31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

Company Number: 02801534

active          Qynn Score: 27

Summary

Formed in 1993, 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED has 6 directors and 7 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 10 Hollywood Road, London, SW10 9HY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

27

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Mar 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

29 Jun 2021

LATEST ACCOUNTS

29 Sep 2019

DIRECTORS

6

SECRETARIES

1

SHAREHOLDERS

7

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

10 Hollywood Road, London, SW10 9HY

Effective From

06/04/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
   
 
  
     
 
        
  
   
    
      
   
          
          
 
 
     
           
            
         
 

Activity

Most Active Year

2016

Events

7

1

1

1

1

0

0

3

1

Most Active Month

Mar 2018

Events

4

1

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2020 with no updates

Filing Date

14/04/2020

Action Date

19/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2019

Filing Date

18/02/2020

Action Date

29/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2018

Filing Date

23/04/2019

Action Date

29/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2019 with updates

Filing Date

02/04/2019

Action Date

19/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2018 with updates

Filing Date

20/03/2018

Action Date

19/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2017

Filing Date

12/03/2018

Action Date

29/09/2017

Termination of appointment of Clare Elizabeth Hart Mackenzie

Type

Officers

Description

Termination of appointment of Clare Elizabeth Hart Mackenzie as a director on 28/02/2018

Filing Date

06/03/2018

Action Date

28/02/2018

Appointment of Mrs Rachel Mary Hart

Type

Officers

Description

Appointment of Mrs Rachel Mary Hart as a director on 28/02/2018

Filing Date

06/03/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/03/2017 with updates

Filing Date

27/03/2017

Action Date

19/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2016

Filing Date

15/03/2017

Action Date

29/09/2016

Appointment of Annabel Gabriella Charlotte Marsdin

Type

Officers

Description

Appointment of Annabel Gabriella Charlotte Marsdin as a director on 04/09/2016

Filing Date

12/09/2016

Action Date

04/09/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 19/03/2016

Filing Date

06/07/2016

Action Date

19/03/2016

Termination of appointment of Rachel Mary Hart

Type

Officers

Description

Termination of appointment of Rachel Mary Hart as a director on 20/05/2016

Filing Date

01/07/2016

Action Date

20/05/2016

Appointment of Clare Elizabeth Hart Mackenzie

Type

Officers

Description

Appointment of Clare Elizabeth Hart Mackenzie as a director on 20/05/2016

Filing Date

01/07/2016

Action Date

20/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2015

Filing Date

29/06/2016

Action Date

29/09/2015

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address 10 Hollywood Road London SW10 9HY

Filing Date

06/04/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2016 with full list of shareholders

Filing Date

06/04/2016

Action Date

19/03/2016

Termination of appointment of Gabriele Marcotti

Type

Officers

Description

Termination of appointment of Gabriele Marcotti as a director on 09/09/2013

Filing Date

22/05/2015

Action Date

09/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2015 with full list of shareholders

Filing Date

07/04/2015

Action Date

19/03/2015

Secretary Details Changed for Hmr London Limited

Type

Officers

Description

Secretarys details changed for Hmr London Limited on 20/10/2014

Filing Date

30/03/2015

Action Date

20/10/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2014

Filing Date

23/03/2015

Action Date

29/09/2014

Director Details Changed for Dariane Pictet

Type

Officers

Description

Directors details changed for Dariane Pictet on 19/03/2013

Filing Date

15/04/2014

Action Date

19/03/2013

Director Details Changed for Pauline Leonie Mary Fraser

Type

Officers

Description

Directors details changed for Pauline Leonie Mary Fraser on 19/03/2013

Filing Date

15/04/2014

Action Date

19/03/2013

Termination of appointment of Gabriele Marcotti

Type

Officers

Description

Termination of appointment of Gabriele Marcotti as a director

Filing Date

15/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2014 with full list of shareholders

Filing Date

15/04/2014

Action Date

19/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2013

Filing Date

04/12/2013

Action Date

29/09/2013

Appointment of Rachel Mary Hart

Type

Officers

Description

Appointment of Rachel Mary Hart as a director

Filing Date

08/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2012

Filing Date

18/04/2013

Action Date

29/09/2012

Director Details Changed for Christopher Chittenden Hart

Type

Officers

Description

Directors details changed for Christopher Chittenden Hart on 28/02/2013

Filing Date

11/04/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2013 with full list of shareholders

Filing Date

11/04/2013

Action Date

19/03/2013

Director Details Changed for Pauline Leonie Mary Fraser

Type

Officers

Description

Directors details changed for Pauline Leonie Mary Fraser on 27/06/2012

Filing Date

14/03/2013

Action Date

27/06/2012

Termination of appointment of Hannah Roberts

Type

Officers

Description

Termination of appointment of Hannah Roberts as a secretary

Filing Date

19/10/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , C/O Hmr, the Basement 38 Egerton Gardens, London, SW3 2BZ on 18/10/2012

