7 Gledhow Gardens Limited

Company Registration Number: 04445207

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.
7 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

16 NORTHFIELDS PROSPECT
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 593 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

04445207

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

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

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 £49,369£45,498£39,852£34,404£41,340£31,387£26,114
of which Cash £0£0£0£0£0£0£0
Total Assets £49,369£45,498£39,852£34,404£41,340£31,387£26,114
Current Liabilities £49,369£45,498£39,852£34,404£41,340£31,387£26,114
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

     

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • BOVE, Cristina

    Director

    Appointed on 16 February 2011

     

    Nationality: Spanish

    Occupation: Housewife

    Month of birth: November 1977

    Flat 3
    7 Gledhow Gardens
    London
    SW5 0BL
    England

  • CRANE, Bruce Alec

    Director

    Appointed on 28 February 2017

     

    Nationality: Netherlands

    Occupation: Consultant

    Month of birth: April 1965

    Yanworth House
    Yanworth
    Cheltenham
    GL54 3LQ
    United Kingdom

  • GREEN, Matthew Hollister

    Director

    Appointed on 26 April 2017

     

    Nationality: United States Of America

    Occupation: Finance

    Month of birth: October 1966

    Flat 5
    7 Gledhow Gardens
    London
    SW5 0BL
    England

  • JIMENEZ, Natalia

    Director

    Appointed on 22 May 2002

     

    Nationality: American

    Occupation: Educational Admin

    Month of birth: June 1947

    Flat 4
    7 Gledhow Gardens
    London
    SW5 0BL

  • LAMB, Kenneth Robert

    Director

    Appointed on 26 April 2017

     

    Nationality: Uk And Us

    Occupation: Investor

    Month of birth: April 1960

    Flat D
    8/9 Gledhow Gardens
    London
    SW5 0BL
    United Kingdom

  • DIN, Alberto Luigi Del

    Director

    Appointed on 8 October 2005

    Resigned on 28 February 2017

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: October 1955

    Apartment 17 Academy Gardens
    Duchess Of Bedford Walk
    London
    W8 7QQ

  • EDWARDS, William Henry

    Director

    Appointed on 18 November 2004

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Architect

    Month of birth: January 1942

    Flat 3
    7 Gledhow Gardens
    London
    SW5

  • FASSATI, Ariberto, Dr

    Director

    Appointed on 22 May 2002

    Resigned on 8 October 2005

    Nationality: Italian

    Occupation: Medical Doctor

    Month of birth: June 1966

    Flat 3
    23 Bolton Gardens
    London
    SW5 0AQ

  • FLORES, Carlos

    Director

    Appointed on 5 June 2007

    Resigned on 16 February 2011

    Nationality: Spanish

    Occupation: Banker

    Month of birth: December 1974

    Flat 3
    7 Gledhow Gardens
    London
    SW5 0BL

  • GREENBERG, Jack

    Director

    Appointed on 22 May 2002

    Resigned on 18 November 2004

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: April 1950

    Flat 3
    7 Gledhow Gardens
    London
    SW5

  • LUND, Patrick John

    Director

    Appointed on 22 May 2002

    Resigned on 25 February 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: March 1958

    Flat 2
    7 Gledhow Gardens
    London
    SW5

  • WEATHERALL, Carol Beatrice

    Director

    Appointed on 22 May 2002

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Executive Search

    Month of birth: April 1966

    Flat 5
    7 Gledhow Gardens
    London
    SW5

  • 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 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIKOQJ. Transaction: MzE4MDM2MzcxM2FkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AIH1VC. Transaction: MzE4MDM2MDA4N2FkaXF6a2N4.

  3. 20 May 2017 Appointment of Mr Kenneth Robert Lamb as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X66SAZWA. Transaction: MzE3NjE0MjgxMGFkaXF6a2N4.

  4. 20 May 2017 Appointment of Matthew Hollister Green as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X66SAJNS. Transaction: MzE3NjE0MjA1M2FkaXF6a2N4.

  5. 24 April 2017 Termination of appointment of Carol Beatrice Weatherall as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X650ZOKO. Transaction: MzE3NDIwNzc4OWFkaXF6a2N4.

  6. 16 March 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A61ZFTEA. Transaction: MzE3MTE4NTAwNWFkaXF6a2N4.

  7. 10 March 2017 Appointment of Mr Bruce Alec Crane as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61THGCG. Transaction: MzE3MDgwMTIwMWFkaXF6a2N4.

  8. 9 March 2017 Termination of appointment of Alberto Luigi Del Din as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61TH5U2. Transaction: MzE3MDc5ODkwOWFkaXF6a2N4.

