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12 Gledhow Gardens Management Ltd

12 Gledhow Gardens Management Ltd is an active company incorporated on 14 May 2002 with the registered office located in London, Greater London. 12 Gledhow Gardens Management Ltd was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04437612
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Partner Finance Company • French • Lives in England • Born in Mar 1979
Director • Investment Executive • British • Lives in UK • Born in Dec 1977
Mr Edouard Jean Charles Pillot
PSC • French,British • Lives in UK • Born in Dec 1977
Caroline Claude Marie Francois
PSC • French • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
CVC Credit Partners Investment Management Limited
Guillaume Louis Xavier Tarneaud is a mutual person.
Active
Ep Holding 1 Limited
Edouard Jean Charles Pillot is a mutual person.
Active
Sentinel HP Bidco Limited
Edouard Jean Charles Pillot is a mutual person.
Active
Aas Mid-Cap UK Branch
Edouard Jean Charles Pillot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Guillaume Louis Xavier Tarneaud Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Guillaume Louis Xavier Tarneaud Appointed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Total exemption full accounts made up to 24 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Guillaume Louis Xavier Tarneaud as a director on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 24 Apr 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 5 May 2023
Total exemption full accounts made up to 24 March 2022
Submitted on 9 Mar 2023
Appointment of Guillaume Louis Xavier Tarneaud as a director on 9 May 2022
Submitted on 13 May 2022
Director's details changed for Mr Edouard Jean Charles Pillot on 25 April 2022
Submitted on 5 May 2022
Repayment History
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