12 Gledhow Gardens Management Ltd

Company Registration Number: 04437612

Company registered in England and Wales

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12 Gledhow Gardens Management Ltd is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in London.

Registered Address

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

There are 238 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04437612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,809£24,329£22,873£77,156£26,709£22,242
of which Cash £0£0£0£0£0£0
Total Assets £29,809£24,329£22,873£77,156£26,709£22,242
Current Liabilities £29,794£24,314£22,873£77,156£26,709£22,242
Net Current Assets £15£15£0£0£0£0
Total Net Worth £75£75£60£60£60£60

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 December 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FISCHER, Niccolo

    Director

    Appointed on 8 May 2008

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: March 1974

    Flat-E
    12 Gfledhow Gardens
    London
    SW5 0AY

  • JENTZSCH, Stefan

    Director

    Appointed on 24 June 2011

     

    Nationality: German

    Occupation: Banker

    Month of birth: December 1960

    Flat C D 12
    Gledhow Gardens
    London
    SW5 0AY
    England

  • OCEAN PROPERTY LLC

    Corporate Director

    Appointed on 8 December 2015

     

    2711
    Centerville Road
    Suite 400
    Wilmington
    DE19808
    Usa

  • BEADLE, David Colin

    Secretary

    Appointed on 14 May 2002

    Resigned on 18 December 2006

    Flat A
    12 Gledhow Gardens
    London
    SW5 0AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BEADLE, David Colin

    Director

    Appointed on 18 December 2006

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Investment Banking

    Month of birth: November 1968

    Flat A
    12 Gledhow Gardens
    London
    SW5 0AY

  • ECCLES, Patricia

    Director

    Appointed on 17 December 2002

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1952

    12c Gledhow Gardens
    London
    SW5 0AY

  • HORNE, Rachel Mary

    Director

    Appointed on 7 August 2010

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Writer -Journalist

    Month of birth: November 1965

    Flat A
    12 Gledhow Gardens
    London
    SW5 0AY
    England

  • JUXON, David James

    Director

    Appointed on 14 May 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1968

    Flat 5 12 Gledhow Gardens
    London
    SW5 0AY

  • POTTS, Christopher Charles

    Director

    Appointed on 17 December 2002

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Economist

    Month of birth: April 1954

    Flat 4
    12 Gledhow Gardens
    London
    SW5 0AY

  • TOLARAM, Gregory

    Director

    Appointed on 14 May 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Venture Capital

    Month of birth: November 1963

    Flat 3 12 Gledhow Gardens
    London
    SW5 0AY

  • WONG, Amelia Yuet Shim

    Director

    Appointed on 14 May 2002

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1954

    Flat 4 12 Gledhow Gardens
    London
    SW5 0AY

  • ROSILIAN LIMITED

    Corporate Director

    Appointed on 18 December 2006

    Resigned on 9 November 2009

    239
    Tatham Road
    Llanishen
    Cardiff
    South Glamorgan
    CF14 5FF

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

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Latest Filings

  1. 25 November 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JZN1G2. Transaction: MzE2MjY2NjIxMWFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UF0NC. Transaction: MzE0NzQwMjQ1MGFkaXF6a2N4.

  3. 18 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4M0PWD4. Transaction: MzEzNzU3MjczMmFkaXF6a2N4.

  4. 9 December 2015 Appointment of Ocean Property Llc as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP02. Barcode: X4LWDIFW. Transaction: MzEzNzE1NTY1MWFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Rachel Mary Horne as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4LWDHWP. Transaction: MzEzNzE1NTQ4NGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4693E69. Transaction: MzEyMjEzMzk5NmFkaXF6a2N4.

  7. 30 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VSNV. Transaction: MzExMzkzODU2MGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN67V. Transaction: MzA5ODk0MTcyNWFkaXF6a2N4.

  9. 17 September 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2GSA3D4. Transaction: MzA4NTIxMjY1OGFkaXF6a2N4.

  10. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTI1NjI4M2FkaXF6a2N4.

  11. 9 July 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: A2BSQKYO. Transaction: MzA4MTI1NjE3OGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2ZLF. Transaction: MzA3NzA4MzcyNWFkaXF6a2N4.

  13. 25 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HX5CC1. Transaction: MzA2NDcxNzYzOWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180OVFE. Transaction: MzA1Njc3MTI3M2FkaXF6a2N4.

