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Home > England & Wales Companies > ELEVEN GLEDHOW LTD
Company Information for

ELEVEN GLEDHOW LTD

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,
Company Registration Number
03997849
Private Limited Company
Active

Company Overview

About Eleven Gledhow Ltd
ELEVEN GLEDHOW LTD was founded on 2000-05-19 and has its registered office in London. The organisation's status is listed as "Active". Eleven Gledhow Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEVEN GLEDHOW LTD
 
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 03997849
Company ID Number 03997849
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN GLEDHOW LTD
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Company Officers of ELEVEN GLEDHOW LTD

Current Directors
Officer Role Date Appointed
AMY RICHDALE
 Company Secretary 2007-01-01
ARABELLE NILIMA COLETTE MORGAN
 Director 2007-03-02
STEPHAN MAURICE MORGAN
 Director 2007-03-02
AMY RICHDALE
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARBARA KIMPTON
 Company Secretary 2000-05-19 2007-01-01
ANTHONY ANDREW WARD KIMPTON
 Director 2000-05-19 2007-01-01
SUSAN BARBARA KIMPTON
 Director 2001-06-25 2007-01-01
WILLIAM GORDON HIGGINS
 Director 2000-05-19 2001-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-19 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARABELLE NILIMA COLETTE MORGAN ARABELLE LIMITED Director 2007-05-17 CURRENT 2007-05-17 Active - Proposal to Strike off
STEPHAN MAURICE MORGAN STAGLIENO HOLDCO LTD Director 2018-06-21 CURRENT 2018-06-21 Active
STEPHAN MAURICE MORGAN STAGLIENO (UK) LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
STEPHAN MAURICE MORGAN CHARTERHOUSE CORPORATE DIRECTORS LIMITED Director 2004-09-08 CURRENT 1988-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Quadrant Property Management Ltd 115 Hammersmith Road London W14 0QH
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 5
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN MAURICE MORGAN
2018-02-27PSC09Withdrawal of a person with significant control statement on 2018-02-27
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-08-10PSC08Notification of a person with significant control statement
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-25AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-02AR0119/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-23AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-13AR0119/05/13 ANNUAL RETURN FULL LIST
2012-10-19SH0112/10/12 STATEMENT OF CAPITAL GBP 5
2012-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN MAURICE MORGAN / 06/08/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLE MORGAN / 06/08/2012
2012-09-17AD02Register inspection address changed from C/O Richdale 11 Flat a Gledhow Gardens London SW5 0AY United Kingdom
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AR0119/05/12 ANNUAL RETURN FULL LIST
2012-07-05AD03Register(s) moved to registered inspection location
2012-06-25AD02Register inspection address has been changed
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O AMY RICHDALE 11 FLAT A GLEDHOW GARDENS LONDON SW5 0AY UNITED KINGDOM
2011-06-07AR0119/05/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-07-12AR0119/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY RICHDALE / 19/05/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLE MORGAN / 19/05/2010
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 11 GLEDHOW GARDENS LONDON SW5 0AY
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION FULL
2009-01-26AA31/03/07 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22363(288)DIRECTOR RESIGNED
2007-06-22363sRETURN MADE UP TO 19/05/07; CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-21288bDIRECTOR RESIGNED
2007-01-21288bSECRETARY RESIGNED
2007-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-05363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-25363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-24363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-02225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-06-08363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-05-10288bDIRECTOR RESIGNED
2001-03-0588(2)RAD 15/02/01--------- £ SI 2@1=2 £ IC 2/4
2000-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-12WRES01ALTER MEMORANDUM 19/05/00
2000-05-24288bSECRETARY RESIGNED
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELEVEN GLEDHOW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEVEN GLEDHOW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEVEN GLEDHOW LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of ELEVEN GLEDHOW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVEN GLEDHOW LTD
Trademarks
We have not found any records of ELEVEN GLEDHOW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN GLEDHOW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELEVEN GLEDHOW LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN GLEDHOW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVEN GLEDHOW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEVEN GLEDHOW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1PE