12 GLEDHOW GARDENS MANAGEMENT LTD
12 GLEDHOW GARDENS MANAGEMENT LTD is an active private limited company, incorporated on 14 May 2002. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 24 March 2022, are next due on 24 March 2024, and fall under the accounts category: Total Exemption Full. 12 GLEDHOW GARDENS MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04437612 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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Address Line 2 | PUTNEY BRIDGE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW18 1PE |
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Accounts
Accounting Reference Date | 24th March |
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Accounts Next Due Date | 24/03/2024 |
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Accounts Last Made Up Date | 24/03/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/05/2024 |
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Last Made Up Date | 28/04/2023 |
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Return
Next Due Date | 26/05/2017 |
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Last Made Up Date | 28/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
12 GLEDHOW GARDENS MANAGEMENT LTD
Directors
(The company's officers)
OCEAN PROPERTY LLC
2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE19808, UNITED STATES
Appointed on 08/12/2015
EDOUARD JEAN CHARLES PILLOT
(~46 year old French,british national)
FLAT C & D 12 GLEDHOW GARDENS, LONDON, SW5 0AY, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2018
GUILLAUME LOUIS XAVIER TARNEAUD
(~45 year old French national)
FLAT E 12 GLEDHOW GARDENS, LONDON, SW5 0AY, ENGLAND
- Current Director
- Gives occupation as PARTNER FINANCE COMPANY
- Usually resident in ENGLAND
Appointed on 09/05/2022
Shareholders
(Persons of Significant Control)
Caroline Claude Marie Francois
(~45 year old French national)
Flat C & D, 12 Gledhow Gardens, London, SW5 0AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2018
Mr Edouard Jean Charles Pillot
(~46 year old French,British national)
Flat C & D, 12 Gledhow Gardens, London, SW5 0AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/12/2018
Connections
(Shared officers)
- MR EDOUARD JEAN CHARLES PILLOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)