  9. 23 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: X57L6QV4. Transaction: MzE0OTE0MDM1OGFkaXF6a2N4.

  10. 20 April 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A54I8WNU. Transaction: MzE0NjE2NTU0NmFkaXF6a2N4.

  11. 26 May 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: X487AZPC. Transaction: MzEyMzg4MTQwNWFkaXF6a2N4.

  12. 3 March 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A41NPHBU. Transaction: MzExODQ1MjgyMWFkaXF6a2N4.

  13. 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: X38FHF7V. Transaction: MzEwMDUxMTI3MWFkaXF6a2N4.

  14. 30 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A30JR1HE. Transaction: MzA5MzYxNTkzMmFkaXF6a2N4.

  15. 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: X28W1XY8. Transaction: MzA3ODQxNjc2MWFkaXF6a2N4.

  16. 22 February 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A22OVE3T. Transaction: MzA3MzMyMjI2MWFkaXF6a2N4.

  17. 22 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: X19G9GAI. Transaction: MzA1Nzg4NzYzMGFkaXF6a2N4.

  18. 9 March 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A148KK5V. Transaction: MzA1Mzg4MDkwOWFkaXF6a2N4.

  19. 23 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: XOTTRUD5. Transaction: MzAzNzU1NTQwMWFkaXF6a2N4.

  20. 4 March 2011 Appointment of Cristina Bove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60LFRSZ. Transaction: MzAzMzI5NTExMWFkaXF6a2N4.

  21. 22 February 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A60LCRSW. Transaction: MzAzMjY4NTg5OWFkaXF6a2N4.

  22. 22 February 2011 Termination of appointment of Carlos Flores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A60LERSY. Transaction: MzAzMjY4NTgxMWFkaXF6a2N4.

  23. 7 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AMV60KK1. Transaction: MzAxNzA0OTA1NWFkaXF6a2N4.

  24. 25 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: XKTZDK9F. Transaction: MzAxNjE4MTQyMWFkaXF6a2N4.

  25. 18 June 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A7BM8ASO. Transaction: MjAzNTMyMzQ5MmFkaXF6a2N4.

  26. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKTYA2Z. Transaction: MjAzMzUzODI1N2FkaXF6a2N4.

  27. 22 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DIGZX6. Transaction: MjAwNTg5MTgxMGFkaXF6a2N4.

  28. 26 March 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ADR9CYB8. Transaction: MjAwMjA2MDQ5NmFkaXF6a2N4.

  29. 11 March 2008 Appointment terminated director patrick lund [View PDF]

    Category: Officers. Type: 288b. Barcode: AOM3FXUT. Transaction: MjAwMTIwMjU0MGFkaXF6a2N4.

  30. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwOTczOWFkaXF6a2N4.

  31. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM0NTIzN2FkaXF6a2N4.

  32. 6 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MDE4OWFkaXF6a2N4.

  33. 29 January 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwOTcxNWFkaXF6a2N4.

  34. 4 August 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIxODE3NmFkaXF6a2N4.

  35. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTEyM2FkaXF6a2N4.

  36. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAzODEzOGFkaXF6a2N4.

  37. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxMzY0MmFkaXF6a2N4.

  38. 3 August 2005 Registered office changed on 03/08/05 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMzMTYxMGFkaXF6a2N4.

  39. 9 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQyMjgyN2FkaXF6a2N4.

  40. 4 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MTQ0MDQzOGFkaXF6a2N4.

  41. 23 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDg0MzQ3MWFkaXF6a2N4.

  42. 13 May 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjYzOTg4N2FkaXF6a2N4.

  43. 13 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDMyMjAxMmFkaXF6a2N4.

  44. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwMTMwOWFkaXF6a2N4.

  45. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2NDE5NWFkaXF6a2N4.

  46. 25 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3NTM3M2FkaXF6a2N4.

  47. 15 March 2004 Total exemption full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA3MTE0NWFkaXF6a2N4.

  48. 19 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MTU1MGFkaXF6a2N4.

  49. 26 March 2003 Accounting reference date extended from 31/03/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzI5ODEzNWFkaXF6a2N4.

  50. 8 February 2003 Ad 27/01/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkyOTU0N2FkaXF6a2N4.

  51. 8 February 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjIxNzIyMGFkaXF6a2N4.

  52. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM3MzA3NGFkaXF6a2N4.

  53. 10 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE1MDUxNWFkaXF6a2N4.

  54. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc1MDY0NmFkaXF6a2N4.

  55. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI4NzU1M2FkaXF6a2N4.

  56. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY3MDQ0NmFkaXF6a2N4.

  57. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzNDM0OGFkaXF6a2N4.

  58. 22 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk4MDE3NGFkaXF6a2N4.

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