  15. 8 July 2011 Appointment of Stefan Jentzsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX4F5VKA. Transaction: MzA0MDEzOTcyOWFkaXF6a2N4.

  16. 8 July 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AX4F7VKC. Transaction: MzA0MDEzOTY3MWFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XSMF7UNE. Transaction: MzAzODE3OTM4NmFkaXF6a2N4.

  18. 30 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A8YAGPJE. Transaction: MzAyNzkyOTk3MWFkaXF6a2N4.

  19. 30 November 2010 Appointment of Rachel Mary Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8YALPJJ. Transaction: MzAyNzkyOTY0MGFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XTPCGLIA. Transaction: MzAxOTE1MjY0OGFkaXF6a2N4.

  21. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPI7AJLP. Transaction: MzAxNDY2ODY0NGFkaXF6a2N4.

  22. 26 January 2010 Termination of appointment of Rosilian Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADTG2GV9. Transaction: MzAwNzk0MTYxMGFkaXF6a2N4.

  23. 25 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: LUE03GV7. Transaction: MzAwNzg3NDc0MmFkaXF6a2N4.

  24. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CR09EW. Transaction: MjAzMTY0ODI4MGFkaXF6a2N4.

  25. 10 February 2009 Director's change of particulars / rosilian LIMITED / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4NWY746. Transaction: MjAyNTQ0MzM3MWFkaXF6a2N4.

  26. 20 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AIX9V6LK. Transaction: MjAyMzcyMzM0NGFkaXF6a2N4.

  27. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCA3QK. Transaction: MjAxNDk5NzcxNmFkaXF6a2N4.

  28. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4REC3QO. Transaction: MjAxNDk5NjY0OWFkaXF6a2N4.

  29. 2 June 2008 Director appointed niccolo fischer [View PDF]

    Category: Officers. Type: 288a. Barcode: A4EN604P. Transaction: MjAwNjQwMjI2M2FkaXF6a2N4.

  30. 2 June 2008 Appointment terminated director david beadle [View PDF]

    Category: Officers. Type: 288b. Barcode: A4EN504O. Transaction: MjAwNjQwMjEyOWFkaXF6a2N4.

  31. 28 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX42NZ9V. Transaction: MjAwNDIyNjE1MGFkaXF6a2N4.

  32. 25 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNzM2MGFkaXF6a2N4.

  33. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI0OTk5MGFkaXF6a2N4.

  34. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyOTE4NWFkaXF6a2N4.

  35. 27 March 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2MjM1NGFkaXF6a2N4.

  36. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI3MTM2OWFkaXF6a2N4.

  37. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyMDk3MmFkaXF6a2N4.

  38. 26 March 2007 Amended accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NzgzODA4MGFkaXF6a2N4.

  39. 26 March 2007 Return made up to 28/04/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NzM3MmFkaXF6a2N4.

  40. 26 March 2007 Ad 14/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE2ODE1N2FkaXF6a2N4.

  41. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY4NTE2NmFkaXF6a2N4.

  42. 24 January 2007 Accounting reference date shortened from 31/05/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUyNzk5NGFkaXF6a2N4.

  43. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0NTk0NGFkaXF6a2N4.

  44. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM1MTE3MWFkaXF6a2N4.

  45. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0ODI2MGFkaXF6a2N4.

  46. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0Nzg4MmFkaXF6a2N4.

  47. 18 January 2007 Registered office changed on 18/01/07 from: 12 gledhow gardens london SW5 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUwNzkxN2FkaXF6a2N4.

  48. 1 September 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTc4MWFkaXF6a2N4.

  49. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg3NDgwM2FkaXF6a2N4.

  50. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA2NDc4NWFkaXF6a2N4.

  51. 4 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzg5NDYyMGFkaXF6a2N4.

  52. 6 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1ODcwNmFkaXF6a2N4.

  53. 27 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MDMxMmFkaXF6a2N4.

  54. 24 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNTY5OGFkaXF6a2N4.

  55. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc2NzEzMmFkaXF6a2N4.

  56. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTMxMjEwM2FkaXF6a2N4.

  57. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ5NDE3MWFkaXF6a2N4.

  58. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI5MTg4M2FkaXF6a2N4.

  59. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg2MDU3NGFkaXF6a2N4.

  60. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyNzAyNmFkaXF6a2N4.

  61. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTkzMzYzN2FkaXF6a2N4.

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