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NO 23 GLEDHOW GARDENS LIMITED

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

This company is commonly known as No 23 Gledhow Gardens Limited. The company was founded 62 years ago and was given the registration number 00707170. The firm's registered office is in . You can find them at Flat 2 23 Gledhow Gardens, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NO 23 GLEDHOW GARDENS LIMITED
Company Number:00707170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2 23 Gledhow Gardens, London, SW5 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hogarth Place, Hogarth Place, London, England, SW5 0QT

Corporate Secretary23 September 2021Active
Flat 5 23 Gledhow Gardens, London, SW5 0AZ

Director31 December 1993Active
Flat 2, 23 Gledhow Gardens, London, SW5 0AZ

Director-Active
Flat 1, Gledhow Gardens, London, England, SW5 0AZ

Director24 July 2018Active
Flat 3, 23 Gledhow Gardens, London, England, SW5 0AZ

Director20 November 2020Active
Flat 4 23 Gledhow Gardens, London, SW5 0AZ

Director31 July 1998Active
Flat 2, 23 Gledhow Gardens, London, SW5 0AZ

Secretary-Active
Flat 3, 23 Gledhow Gardens, London, SW5 0AZ

Director28 November 2003Active
The Maisonette, 42 Linden Gardens, London, W2 4ER

Director24 November 1992Active
Flat A 23 Gledhow Gardens, London, SW5 0AZ

Director-Active
17 Russell Gardens Mews, London, W14 8EU

Director-Active
Basement Flat 23 Gledhow Gardens, London, SW6 4QP

Director28 September 1995Active
23 Gledhow Gardens, London, SW5 0AZ

Director-Active
Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

Director20 October 1996Active
Flat 1, 23 Gledhow Gardens, London, SW5 0AZ

Director30 November 1993Active
Flat 3 23 Gledhow Gardens, London, SW5 0AZ

Director-Active
Flat 4 23 Gledhow Gardens, London, SW5 0AZ

Director28 September 1995Active

People with Significant Control

Mr Pierre Maurice Gilbert Mallevays
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:French
Country of residence:England
Address:14, Onslow Square, London, England, SW7 3NP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type dormant.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-09-24Officers

Appoint corporate secretary company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-20Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-15Persons with significant control

Notification of a person with significant control statement.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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