Thirteen Gledhow Gardens Limited

Active04426770 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Christine Desiree Bichsel
Valerie Cortez-Pinto
Owned by
Valerie Cortez-Pinto
Claudio Raimondo Armando Pinto
Clive Anthony Watson
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
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bichsel, Christine Desiree
Director · Appointed 25 May 2023
Swiss
Born November 1993
Cortez-Pinto, Valerie
Director · Appointed 29 April 2021
French
Born April 1970 (56)
Director · Appointed 1 May 2002
British
Born July 1958 (68)
Officer history (12 former)
25 May 2023
Appointed Bichsel, Christine Desiree as Director
17 May 2021
Resigned Ibinarriaga, Juan Manuel as Director
29 April 2021
Appointed Cortez-Pinto, Valerie as Director
16 August 2020
Resigned Peraita, Natalia Martinez as Director
4 May 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
10 July 2015
Appointed Peraita, Natalia Martinez as Director
20 June 2011
Resigned Sharp, Steven Robert as Director
1 January 2006
Appointed Quadrant Property Management Limited as Corporate Secretary
31 December 2005
Resigned Watson, Clive Anthony as Secretary
7 November 2005
Appointed Ibinarriaga, Juan Manuel as Director
31 October 2005
Resigned Rescourio, Antoine as Director
30 September 2005
Resigned Shore, Darryl as Director
30 September 2005
Resigned Lee, Sebastian Gaskell as Director
26 August 2003
Appointed Watson, Clive Anthony as Secretary
26 August 2003
Resigned Robinson, Ronald Anthony as Secretary
13 September 2002
Appointed Sharp, Steven Robert as Director
13 September 2002
Resigned Beumer, Olivier as Director
1 May 2002
Appointed Shore, Darryl as Director
1 May 2002
Appointed Lee, Sebastian Gaskell as Director
1 May 2002
Appointed Rescourio, Antoine as Director
1 May 2002
Appointed Beumer, Olivier as Director
1 May 2002
Resigned Ally, Bibi Rahima as Director
1 May 2002
Resigned Robinson, Ronald Anthony as Director
1 May 2002
Appointed Watson, Clive Anthony as Director
29 April 2002
Appointed Ally, Bibi Rahima as Director
29 April 2002
Appointed Robinson, Ronald Anthony as Director
29 April 2002
Appointed Robinson, Ronald Anthony as Secretary

Ownership 3 active

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

Valerie Cortez-Pinto
Individual · Notified 16 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born April 1970 (56)
Claudio Raimondo Armando Pinto
Individual · Notified 16 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1958 (68)
Former controllers (2)
16 August 2020
Ceased Natalia Martinez Peraita — Owns 25–50% of shares
16 August 2020
Ceased Garrett Paul Curran — Owns 25–50% of shares

Financials

Balance sheet as at 25 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 2026 £100 £100 £100 £100
Balance sheet detail
2026202520242023
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates29 April 2026
27 April 2026Total exemption full accounts25 March 2026
11 July 2025Total exemption full accounts25 March 2025
2 May 2025Confirmation statement with no updates29 April 2025
14 May 2024Confirmation statement with updates29 April 2024
Show all recent filings

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