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.
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 |
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 |