About

Registered Number: 02618618
Date of Incorporation: 07/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: Flat 1 Canterbury Mansions, Lymington Road, London, NW6 1SE,

 

Based in London, Gledstanes Management Ltd was founded on 07 June 1991, it's status is listed as "Active". This business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Caroline Amelia 02 June 1997 02 March 1999 1
CHERRY, Andrew Rutherford 07 June 1991 05 December 1991 1
DAWES, Jonathan Michael 08 March 1996 02 March 1999 1
LENNAN, Monica Patricia 02 March 1999 11 April 2002 1
MADDOCK, Elizabeth Rachel 02 March 1999 09 July 2003 1
MOHR, Roman Stephen 06 December 1995 01 May 1997 1
SAUNDERS, Peter Kevin 05 December 1991 06 December 1995 1
WILLIAMSON, Robin James 01 December 2001 09 July 2003 1
Secretary Name Appointed Resigned Total Appointments
O'CALLAGHAN, Renate 02 July 2013 - 1
KRISS, Ian 01 October 2005 02 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 07 June 2019
AA01 - Change of accounting reference date 09 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 17 March 2017
DISS40 - Notice of striking-off action discontinued 13 September 2016
AR01 - Annual Return 12 September 2016
AD01 - Change of registered office address 12 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 31 March 2015
DISS40 - Notice of striking-off action discontinued 15 November 2014
AR01 - Annual Return 13 November 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AA - Annual Accounts 01 April 2014
TM02 - Termination of appointment of secretary 16 August 2013
AR01 - Annual Return 29 July 2013
AP03 - Appointment of secretary 29 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 31 March 2010
DISS40 - Notice of striking-off action discontinued 09 February 2010
AR01 - Annual Return 08 February 2010
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
AA - Annual Accounts 18 December 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 18 April 2007
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
363s - Annual Return 31 March 2006
288b - Notice of resignation of directors or secretaries 22 September 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 01 June 2004
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 18 July 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 07 July 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 06 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
AA - Annual Accounts 29 April 1997
RESOLUTIONS - N/A 31 January 1997
RESOLUTIONS - N/A 31 January 1997
RESOLUTIONS - N/A 31 January 1997
363s - Annual Return 10 July 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
AA - Annual Accounts 01 May 1996
288 - N/A 03 April 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
363s - Annual Return 06 October 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 06 August 1994
288 - N/A 06 August 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 21 July 1993
288 - N/A 21 July 1993
RESOLUTIONS - N/A 11 January 1993
RESOLUTIONS - N/A 11 January 1993
MEM/ARTS - N/A 11 January 1993
363s - Annual Return 08 September 1992
MEM/ARTS - N/A 30 January 1992
CERTNM - Change of name certificate 28 January 1992
288 - N/A 04 January 1992
NEWINC - New incorporation documents 07 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.