1 Gledhow Gardens Limited

Company Registration Number: 04445195

Company registered in England and Wales

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1 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 22 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 235 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

04445195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,593£2,418£6,911£4,674£2,826£4,968£4,445
of which Cash £0£0£0£0£0£0£0
Total Assets £3,593£2,418£6,911£4,674£2,826£4,968£4,445
Current Liabilities £3,593£2,418£6,911£4,674£2,826£4,968£4,445
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 January 2005

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • KUMAR, Shailendra

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: Strategy Consultant

    Month of birth: May 1968

    1 Gledhow Gardens
    London
    SW5 0BL

  • HAMPTONS INTERNATIONAL

    Secretary

    Appointed on 30 September 2002

    Resigned on 15 January 2004

    77 South Audley Street
    London
    W1K 1JG

  • IRVING ANDREWS, Keith Graham

    Secretary

    Appointed on 15 January 2004

    Resigned on 16 August 2004

    Third Floor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • IRVING ANDREWS, Keith Graham

    Secretary

    Appointed on 22 May 2002

    Resigned on 30 September 2002

    Third Floor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • ROBERTSON, Patrick Ford Paul

    Secretary

    Appointed on 16 August 2004

    Resigned on 20 January 2005

    Second Foor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 15 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURKARD, Beate Maria

    Director

    Appointed on 10 January 2008

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1973

    Third Floor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • IRVING ANDREWS, Keith Graham

    Director

    Appointed on 22 May 2002

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1951

    Third Floor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • RIDLEY, Catherine

    Director

    Appointed on 22 May 2002

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    20 Lattimer Place
    London
    W4 2UB

  • ROBERTSON, Patrick Ford Paul

    Director

    Appointed on 15 January 2004

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    Second Foor Flat
    1 Gledhow Gardens
    London
    SW5 0BL

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 22 May 2002

    Resigned on 22 May 2002

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 December 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KHKKZ6. Transaction: MzE2MzE2NTQ2MWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX7T4. Transaction: MzE0OTI1Nzg3OGFkaXF6a2N4.

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

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4IIS14G. Transaction: MzEzMzgwMDcxOWFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMV2X. Transaction: MzEyNDM0NzcyMmFkaXF6a2N4.

  5. 5 September 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3FEDBXV. Transaction: MzEwNjgwMzc4NmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHID7. Transaction: MzEwMDUxMTk4OGFkaXF6a2N4.

  7. 18 June 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2AFYHSG. Transaction: MzA3OTk2ODY0MWFkaXF6a2N4.

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

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1XGX. Transaction: MzA3ODQxNjU3MmFkaXF6a2N4.

  9. 23 July 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1DKUM0B. Transaction: MzA2MTIxNDk1MmFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19LESCJ. Transaction: MzA1ODAzNjg0N2FkaXF6a2N4.

  11. 14 May 2012 Termination of appointment of Beate Burkard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4HPF. Transaction: MzA1NzQ0MjA3NGFkaXF6a2N4.

  12. 8 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: ACO09XBR. Transaction: MzA0MzQ3NTI1MWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ2YXUFT. Transaction: MzAzNzc2Mjg5N2FkaXF6a2N4.

  14. 4 October 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A0SICNUD. Transaction: MzAyNDUzNjQzNWFkaXF6a2N4.

  15. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKBREK9Q. Transaction: MzAxNjEzNTI5NWFkaXF6a2N4.

  16. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDVRIK53. Transaction: MzAxNTkzMDM2MmFkaXF6a2N4.

  17. 11 August 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P8P5UCB8. Transaction: MjAzODk3ODE3NmFkaXF6a2N4.

  18. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL04A2D. Transaction: MjAzMzUzODgwNGFkaXF6a2N4.

  19. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RCB3QL. Transaction: MjAxNDk5NzY2NmFkaXF6a2N4.

  20. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RE83QK. Transaction: MjAxNDk5NjAzMWFkaXF6a2N4.

  21. 22 September 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ADJ7R39G. Transaction: MjAxMzgyNDU2N2FkaXF6a2N4.

  22. 22 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DKJZXB. Transaction: MjAwNTg5Mjk2MWFkaXF6a2N4.

  23. 6 March 2008 Director appointed beate maria burkard [View PDF]

    Category: Officers. Type: 288a. Barcode: ARFNJXRA. Transaction: MjAwMDkyOTMxMWFkaXF6a2N4.

  24. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyMzU4MWFkaXF6a2N4.

  25. 18 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NDYwN2FkaXF6a2N4.

  26. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MzIyN2FkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI0OTMxMWFkaXF6a2N4.

  28. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyNTg5MGFkaXF6a2N4.

  29. 22 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMDIyMGFkaXF6a2N4.

  30. 9 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNjkzNGFkaXF6a2N4.

  31. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4MzEzMGFkaXF6a2N4.

  32. 12 August 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE4MzY1NmFkaXF6a2N4.

  33. 21 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MDQyODE3NmFkaXF6a2N4.

  34. 25 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU3Nzg0MGFkaXF6a2N4.

  35. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA3NDQxN2FkaXF6a2N4.

  36. 17 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2OTMxMGFkaXF6a2N4.

  37. 12 October 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA1MTY1MGFkaXF6a2N4.

  38. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyMzQ0NWFkaXF6a2N4.

  39. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzMTIzOWFkaXF6a2N4.

  40. 6 July 2004 Registered office changed on 06/07/04 from: c/o hamptons international residential estate management dept 77 south audley street mayfair london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE3NzkxNmFkaXF6a2N4.

  41. 17 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwMzAwN2FkaXF6a2N4.

  42. 11 February 2004 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ0MDk4OGFkaXF6a2N4.

  43. 22 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ1MDI4MWFkaXF6a2N4.

  44. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNTgwOWFkaXF6a2N4.

  45. 22 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkwMDY2NmFkaXF6a2N4.

  46. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2Mjk1MmFkaXF6a2N4.

  47. 22 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyNTAxNmFkaXF6a2N4.

  48. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0MTc4NmFkaXF6a2N4.

  49. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc3Mjc1OWFkaXF6a2N4.

  50. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MjU3MmFkaXF6a2N4.

  51. 28 August 2002 Ad 13/08/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE3MDA1OWFkaXF6a2N4.

  52. 28 August 2002 Accounting reference date shortened from 31/05/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzU1NTA0MWFkaXF6a2N4.

  53. 28 August 2002 Registered office changed on 28/08/02 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjMyMzY2NWFkaXF6a2N4.

  54. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI4NzE3NGFkaXF6a2N4.

  55. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxOTQyOWFkaXF6a2N4.

  56. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc4NzY1MWFkaXF6a2N4.

  57. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAwNjg2OWFkaXF6a2N4.

  58. 8 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDcyMTkxNWFkaXF6a2N4.

  59. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY4NjkyMmFkaXF6a2N4.

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