About

Registered Number: 04445195
Date of Incorporation: 22/05/2002 (17 years and 1 month ago)
Company Status: Active
Registered Address: QUADRANT PROPERTY MANAGEMENT LTD, Kennedy House, 115 Hammersmith Road, London, W14 0QH

 

Having been setup in 2002, 1 Gledhow Gardens Ltd are based in London, it's status at Companies House is "Active". The current directors of the company are listed as Kumar, Shailendra, Hamptons International, Burkard, Beate Maria, Irving Andrews, Keith Graham, Ridley, Catherine, Robertson, Patrick Ford Paul at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shailendra Kumar/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Vanita Parti/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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.