About

Registered Number: 04445195
Date of Incorporation: 22/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,

 

Based in London, 1 Gledhow Gardens Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Burkard, Beate Maria, Irving Andrews, Keith Graham, Ridley, Catherine, Robertson, Patrick Ford Paul. We do not know the number of employees at 1 Gledhow Gardens Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKARD, Beate Maria 10 January 2008 10 May 2012 1
IRVING ANDREWS, Keith Graham 22 May 2002 18 June 2007 1
RIDLEY, Catherine 22 May 2002 22 October 2007 1
ROBERTSON, Patrick Ford Paul 15 January 2004 22 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 05 June 2020
TM02 - Termination of appointment of secretary 05 June 2020
AD01 - Change of registered office address 05 June 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 24 May 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 24 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 22 May 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 12 August 2005
353 - Register of members 21 July 2005
363a - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 06 July 2004
363s - Annual Return 17 June 2004
363a - Annual Return 11 February 2004
AA - Annual Accounts 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
225 - Change of Accounting Reference Date 28 August 2002
287 - Change in situation or address of Registered Office 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.