18 Gledhow Gardens Limited

Company Registration Number: 04497625

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Gledhow Gardens Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in London.

Registered Address

C/O A. SANZ
FLAT 16 WETHERBY HOUSE
20-21 WETHERBY GARDENS
LONDON
SW5 0JP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW5 0JP

Registration Data

Company Number

04497625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 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

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,198£62,200£57,263£51,169£46,853£39,740
of which Cash £0£0£0£0£0£0
Total Assets £40,198£62,200£57,263£51,169£46,853£39,740
Current Liabilities £40,198£62,200£57,263£51,169£46,853£39,740
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SANZ, Ana Isabel

    Secretary

    Appointed on 29 July 2002

     

    C/O A. SANZ
    Flat 16
    Wetherby House
    20-21 Wetherby Gardens
    London
    SW5 0JP
    United Kingdom

  • ANDREWS, Joan Louise

    Director

    Appointed on 22 October 2004

     

    Nationality: Usa

    Occupation: None

    Month of birth: December 1948

    38 Turkey Hill Road South
    West Port
    Connecticut 06880
    Usa

  • ELVIDGE, Gail Rosalind

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    Clavering Court
    Clavering
    Saffron Walden
    Essex
    CB11 4QX

  • GREEN, John Sterland

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    Flat 3 18 Gledhow Gardens
    London
    SW5 0AZ

  • SANZ, Ana Isabel

    Director

    Appointed on 29 July 2002

     

    Nationality: Spanish

    Occupation: Solicitor

    Month of birth: January 1968

    C/O A. SANZ
    Flat 16
    Wetherby House
    20-21 Wetherby Gardens
    London
    SW5 0JP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    26
    Church Street
    London
    NW8 8EP

  • GLIKSON, Fabrice

    Director

    Appointed on 29 July 2002

    Resigned on 25 June 2004

    Nationality: French

    Occupation: Banker

    Month of birth: April 1968

    Flat 6
    18 Gledhow Gardens
    London
    SW5 0AZ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RNBK. Transaction: MzE1NDg2MjQ5OWFkaXF6a2N4.

  2. 13 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4J61ENL. Transaction: MzEzNDY3MzY0M2FkaXF6a2N4.

  3. 1 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBY6X. Transaction: MzEyODIzOTk3MGFkaXF6a2N4.

  4. 20 August 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3E6X6CY. Transaction: MzEwNTcxOTk4M2FkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4H76. Transaction: MzEwNDgyNzgwOGFkaXF6a2N4.

  6. 22 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA8P2H. Transaction: MzA4MzY2Mzg2NWFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2CALRZ5. Transaction: MzA4MTYwNzQ3MmFkaXF6a2N4.

  8. 2 August 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHV2P. Transaction: MzA2MTgzMzUyN2FkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WK6J. Transaction: MzA2MTYyOTE3OGFkaXF6a2N4.

  10. 18 January 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: E00007WB. Transaction: MzA1MDkwNjEzOWFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XEMM8WF2. Transaction: MzA0MTY1MzIyMWFkaXF6a2N4.

  12. 5 August 2011 Registered office address changed from C/O a Sanz 19 Wetherby Gardens London SW5 0JP on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEMM5WFZ. Transaction: MzA0MTY1MTQyNWFkaXF6a2N4.

  13. 5 August 2011 Director's details changed for Miss Ana Isabel Sanz on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XEMM7WF1. Transaction: MzA0MTY1MTQzMGFkaXF6a2N4.

  14. 5 August 2011 Secretary's details changed for Ana Isabel Sanz on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XEMM6WF0. Transaction: MzA0MTY1MTQyOGFkaXF6a2N4.

  15. 15 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A20IPPX5. Transaction: MzAyODgzOTI1MWFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSN23M8B. Transaction: MzAyMDc0OTk1MWFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Joan Louise Andrews on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSN20M88. Transaction: MzAyMDY5OTQ1MmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for John Sterland Green on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSN22M8A. Transaction: MzAyMDY5OTQ1N2FkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Gail Rosalind Elvidge on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XSN21M89. Transaction: MzAyMDY5OTQ1NGFkaXF6a2N4.

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

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: L0JZKDKK. Transaction: MjA0MjI1MTc3OWFkaXF6a2N4.

  21. 12 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDJZD7N. Transaction: MjA0MTE5ODIyOGFkaXF6a2N4.

  22. 6 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: APERH6A1. Transaction: MjAyMjU3NTk3NWFkaXF6a2N4.

  23. 11 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTAF244. Transaction: MjAxMDcwMTExNGFkaXF6a2N4.

  24. 14 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NzQ2OGFkaXF6a2N4.

  25. 15 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MzY3NmFkaXF6a2N4.

  26. 27 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwMjIwOWFkaXF6a2N4.

  27. 9 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk5ODg5NmFkaXF6a2N4.

  28. 8 November 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDA0MDcyOWFkaXF6a2N4.

  29. 17 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg4NzQ3NmFkaXF6a2N4.

  30. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI2NTUxMGFkaXF6a2N4.

  31. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNDc2MmFkaXF6a2N4.

  32. 5 November 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk0MzMwMWFkaXF6a2N4.

  33. 6 September 2004 Ad 25/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY1MDQ2MmFkaXF6a2N4.

  34. 3 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5MTk0NGFkaXF6a2N4.

  35. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEyNTQ1N2FkaXF6a2N4.

  36. 3 September 2004 Registered office changed on 03/09/04 from: c/o hamptons international, 77 south audley street, london, W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE1OTY0NWFkaXF6a2N4.

  37. 3 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUzNTU0OGFkaXF6a2N4.

  38. 11 December 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTkxMTA2NWFkaXF6a2N4.

  39. 26 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MDMyNGFkaXF6a2N4.

  40. 11 October 2002 Ad 29/07/02-30/07/02 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzc5Nzk0N2FkaXF6a2N4.

  41. 10 October 2002 Accounting reference date shortened from 31/07/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzE3MDgwMWFkaXF6a2N4.

  42. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkyMjkxN2FkaXF6a2N4.

  43. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUyNjU1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.