28 GLEDHOW GARDENS LIMITED
Overview
| Company Name | 28 GLEDHOW GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03530885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 28 GLEDHOW GARDENS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 28 GLEDHOW GARDENS LIMITED located?
| Registered Office Address | c/o FARRAR PROPERTY MANAGEMENT The Studio 16 Cavaye Place Chelsea SW10 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 28 GLEDHOW GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMILT LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for 28 GLEDHOW GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for 28 GLEDHOW GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for 28 GLEDHOW GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Howlett as a secretary on Feb 24, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Sep 28, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Farrar Property Management Limited on Feb 24, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2016 to Sep 28, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 28 GLEDHOW GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Secretary | 16 Cavaye Place SW10 9PT London The Studio |
| 61970550002 | ||||||||||
| HOWLETT, Neil | Director | Plot 4 28 Gledhow Gardens SW5 0AZ London | United Kingdom | British | 110225300001 | |||||||||
| SMITH, Anthony Bruce | Director | 17 Ennerdale Road TW9 3PG Kew Surrey | United Kingdom | British | 89273650001 | |||||||||
| HOWLETT, Neil | Secretary | Plot 4 28 Gledhow Gardens SW5 0AZ London | British | 110225300001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| RADCLIFFE COMPANY SERVICES LTD | Secretary | 5 Great College Street SW1P 3SJ London | 74314920002 | |||||||||||
| RICE, Anthony George | Director | 40 Edith Road W14 9BB London | England | British | 20847310002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 28 GLEDHOW GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0