Thirteen Gledhow Gardens started in year 2002 as Private Limited Company with registration number 04426770. The Thirteen Gledhow Gardens company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.
The company has 3 directors, namely Christine B., Valerie C. and Clive W.. Of them, Clive W. has been with the company the longest, being appointed on 1 May 2002 and Christine B. has been with the company for the least time - from 25 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 16 Northfields Prospect Business Centre |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 04426770 |
| Date of Incorporation | Mon, 29th Apr 2002 |
| Industry | Residents property management |
| End of financial Year | 25th March |
| Company age | 22 years old |
| Account next due date | Mon, 25th Dec 2023 (124 days after) |
| Account last made up date | Fri, 25th Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 29 April 2021
Position: Director
Appointed: 01 May 2002
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Valerie C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Claudio P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Valerie C.
| Notified on | 16 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claudio P.
| Notified on | 16 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natalia M.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garrett C.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-25 filed on: 23rd, January 2023 |
accounts | Free Download (6 pages) |
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