31 Gledhow Gardens (Leaseholders) Limited

Active02801534 Private limited company
Incorporated
19 March 1993 (33 years)
Industry
Residents property management (98000)
Directors
Rachel Mary Hart
Annabel Gabriella Charlotte Marsdin
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hart, Rachel Mary
Director · Appointed 28 February 2018
British
Born March 1952 (74)
Marsdin, Annabel Gabriella Charlotte
Director · Appointed 4 September 2016
English
Born August 1995 (31)
Director · Appointed 6 March 2007
Spanish
Born September 1968 (58)
Pictet, Dariane
Director · Appointed 10 March 1994
French
Born February 1956 (70)
Fraser, Pauline Leonie Mary
Director · Appointed 19 March 1993
British
Born June 1947 (79)
Officer history (10 former)
21 February 2025
Resigned Hart, Christopher Chittenden as Director
18 March 2023
Resigned Management, Susan Metcalfe Residential Property as Secretary
21 March 2022
Resigned Lees-Buckley & Co as Corporate Secretary
21 March 2022
Appointed Management, Susan Metcalfe Residential Property as Secretary
28 February 2018
Resigned Mackenzie, Clare Elizabeth Hart as Director
28 February 2018
Appointed Hart, Rachel Mary as Director
4 September 2016
Appointed Marsdin, Annabel Gabriella Charlotte as Director
20 May 2016
Resigned Hart, Rachel Mary as Director
20 May 2016
Appointed Mackenzie, Clare Elizabeth Hart as Director
9 September 2013
Resigned Marcotti, Gabriele as Director
26 August 2013
Appointed Hart, Rachel Mary as Director
18 October 2012
Resigned Roberts, Hannah Margaret as Secretary
18 October 2012
Appointed Lees-Buckley & Co as Corporate Secretary
2 May 2007
Appointed Roberts, Hannah Margaret as Secretary
2 May 2007
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
6 March 2007
Appointed Cotorruelo, Juan Jose as Director
14 March 2006
Resigned Boccard-Schuster, Michelle as Director
19 March 2003
Appointed Marcotti, Gabriele as Director
10 March 1994
Appointed Pictet, Dariane as Director
10 March 1994
Appointed Boccard-Schuster, Michelle as Director
19 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1993
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
19 March 1993
Appointed Hart, Christopher Chittenden as Director
19 March 1993
Appointed Fraser, Pauline Leonie Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k 2023 2024 2025 £3,300 £3,300 £3,300
Balance sheet detail
202520242023
Fixed Assets£15,881£15,881£15,881
Debtors£3£3
Creditors (< 1 year)£12,584£12,584£12,581
Net Current Assets(£12,581)(£12,581)(£12,581)
Shareholder Funds£3,300£3,300£3,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates19 March 2026
19 March 2026Termination of appointment of a director
10 February 2026Total exemption full accounts29 September 2025
19 March 2025Confirmation statement with no updates19 March 2025
19 November 2024Total exemption full accounts29 September 2024
Show all recent filings

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