12 Gledhow Gardens Management Ltd in Putney Bridge Road LONDON

12 Gledhow Gardens Management Ltd LONDON

Founded in 2002, 12 Gledhow Gardens Management, classified under reg no. 04437612 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for 23 years. Its financial year was closed on March 24 and its latest financial statement was filed on 24th March 2022.

The firm has one director. Edouard P., appointed on 10 December 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David B. who worked with the the firm until 18 December 2006.

12 Gledhow Gardens Management Ltd Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04437612
Date of Incorporation	Tue, 14th May 2002
Industry	Residents property management
End of financial Year	24th March
Company age	23 years old
Account next due date	Sun, 24th Dec 2023 (569 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Edouard P.

Position: Director

Appointed: 10 December 2018

Ocean Property Llc

Position: Corporate Director

Appointed: 08 December 2015

Guillaume T.

Position: Director

Appointed: 09 May 2022

Resigned: 06 June 2025

Stefan J.

Position: Director

Appointed: 24 June 2011

Resigned: 28 March 2018

Rachel H.

Position: Director

Appointed: 07 August 2010

Resigned: 16 November 2015

Niccolo F.

Position: Director

Appointed: 08 May 2008

Resigned: 03 August 2018

Rosilian Limited

Position: Corporate Director

Appointed: 18 December 2006

Resigned: 09 November 2009

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 08 May 2020

David B.

Position: Director

Appointed: 18 December 2006

Resigned: 21 May 2008

Christopher P.

Position: Director

Appointed: 17 December 2002

Resigned: 15 March 2007

Patricia E.

Position: Director

Appointed: 17 December 2002

Resigned: 15 March 2007

David J.

Position: Director

Appointed: 14 May 2002

Resigned: 17 December 2002

David B.

Position: Secretary

Appointed: 14 May 2002

Resigned: 18 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 14 May 2002

Gregory T.

Position: Director

Appointed: 14 May 2002

Resigned: 17 December 2002

Amelia W.

Position: Director

Appointed: 14 May 2002

Resigned: 17 December 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Edouard P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Caroline F. This PSC owns 25-50% shares and has 25-50% voting rights.

Edouard P.

Notified on	10 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Caroline F.

Notified on	10 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-24	2023-03-24	2024-03-24	2025-03-24

Balance Sheet
Debtors	15	15	15	15
Other Debtors	15	15	15	15
Property Plant Equipment	60	60	60	60

Other
Net Current Assets Liabilities	15	15	15	15
Number Shares Issued Fully Paid		75	75	75
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	60	60	60
Total Assets Less Current Liabilities	75	75	75	75

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 24th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 24th March 2023 filed on: 24th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2024 filed on: 24th, April 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2022 filed on: 9th, March 2023	accounts	Free Download
AA	Total exemption full accounts data made up to 24th March 2021 filed on: 25th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2020 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2019 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2018 filed on: 8th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2017 filed on: 3rd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 29th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 29th, April 2015	annual return	Free Download
SH01	Statement of Capital on 29th April 2015: 75.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th April 2014: 75.00 GBP	capital
AA	Total exemption full accounts data made up to 24th March 2013 filed on: 17th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th March 2012 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 1st, May 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 24th March 2011 filed on: 8th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 24th March 2009 filed on: 25th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 24th March 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th March 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
AAMD	Amended accounts made up to 31st May 2005 filed on: 26th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st May 2005 filed on: 26th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 24/03/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 24/03/06 filed on: 24th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 1st, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 1st, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 27th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003	annual return	Free Download (7 pages)

12 Gledhow Gardens Management Ltd LONDON

12 Gledhow Gardens Management Ltd Address / Contact

Company Information / Profile

Company staff

Edouard P.

Ocean Property Llc

Guillaume T.

Stefan J.

Rachel H.

Niccolo F.

Rosilian Limited

Quadrant Property Management Limited

David B.

Christopher P.

Patricia E.

David J.

David B.

Swift Incorporations Limited

Gregory T.

Amelia W.

People with significant control

Annual reports financial information

Company filings

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