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NO 23 GLEDHOW GARDENS LIMITED

Learn more about NO 23 GLEDHOW GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2 23 GLEDHOW GARDENS, LONDON, SW5 0AZ

NO 23 GLEDHOW GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00707170
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.28
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
£2.95
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06/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.26
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.17
£2.95
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06/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.30
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.29
£2.95
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06/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.06
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
£2.95
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06/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.17
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.11
£2.95
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06/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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06/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWEN EDWARD MICHAEL ATKINSON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANA TORROJA / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MAURICE GILBERT MALLEVAYS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / FIORA MALLEVAYS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET YVONNE BROTHERTON / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA BARBALONGA / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET YVONNE BROTHERTON / 21/12/2009
Form type: CH03
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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ANNUAL RETURN MADE UP TO 06/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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ANNUAL RETURN MADE UP TO 06/12/07
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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ANNUAL RETURN MADE UP TO 06/12/06
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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ANNUAL RETURN MADE UP TO 06/12/05
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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ANNUAL RETURN MADE UP TO 06/12/04
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.27
£2.95
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ANNUAL RETURN MADE UP TO 06/12/03
Form type: 363s
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, FLAT 2, 23 GLEDHOW GARDENS, LONDON, SW5 0AZ
Form type: 287
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ANNUAL RETURN MADE UP TO 06/12/02
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/02
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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ANNUAL RETURN MADE UP TO 06/12/01
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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ANNUAL RETURN MADE UP TO 06/12/00
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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ANNUAL RETURN MADE UP TO 06/12/99
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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ANNUAL RETURN MADE UP TO 06/12/98
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.08
£2.95
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ALTER MEM AND ARTS 27/04/98
Form type: SRES01
Date: 1998.05.08
£2.95
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ANNUAL RETURN MADE UP TO 06/12/97
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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ANNUAL RETURN MADE UP TO 06/12/96
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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ANNUAL RETURN MADE UP TO 06/12/95
Form type: 363s
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15

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Company directors and board members:

DAPHNE MARGARET YVONNE BROTHERTON (current)
Secretary, 1991.12.06
FLAT 2 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
ROWEN EDWARD MICHAEL ATKINSON (current)
Director, BUSINESSMAN, 2003.11.28
FLAT 3 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
ANDREA BARBALONGA (current)
Director, BANKER, 1993.12.31
FLAT 5 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
DAPHNE MARGARET YVONNE BROTHERTON (current)
Director, HOUSEWIFE, 1991.12.06
FLAT 2 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
FIORA MALLEVAYS (current)
Director, NONE, 1996.10.20
FLAT 1 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
PIERRE MAURICE GILBERT MALLEVAYS (current)
Director, CONSULTANT, 1993.11.30
FLAT 1 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
ANA TORROJA (current)
Director, ARTIST, 1998.07.31
FLAT 4 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
CLAUS DIETRICH BECKER (resigned)
Director, INVESTMENT BANKER, 1992.11.24 - 1995.02.28
THE MAISONETTE 42 LINDEN GARDENS , LONDON
W2 4ER
JOEL MICHAEL CADBURY (resigned)
Director, PROMOTER, 1991.12.06 - 1995.03.31
FLAT A 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
IAN CHAUN (resigned)
Director, DESIGNER, 1991.12.06 - 1991.11.06
17 RUSSELL GARDENS MEWS , LONDON
W14 8EU
SUSAN FERRIER (resigned)
Director, HUMAN RESOURCES MANAGER, 1995.09.28 - 1996.09.29
BASEMENT FLAT 23 GLEDHOW GARDENS , LONDON
SW6 4QP
LINDSAY LAVINIA HAMPSON (resigned)
Director, 1991.12.06 - 1993.07.01
23 GLEDHOW GARDENS , LONDON
SW5 0AZ
ENID JOAN STOW (resigned)
Director, HOUSEWIFE, 1991.12.06 - 2003.08.06
FLAT 3 23 GLEDHOW GARDENS , LONDON
SW5 0AZ
ELIANE ZILKHA (resigned)
Director, PHOTOGRAPHER, 1995.09.28 - 1998.07.15
FLAT 4 23 GLEDHOW GARDENS , LONDON
SW5 0AZ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 23 GLEDHOW GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data