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1 GLEDHOW GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Gledhow Gardens Limited. The company was founded 23 years ago and was given the registration number 04445195. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 GLEDHOW GARDENS LIMITED
Company Number:04445195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2002
End of financial year:24 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 1 Gledhow Gardens, London, SW5 0BL

Director22 May 2002Active
77 South Audley Street, London, W1K 1JG

Secretary30 September 2002Active
Third Floor Flat, 1 Gledhow Gardens, London, SW5 0BL

Secretary15 January 2004Active
Third Floor Flat, 1 Gledhow Gardens, London, SW5 0BL

Secretary22 May 2002Active
Second Foor Flat, 1 Gledhow Gardens, London, SW5 0BL

Secretary16 August 2004Active
125 Gloucester Road, London, SW7 4TE

Corporate Secretary22 May 2002Active
Kennedy House, 115 Hammersmith Road, London, W14 0QH

Corporate Secretary20 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 November 2002Active
Third Floor Flat, 1 Gledhow Gardens, London, SW5 0BL

Director10 January 2008Active
Third Floor Flat, 1 Gledhow Gardens, London, SW5 0BL

Director22 May 2002Active
20 Lattimer Place, London, W4 2UB

Director22 May 2002Active
Second Foor Flat, 1 Gledhow Gardens, London, SW5 0BL

Director15 January 2004Active
125 Gloucester Road, London, SW7 4TE

Corporate Director22 May 2002Active

People with Significant Control

Mr Shailendra Kumar
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Flat, 1 Gledhow Gardens, London, United Kingdom, SW5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vanita Parti
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Flat, 1 Gledhow Gardens, London, United Kingdom, SW5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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