26 Gledhow Gardens Limited

Active04450879 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Omar Fayez Charif
Matthew Thomas Palmer Shaw
Eamon John Brabazon
Accounts type
Dormant
Region
Greater London
Address
11 Redan House 23 Redan Place
London
W2 4SA

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Charif, Omar Fayez
Director · Appointed 30 October 2026
British
Born November 1985
Corporate Secretary · Appointed 13 May 2026
Palmer Shaw, Matthew Thomas
Director · Appointed 28 February 2014
British
Born May 1970 (56)
Brabazon, Eamon John
Director · Appointed 17 November 2004
Irish
Born January 1971 (55)
Director · Appointed 17 June 2002
British
Born June 1957 (69)
Officer history (12 former)
30 October 2026
Appointed Charif, Omar Fayez as Director
28 October 2026
Resigned Soubra, Omar as Director
13 May 2026
Appointed Ash Ponsonby Management Ltd as Corporate Secretary
13 May 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
22 July 2025
Resigned Robert, Pauline Gail as Director
27 August 2022
Resigned Pecheux, Regis Pierre Rene as Director
22 April 2021
Appointed Soubra, Omar as Director
28 May 2020
Appointed Q1 Professional Services Limited as Corporate Secretary
28 May 2020
Resigned Wisteria Registrars Limited as Corporate Secretary
15 June 2018
Appointed Wisteria Registrars Limited as Corporate Secretary
15 June 2018
Resigned Hurst, Lawrence David as Secretary
28 February 2014
Appointed Palmer Shaw, Matthew Thomas as Director
19 August 2011
Resigned Barton, Mark Edward Hugh as Director
23 September 2005
Appointed Barton, Mark Edward Hugh as Director
1 July 2005
Resigned Cartellieri, Maximilian Ulrich as Director
17 November 2004
Appointed Brabazon, Eamon John as Director
11 November 2004
Resigned Gutman, Peter Thomas as Director
14 April 2004
Resigned Haynes, Rebecca Mary as Director
30 September 2003
Appointed Pecheux, Regis Pierre Rene as Director
10 September 2003
Resigned Basak, Ziya Selim as Director
22 July 2002
Appointed Gutman, Peter Thomas as Director
17 June 2002
Appointed Williams, Robin George Walton as Director
29 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Cartellieri, Maximilian Ulrich as Director
29 May 2002
Appointed Haynes, Rebecca Mary as Director
29 May 2002
Appointed Hurst, Lawrence David as Secretary
29 May 2002
Appointed Basak, Ziya Selim as Director
29 May 2002
Appointed Robert, Pauline Gail as Director
29 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£6
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£5£5£5£5£5
Creditors (< 1 year)£0
Net Current Assets£5£5£5£5£5
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates1 June 2026
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
28 October 2026Director's details changed
17 August 2026Accounts for a dormant company28 September 2025
Show all recent filings

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