1 GLEDHOW GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

1 GLEDHOW GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 GLEDHOW GARDENS LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04445195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.

1 GLEDHOW GARDENS LIMITED - 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
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAILENDRA KUMAR May 1968 British, Director 2002-05-22 CURRENT
LBCO SERVICES LIMITED Corporate Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2004-01-15 RESIGNED
LBCO SECRETARIES LIMITED Corporate Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2005-01-20 UNTIL 2020-05-22 RESIGNED
KEITH GRAHAM IRVING-ANDREWS Sep 1951 British Director 2002-05-22 UNTIL 2007-06-18 RESIGNED
CATHERINE RIDLEY May 1953 British Director 2002-05-22 UNTIL 2007-10-22 RESIGNED
PATRICK FORD PAUL ROBERTSON Oct 1968 British Director 2004-01-15 UNTIL 2007-10-22 RESIGNED
HAMPTONS INTERNATIONAL Corporate Secretary 2002-09-30 UNTIL 2004-01-15 RESIGNED
BEATE MARIA BURKARD Jan 1973 British Director 2008-01-10 UNTIL 2012-05-10 RESIGNED
PATRICK FORD PAUL ROBERTSON Oct 1968 British Secretary 2004-08-16 UNTIL 2005-01-20 RESIGNED
KEITH GRAHAM IRVING-ANDREWS Sep 1951 British Secretary 2002-05-22 UNTIL 2002-09-30 RESIGNED
KEITH GRAHAM IRVING-ANDREWS Sep 1951 British Secretary 2004-01-15 UNTIL 2004-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shailendra Kumar 2016-04-06 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vanita Parti 2016-04-06 2/1969 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
TWELVE SOUTHWELL GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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EQUILIBRIUM CONSULTING LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EQUILIBRIUM CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
PARK WALK EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied
QGG INVESTMENT HOLDINGS LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
1 GLEDHOW GARDENS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 24-03-2023 £4 equity
1 GLEDHOW GARDENS LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-04-24 24-03-2024 £4 equity

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