8/9 Gledhow Gardens Limited

Active03625623 Private company limited by guarantee
Incorporated
3 September 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Boydell & Co 146 B
Chiswick High Road
London
W4 1PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2010
British
Born April 1960 (66)
Ugur, Idil Ustun
Director · Appointed 20 April 2010
Turkish
Born January 1976 (50)
Director · Appointed 21 April 2004
British
Born October 1960 (66)
Officer history (18 former)
8 November 2024
Resigned Brister, Matthew, Mr. as Director
8 November 2024
Resigned Aye, Mimi Thabyay as Secretary
8 November 2024
Resigned Ugur, Hasan Turgut as Director
8 November 2024
Resigned Brister, Tara as Director
2 April 2021
Resigned Aye, Mimi Thabyay as Director
7 November 2017
Resigned Vickery, Michael Ralph Lawton as Director
4 June 2015
Appointed Aye, Mimi Thabyay as Secretary
4 June 2015
Resigned Aye, Momo Thabyay as Secretary
28 April 2014
Appointed Aye, Momo Thabyay as Secretary
28 April 2014
Resigned Peverel Secretarial Limited as Corporate Secretary
30 July 2013
Appointed Peverel Secretarial Limited as Corporate Secretary
30 July 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
22 February 2012
Appointed Pembertons Secretaries Limited as Corporate Secretary
22 February 2012
Resigned Raikes, Antonia Spontana Mackinnon as Director
22 February 2012
Resigned Fisher, Emma Lucy Jane as Secretary
20 April 2010
Appointed Ugur, Idil Ustun as Director
20 April 2010
Appointed Brister, Matthew, Mr. as Director
20 April 2010
Appointed Ugur, Hasan Turgut as Director
20 April 2010
Appointed Lamb, Kenneth Robert as Director
20 April 2010
Appointed Brister, Tara as Director
22 November 2007
Appointed Aye, Mimi Thabyay as Director
3 September 2007
Resigned Leverton, Mark Richard as Director
5 March 2005
Resigned Chung-Halpern, Helen as Secretary
1 May 2004
Appointed Fisher, Emma Lucy Jane as Secretary
21 April 2004
Appointed Fisher, Donald Mark Coryton as Director
5 March 2004
Resigned Halpern, Abel Gregorei as Director
4 February 2000
Resigned Weller, Jeremy Richard as Director
7 January 2000
Appointed Leverton, Mark Richard as Director
7 January 2000
Appointed Raikes, Antonia Spontana Mackinnon as Director
7 January 2000
Appointed Vickery, Michael Ralph Lawton as Director
7 January 2000
Appointed Chung-Halpern, Helen as Secretary
7 January 2000
Resigned Gardwell Secretaries Limited as Corporate Secretary
7 January 2000
Resigned Gardwell Nominees Limited as Corporate Director
7 January 2000
Appointed Halpern, Abel Gregorei as Director
3 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1998
Appointed Gardwell Secretaries Limited as Corporate Secretary
3 September 1998
Appointed Gardwell Nominees Limited as Corporate Director
3 September 1998
Appointed Weller, Jeremy Richard 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 30 September 2025 · micro entity accounts

Net Assets
£127,400

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £127,400 £127,400 £127,400 £127,400 £127,400 £127,400
Balance sheet detail
202520242023202120202019
Fixed Assets£127,400£127,400£127,400£127,400£127,400£127,400
Net Assets£127,400£127,400£127,400£127,400£127,400£127,400
Shareholder Funds£127,400£127,400£127,400£127,400£127,400£127,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates3 September 2026
15 September 2025Confirmation statement with no updates3 September 20253
4 June 2025Micro company accounts30 September 20243
21 November 2024Termination of appointment of a director1
21 November 2024Termination of appointment of a director1
Show all recent filings

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