Filing Date

18/10/2012

Action Date

18/10/2012

Appointment of Hmr London Limited

Type

Officers

Description

Appointment of Hmr London Limited as a secretary

Filing Date

18/10/2012

Action Date

n/a

Termination of appointment of Hannah Roberts

Type

Officers

Description

Termination of appointment of Hannah Roberts as a secretary

Filing Date

18/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2011

Filing Date

15/06/2012

Action Date

29/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2012 with full list of shareholders

Filing Date

28/03/2012

Action Date

19/03/2012

Address Change

Type

Address

Description

Registered office address changed from , the Basement 38 Egerton Gardens, London, SW3 2BZ on 27/06/2011

Filing Date

27/06/2011

Action Date

27/06/2011

Director Details Changed for Pauline Leonie Mary Fraser

Type

Officers

Description

Directors details changed for Pauline Leonie Mary Fraser on 28/04/2011

Filing Date

27/06/2011

Action Date

28/04/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2010

Filing Date

27/06/2011

Action Date

29/09/2010

Director Details Changed for Juan Cotorruelo

Type

Officers

Description

Directors details changed for Juan Cotorruelo on 28/04/2011

Filing Date

20/05/2011

Action Date

28/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2011 with full list of shareholders

Filing Date

29/03/2011

Action Date

19/03/2011

Secretarys Details Changed for Hannah Margaret Roberts

Type

Officers

Description

Secretarys details changed for Hannah Margaret Roberts on 24/09/2010

Filing Date

29/09/2010

Action Date

24/09/2010

Address Change

Type

Address

Description

Registered office address changed from , C/O H M R, 19 Westgate Terrace, London, SW10 9BT on 29/09/2010

Filing Date

29/09/2010

Action Date

29/09/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2009

Filing Date

28/06/2010

Action Date

29/09/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 19/03/2010 with full list of shareholders

Filing Date

30/04/2010

Action Date

19/03/2010

Director Details Changed for Christopher Chittenden Hart

Type

Officers

Description

Directors details changed for Christopher Chittenden Hart on 19/03/2010

Filing Date

29/04/2010

Action Date

19/03/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

20/04/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/03/1993

Tenure

27 Yrs 5 Mths

Shareholding

1

Born

June 1947

Date Joined

19/03/1993

Tenure

27 Yrs 5 Mths

Shareholding

1

Born

January 1948

Date Joined

10/03/1994

Tenure

26 Yrs 5 Mths

Shareholding

1

Born

February 1956

Date Joined

06/03/2007

Tenure

13 Yrs 5 Mths

Shareholding

1

Born

September 1968

Date Joined

04/09/2016

Tenure

3 Yrs 11 Mths

Shareholding

1

Born

August 1995

Date Joined

28/02/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

March 1952

Active/Resigned

Directors Shareholding

Date Joined

18/10/2012

Tenure

7 Yrs 10 Mths

% Holding

Largest to Smallest

ANNABEL GABRIELLA CHARLOTTE MARSDIN

Age

25

Total Shareholding

1

% of Company Owned

16.7%

CHRISTOPHER CHITTENDEN HART

Age

72

Total Shareholding

1

% of Company Owned

16.7%

DARIANE PICTET

Age

64

Total Shareholding

1

% of Company Owned

16.7%

JUAN JOSE COTORRUELO

Age

52

Total Shareholding

1

% of Company Owned

16.7%

PAULINE LEONIE MARY FRASER

Age

73

Total Shareholding

1

% of Company Owned

16.7%

RACHEL MARY HART

Age

68

Total Shareholding

1

% of Company Owned

16.7%

CLARE ELIZABETH HART MACKENZIE

Age

40

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

19/03/1993

Tenure

Date Resigned

19/03/1993

Type

Secretary

Date Joined

19/03/1993

Tenure

14 Yrs 1 Mth

Date Resigned

02/05/2007

Type

Director

Date Joined

20/05/2016

Tenure

1 Yr 9 Mths

Date Resigned

28/02/2018

Type

Director

Date Joined

26/08/2013

Tenure

2 Yrs 8 Mths

Date Resigned

20/05/2016

Type

Director

Date Joined

19/03/2003

Tenure

10 Yrs 5 Mths

Date Resigned

09/09/2013

Type

Director

Date Joined

10/03/1994

Tenure

12 Yrs

Date Resigned

14/03/2006

Type

Secretary

Date Joined

02/05/2007

Tenure

5 Yrs 5 Mths

Date Resigned

18/10/2012

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED currently has no recorded persons with significant control.