26 Gledhow Gardens Limited

Company Registration Number: 04450879

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.
26 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Pinner, Middlesex.

Registered Address

C/O LAWRENCE HURST & CO
MORRITT HOUSE 10-12 LOVE LANE
PINNER
MIDDLESEX
HA5 3EF

There are 34 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

04450879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 29 May 2002

     

    2
    Tanworth Close
    Northwood
    Middx
    HA6 2GF

  • BRABAZON, Eamon John

    Director

    Appointed on 17 November 2004

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: January 1971

    Flat 4
    26 Gledhow Gardens
    London
    SW5 0AY

  • PECHEUX, Regis Pierre Rene

    Director

    Appointed on 30 September 2003

     

    Nationality: French

    Occupation: Banker

    Month of birth: March 1973

    Flat 3
    26 Gledhow Gardens
    London
    SW5 0AZ

  • ROBERT, Pauline Gail

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Charterted Secretary

    Month of birth: November 1947

    36 Greenwoodbay Drive
    Tiburon
    California
    94920
    Usa

  • SHAW, Matthew Thomas Palmer

    Director

    Appointed on 28 February 2014

     

    Nationality: Btitish

    Occupation: Company Director

    Month of birth: May 1970

    78 Alder Lodge
    75 Stevenage Road
    London
    SW6 6NR
    England

  • WILLIAMS, Robin George Walton

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Flat 5
    26 Gledhow Gardens
    London
    SW5 0AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BARTON, Mark Edward Hugh

    Director

    Appointed on 23 September 2005

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1970

    Flat 1
    26 Gledhow Gardens
    London
    SW5 0AZ

  • BASAK, Ziya Selim

    Director

    Appointed on 29 May 2002

    Resigned on 10 September 2003

    Nationality: Turkish

    Occupation: Director

    Month of birth: February 1969

    26 Gledhow Gardens
    Flat 1
    London
    SW5 0AZ

  • CARTELLIERI, Maximilian Ulrich

    Director

    Appointed on 29 May 2002

    Resigned on 1 July 2005

    Nationality: German

    Occupation: Man Dir

    Month of birth: July 1972

    26 Gledhow Gardens
    Flat 1
    London
    SW5 0AZ

  • GUTMAN, Peter Thomas

    Director

    Appointed on 22 July 2002

    Resigned on 11 November 2004

    Nationality: American

    Occupation: Private Equity

    Month of birth: March 1963

    60 Lispenard Street
    Apt No.4f
    New York
    Ny 10013
    Usa

  • HAYNES, Rebecca Mary

    Director

    Appointed on 29 May 2002

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Farming Partner

    Month of birth: March 1966

    Kings Ground House
    8 South Street Caulcott
    Bicester
    Oxfordshire
    OX25 4NE

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRHVD. Transaction: MzE1MTQ0MjQ4M2FkaXF6a2N4.

  2. 7 January 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4MVLSDU. Transaction: MzEzODY4NjI4OWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RFUI. Transaction: MzEyNTY4OTkxNGFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A420GQXT. Transaction: MzExODMzMDY5MGFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39FX8AG. Transaction: MzEwMTQ1NDc3OWFkaXF6a2N4.

  6. 14 May 2014 Appointment of Mr Matthew Thomas Palmer Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S55JV. Transaction: MzA5OTk1MTA4MmFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A30RGLVV. Transaction: MzA5Mzk1Mjc4MGFkaXF6a2N4.

  8. 1 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWRRT. Transaction: MzA3OTAxOTU3MWFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1O92Q9S. Transaction: MzA3MDQ1ODQzMmFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0T3P6. Transaction: MzA1OTA3OTMxNmFkaXF6a2N4.

  11. 21 February 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A12Y3YMA. Transaction: MzA1Mjc4NzE1MGFkaXF6a2N4.

  12. 7 September 2011 Termination of appointment of Mark Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOP6EXC3. Transaction: MzA0MzQzMDk2MmFkaXF6a2N4.

  13. 11 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVPZPUWV. Transaction: MzAzODY3OTM4NGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AIUCER03. Transaction: MzAzMDk2NjQ4NmFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XVETGL22. Transaction: MzAxODA2Nzc3MGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Pauline Gail Robert on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVETFL21. Transaction: MzAxODA1MDY2NWFkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Regis Pierre Rene Pecheux on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVETEL20. Transaction: MzAxODA1MDY2NGFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Eamon John Brabazon on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVETDL2Z. Transaction: MzAxODA1MDY2MmFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Mark Edward Hugh Barton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVETCL2Y. Transaction: MzAxODA1MDY2MWFkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AKO73IZ9. Transaction: MzAxMzM2MTg4N2FkaXF6a2N4.

  21. 15 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRCKAO2. Transaction: MjAzNTAwMjg4OGFkaXF6a2N4.

  22. 13 June 2009 Secretary's change of particulars / lawrence hurst / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKRCJAO1. Transaction: MjAzNTAwMjg3OWFkaXF6a2N4.

  23. 4 April 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A9QQT8NN. Transaction: MjAyOTkwMDU0OWFkaXF6a2N4.

  24. 9 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U2V0F8. Transaction: MjAwNjg2MTQ0MWFkaXF6a2N4.

  25. 9 June 2008 Director's change of particulars / robin williams / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5U2J0FW. Transaction: MjAwNjg2MTE1OWFkaXF6a2N4.

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

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: APCAXZ7O. Transaction: MjAwNDIzMjA4NWFkaXF6a2N4.

  27. 11 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk5NzM3MmFkaXF6a2N4.

  28. 27 November 2006 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYxNDIyMWFkaXF6a2N4.

  29. 19 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI3MDI3MWFkaXF6a2N4.

  30. 22 February 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQyOTkwMmFkaXF6a2N4.

  31. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2NDQ0N2FkaXF6a2N4.

  32. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwNjU5MmFkaXF6a2N4.

  33. 28 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMzA1NWFkaXF6a2N4.

  34. 5 January 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTcyMzI0NWFkaXF6a2N4.

  35. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5OTE0MWFkaXF6a2N4.

  36. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI5NTkyMGFkaXF6a2N4.

  37. 9 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNjAxM2FkaXF6a2N4.

  38. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMyODIwNGFkaXF6a2N4.

  39. 29 March 2004 Total exemption small company accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg0OTM0NWFkaXF6a2N4.

  40. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ4MTcxM2FkaXF6a2N4.

  41. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU1NjIwN2FkaXF6a2N4.

  42. 6 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NjM2OWFkaXF6a2N4.

  43. 16 April 2003 Accounting reference date extended from 31/05/03 to 28/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTExNjUzMGFkaXF6a2N4.

  44. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxMjQ5NmFkaXF6a2N4.

  45. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUwOTI1NWFkaXF6a2N4.

  46. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTExMzI0NmFkaXF6a2N4.

  47. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQzMjg1NmFkaXF6a2N4.

  48. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyODE1M2FkaXF6a2N4.

  49. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAyNjMxMWFkaXF6a2N4.

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