 December 2008

    Resigned on 30 November 2009

    Nationality: Italian

    Occupation: Hotelier

    Month of birth: August 1957

    Via Delle Felici 3
    Spoleto
    06049
    Italy

  • MARKOVITCH, Malcolm

    Director

    Appointed on 6 March 2002

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Investment Banker - Retired

    Month of birth: February 1958

    Flat 2
    16 Gledhow Gardens
    London
    SW5 0AY

  • RICHARDS, David James

    Director

    Appointed on 10 December 2008

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Proprietor

    Month of birth: August 1966

    Flat 6
    16 Gledhow Gardens
    London
    SW5 0AY

  • WOOD, Peter

    Director

    Appointed on 6 March 2002

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    Flat 8
    16 Gledhow Gardens
    London
    SW5 0AY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCUD2. Transaction: MzE0MzU5NDgyMWFkaXF6a2N4.

  2. 19 January 2016 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4YFI5ZV. Transaction: MzEzOTcyNzY5OWFkaXF6a2N4.

  3. 1 May 2015 Accounts for a dormant company made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4622RJU. Transaction: MzEyMjI5NDkyMGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXKK2. Transaction: MzExOTgyMjYwNGFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7L3N. Transaction: MzA5NjQzNjQyNmFkaXF6a2N4.

  6. 17 January 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2ZOW02P. Transaction: MzA5MjgyODAyNWFkaXF6a2N4.

  7. 7 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23N5QDT. Transaction: MzA3NDEwOTUwM2FkaXF6a2N4.

  8. 11 January 2013 Accounts for a dormant company made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1ZMACMP. Transaction: MzA3MDk3NDMwN2FkaXF6a2N4.

  9. 18 April 2012 Accounts for a dormant company made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A16T1DW0. Transaction: MzA1NjAyMTQ0OWFkaXF6a2N4.

  10. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0OBI. Transaction: MzA1MzgzOTg4MWFkaXF6a2N4.

  11. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XYGD2S8Q. Transaction: MzAzMzM4NDkwMWFkaXF6a2N4.

  12. 23 February 2011 Accounts for a dormant company made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A67F5RSQ. Transaction: MzAzMjc0NzI4MWFkaXF6a2N4.

  13. 25 August 2010 Termination of appointment of David Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK1QYMQV. Transaction: MzAyMjA4MjA3NmFkaXF6a2N4.

  14. 27 July 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AZZTPLW7. Transaction: MzAyMDI5MTc4NmFkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X2VHAICF. Transaction: MzAxMTU4MjQ1OWFkaXF6a2N4.

  16. 16 March 2010 Termination of appointment of Anna Marini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VH8ICD. Transaction: MzAxMTU4MDQwOGFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Sandra Karen Lawson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2VH7ICC. Transaction: MzAxMTU4MDQwN2FkaXF6a2N4.

  18. 16 March 2010 Director's details changed for David James Richards on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2VH9ICE. Transaction: MzAxMTU4MDQwOWFkaXF6a2N4.

  19. 16 March 2010 Secretary's details changed for J&B Carroll Limited on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH04. Barcode: X2VH6ICB. Transaction: MzAxMTU4MDM5OWFkaXF6a2N4.

  20. 16 March 2010 Termination of appointment of Anna Marini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UVIIC0. Transaction: MzAxMTU3ODM4NmFkaXF6a2N4.

  21. 28 August 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X742ECRR. Transaction: MjA0MDE0OTA0MWFkaXF6a2N4.

  22. 21 August 2009 Director appointed sandra lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: P7D44CKD. Transaction: MjAzOTcxMjI3OGFkaXF6a2N4.

  23. 21 August 2009 Director appointed anna padula marini [View PDF]

    Category: Officers. Type: 288a. Barcode: P7D41CKA. Transaction: MjAzOTcxMjE2NmFkaXF6a2N4.

  24. 24 July 2009 Director appointed david james richards [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVBFBSM. Transaction: MjAzNzgyMjIxN2FkaXF6a2N4.

  25. 24 July 2009 Director appointed simon ekins [View PDF]

    Category: Officers. Type: 288a. Barcode: AOWW6BSZ. Transaction: MjAzNzgyMjA1N2FkaXF6a2N4.

  26. 29 June 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A202YB1O. Transaction: MjAzNjAxNTE3OWFkaXF6a2N4.

  27. 19 December 2008 Appointment terminated director peter wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQY75SZ. Transaction: MjAyMDg1MjA1OWFkaXF6a2N4.

  28. 19 December 2008 Appointment terminated director malcolm markovitch [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQY85S0. Transaction: MjAyMDg1MjAwNmFkaXF6a2N4.

  29. 29 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7G7Z9W. Transaction: MjAwNDI0NTM0NmFkaXF6a2N4.

  30. 25 March 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AEJCPY8E. Transaction: MjAwMTk5MjQzN2FkaXF6a2N4.

  31. 17 March 2008 Registered office changed on 17/03/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: AK161Y00. Transaction: MjAwMTU2OTEwMmFkaXF6a2N4.

  32. 17 March 2008 Appointment terminated director nicola duderstadt [View PDF]

    Category: Officers. Type: 288b. Barcode: AK162Y01. Transaction: MjAwMTU2OTA1MmFkaXF6a2N4.

  33. 17 March 2008 Secretary appointed j&b carroll LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AK163Y02. Transaction: MjAwMTU2ODk2OGFkaXF6a2N4.

  34. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMjM4MmFkaXF6a2N4.

  35. 9 May 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NzY0OWFkaXF6a2N4.

  36. 20 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1NDM4OWFkaXF6a2N4.

  37. 17 January 2007 Ad 09/11/06--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ4NjI1N2FkaXF6a2N4.

  38. 20 June 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NjczMGFkaXF6a2N4.

  39. 20 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzOTE4NWFkaXF6a2N4.

  40. 27 June 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcyNzQ2NGFkaXF6a2N4.

  41. 24 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIyNjQyNmFkaXF6a2N4.

  42. 6 August 2004 Registered office changed on 06/08/04 from: hamptons international 77 south audley street london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg3OTc2OGFkaXF6a2N4.

  43. 9 June 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODQxNjE3OGFkaXF6a2N4.

  44. 26 February 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTc3NTcyM2FkaXF6a2N4.

  45. 22 December 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQ1MDU0N2FkaXF6a2N4.

  46. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTkyNTg0OWFkaXF6a2N4.

  47. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcwNDkyMmFkaXF6a2N4.

  48. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzODE4NmFkaXF6a2N4.

  49. 4 August 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjU1OTY5OGFkaXF6a2N4.

  50. 14 June 2002 Registered office changed on 14/06/02 from: 16 gledhow gardens london SW5 oay [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYzMTcxNmFkaXF6a2N4.

  51. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE2NzkwM2FkaXF6a2N4.

  52. 14 June 2002 Accounting reference date shortened from 31/03/03 to 28/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU4NjExOWFkaXF6a2N4.

  53. 20 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTMzMTE4MGFkaXF6a2N4.

  54. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDA0NjQyOGFkaXF6a2N4.

  55. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcxODM0NWFkaXF6a2N4.

  56. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgxNTg2MmFkaXF6a2N4.

  57. 22 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg1ODAwMWFkaXF6a2N4.

  58. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk2OTI0NmFkaXF6a2N4.

  59. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg1ODQ0M2FkaXF6a2N4.

  60. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAyMjk3MmFkaXF6a2N4.

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