22 Gledhow Gardens Management Company Limited

Active03514458 Private limited company
Incorporated
20 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Markus Metyas
Alix Margaret Veronique Charpentier
Accounts type
Micro entity
Region
Greater London
Address
C/o Urang Property Management Limited
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 December 2025
Metyas, Markus
Director · Appointed 12 December 2023
German
Born March 1963 (63)
Director · Appointed 26 September 2002
British
Born March 1976 (50)
Charpentier, Alix Margaret Veronique
Director · Appointed 26 September 2002
French
Born December 1971 (54)
Director · Appointed 26 September 2002
British
Born April 1957 (69)
Director · Appointed 15 April 1998
British
Born May 1966 (60)
Officer history (13 former)
12 December 2025
Appointed C/o Urang Property Management Limited as Corporate Secretary
13 December 2023
Resigned Gulotta, Chantal as Director
12 December 2023
Appointed Metyas, Markus as Director
23 October 2023
Resigned El Haddad, Farid Emile as Director
20 January 2022
Resigned Chaya Moghrabi, Dina as Director
28 January 2021
Appointed Gulotta, Chantal as Director
24 March 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
25 February 2020
Resigned Bamber, James Oliver Michael as Director
23 February 2019
Appointed El Haddad, Farid Emile as Director
30 March 2018
Resigned Sunderland, Judith Sara as Director
7 November 2012
Appointed Sunderland, Judith Sara as Director
26 July 2012
Resigned Wright, Nigel Jonathan David as Director
21 July 2009
Appointed Chaya Moghrabi, Dina as Director
26 January 2006
Resigned Farnon, Celia as Director
18 February 2004
Appointed Bamber, James Oliver Michael as Director
11 December 2002
Appointed Quadrant Property Management Limited as Corporate Secretary
26 September 2002
Appointed Hughes, Rhonda Michelle Anne as Director
26 September 2002
Appointed Farnon, Celia as Director
26 September 2002
Appointed Charpentier, Alix Margaret Veronique as Director
26 September 2002
Appointed Bhattacharyya, Indranil as Director
25 June 2002
Resigned Loudan, Jeremy William as Secretary
28 December 2001
Resigned Fonteneau, Jerome Emile Maurice as Secretary
28 December 2001
Appointed Loudan, Jeremy William as Secretary
15 April 1998
Appointed Wright, Nigel Jonathan David as Director
15 April 1998
Appointed Fonteneau, Jerome Emile Maurice as Director
15 April 1998
Appointed Fonteneau, Jerome Emile Maurice as Secretary
15 April 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 April 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
15 April 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
20 February 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
20 February 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee 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 28 September 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5 £10 2023 2024 2025 £7 £7 £7
Balance sheet detail
202520242023
Fixed Assets£17,032£17,032£17,032
Current Assets£7£7
Creditors (< 1 year)£17,032£17,032
Creditors (> 1 year)£17,025
Net Current Assets(£17,025)(£17,025)
Net Assets£7
Shareholder Funds£7£7£7

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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