12 GLEDHOW GARDENS MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

12 GLEDHOW GARDENS MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
12 GLEDHOW GARDENS MANAGEMENT LTD was incorporated 22 years ago on 14/05/2002 and has the registered number: 04437612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

12 GLEDHOW GARDENS MANAGEMENT LTD - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2022 24/03/2024

Registered Office

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCEAN PROPERTY LLC Corporate Director 2015-12-08 CURRENT
EDOUARD JEAN CHARLES PILLOT Dec 1977 French,British Director 2018-12-10 CURRENT
GUILLAUME LOUIS XAVIER TARNEAUD Mar 1979 French Director 2022-05-09 CURRENT
ROSILIAN LIMITED Corporate Director 2006-12-18 UNTIL 2009-11-09 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2006-12-18 UNTIL 2020-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
AMELIA YUET SHIM WONG Aug 1954 British Director 2002-05-14 UNTIL 2002-12-17 RESIGNED
GREGORY TOLARAM Nov 1963 British Director 2002-05-14 UNTIL 2002-12-17 RESIGNED
CHRISTOPHER CHARLES POTTS Apr 1954 British Director 2002-12-17 UNTIL 2007-03-15 RESIGNED
DAVID COLIN BEADLE British Director 2006-12-18 UNTIL 2008-05-21 RESIGNED
MRS PATRICIA ECCLES Dec 1952 British Director 2002-12-17 UNTIL 2007-03-15 RESIGNED
DAVID JAMES JUXON Dec 1968 British Director 2002-05-14 UNTIL 2002-12-17 RESIGNED
STEFAN JENTZSCH Dec 1960 German Director 2011-06-24 UNTIL 2018-03-28 RESIGNED
RACHEL MARY HORNE Nov 1965 British Director 2010-08-07 UNTIL 2015-11-16 RESIGNED
NICCOLO FISCHER Mar 1974 Italian Director 2008-05-08 UNTIL 2018-08-03 RESIGNED
DAVID COLIN BEADLE British Secretary 2002-05-14 UNTIL 2006-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edouard Jean Charles Pillot 2018-12-10 12/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caroline Claude Marie Francois 2018-12-10 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
AIT CAPITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 3 TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 3 MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 3 BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EP HOLDING 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
12 Gledhow Gardens Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 24-03-2023 £75 equity
12 Gledhow Gardens Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 24-03-2024 £75 equity

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