UKBizDB.co.uk

12 GLEDHOW GARDENS MANAGEMENT LTD

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

This company is commonly known as 12 Gledhow Gardens Management Ltd. The company was founded 22 years ago and was given the registration number 04437612. 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:12 GLEDHOW GARDENS MANAGEMENT LTD
Company Number:04437612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 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
Flat C & D, 12 Gledhow Gardens, London, United Kingdom, SW5 0AY

Director10 December 2018Active
Flat E, 12 Gledhow Gardens, London, England, SW5 0AY

Director09 May 2022Active
2711, Centerville Road, Suite 400, Wilmington, United States, DE19808

Corporate Director08 December 2015Active
Flat A, 12 Gledhow Gardens, London, SW5 0AY

Secretary14 May 2002Active
Kennedy House, 115 Hammersmith Road, London, W14 0QH

Corporate Secretary18 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 2002Active
Flat A, 12 Gledhow Gardens, London, SW5 0AY

Director18 December 2006Active
12c Gledhow Gardens, London, SW5 0AY

Director17 December 2002Active
3, Via Fieno, Milano, Italy, 20123

Director08 May 2008Active
Flat A, 12 Gledhow Gardens, London, England, SW5 0AY

Director07 August 2010Active
Flat C D 12, Gledhow Gardens, London, England, SW5 0AY

Director24 June 2011Active
Flat 5 12 Gledhow Gardens, London, SW5 0AY

Director14 May 2002Active
Flat 4, 12 Gledhow Gardens, London, SW5 0AY

Director17 December 2002Active
Flat 3 12 Gledhow Gardens, London, SW5 0AY

Director14 May 2002Active
Flat 4 12 Gledhow Gardens, London, SW5 0AY

Director14 May 2002Active
239, Tatham Road, Llanishen, Cardiff, CF14 5FF

Corporate Director18 December 2006Active

People with Significant Control

Mr Edouard Jean Charles Pillot
Notified on:10 December 2018
Status:Active
Date of birth:December 1977
Nationality:French,British
Country of residence:United Kingdom
Address:Flat C & D, 12 Gledhow Gardens, London, United Kingdom, SW5 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Claude Marie Francois
Notified on:10 December 2018
Status:Active
Date of birth:July 1978
Nationality:French
Country of residence:United Kingdom
Address:Flat C & D, 12 Gledhow Gardens, London, United Kingdom, SW5 0AY
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.