31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

Company summary

Company number: 02801534
Status: ACTIVE
Incorporated / age: 19 March 199333 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 29 June 2027
Confirmation statement due: 2 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTORRUELO, Juan Jose ACTIVE	Director	06 Mar 2007		Spain	September 1968	Calle Alcala 55, 5-Izqda A, Madrid, 28014, Spain
FRASER, Pauline Leonie Mary ACTIVE	Director	19 Mar 1993		United Kingdom	June 1947	Flat 3, 31 Gledhow Gardens, London, SW5 0AZ, England
HART, Rachel Mary ACTIVE	Director	28 Feb 2018		United Kingdom	March 1952	Flat 6, 31 Gledhow Gardens, London, SW5 0AZ, United Kingdom
MARSDIN, Annabel Gabriella Charlotte ACTIVE	Director	04 Sep 2016		England	August 1995	Flat 2, 31 Gledhow Gardens, London, SW5 0AZ, United Kingdom
PICTET, Dariane ACTIVE	Director	10 Mar 1994		United Kingdom	February 1956	Flat 7, 31 Gledhow Gardens, London, SW5 0AZ
MANAGEMENT, Susan Metcalfe Residential Property RESIGNED	Secretary	21 Mar 2022	18 Mar 2023			Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
ROBERTS, Hannah Margaret RESIGNED	Secretary	02 May 2007	18 Oct 2012			The Basement, 38 Egerton Gardens, London, SW3 2BZ
BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED	Secretary	19 Mar 1993	02 May 2007			12 Tilton Street, Fulham, London, SW6 7LP
LEES-BUCKLEY & CO RESIGNED	Secretary	18 Oct 2012	21 Mar 2022			10 Northfields Prospect Business Centre, Northfields, Putney Bridge Road, London, SW18 1PE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 1993	19 Mar 1993			26, Church Street, London, NW8 8EP
BOCCARD-SCHUSTER, Michelle RESIGNED	Director	10 Mar 1994	14 Mar 2006		November 1949	Flat 4, 31 Gledhow Gardens, London, SW5 0AZ
HART, Christopher Chittenden RESIGNED	Director	19 Mar 1993	21 Feb 2025	Switzerland	January 1948	Chalet Riondaz, Chemin Cornuit 1, 1885 Chesieres, Vaud, Switzerland
HART, Rachel Mary RESIGNED	Director	26 Aug 2013	20 May 2016	Switzerland	March 1952	Chalet Riondaz Bp849, Chemin Cornuit 1, Chesieres, Vaud, 1885, Switzerland
MACKENZIE, Clare Elizabeth Hart RESIGNED	Director	20 May 2016	28 Feb 2018	United Kingdom	April 1980	2, The Row, High Street, Hawkesbury Upton, Badminton, Gloucestershire, GL9 1AU, United Kingdom
MARCOTTI, Gabriele RESIGNED	Director	19 Mar 2003	09 Sep 2013	Italy	July 1973	Flat 2, 31 Gledhow Gardens, London, SW5 0AZ

COTORRUELO, Juan Jose ACTIVE
Role: Director
Appointed on: 06 Mar 2007
Country of Residence: Spain
Date of birth: September 1968
Address: Calle Alcala 55, 5-Izqda A, Madrid, 28014, Spain

FRASER, Pauline Leonie Mary ACTIVE
Role: Director
Appointed on: 19 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Flat 3, 31 Gledhow Gardens, London, SW5 0AZ, England

HART, Rachel Mary ACTIVE
Role: Director
Appointed on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Flat 6, 31 Gledhow Gardens, London, SW5 0AZ, United Kingdom

MARSDIN, Annabel Gabriella Charlotte ACTIVE
Role: Director
Appointed on: 04 Sep 2016
Country of Residence: England
Date of birth: August 1995
Address: Flat 2, 31 Gledhow Gardens, London, SW5 0AZ, United Kingdom

PICTET, Dariane ACTIVE
Role: Director
Appointed on: 10 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Flat 7, 31 Gledhow Gardens, London, SW5 0AZ

MANAGEMENT, Susan Metcalfe Residential Property RESIGNED
Role: Secretary
Appointed on: 21 Mar 2022
Resigned on: 18 Mar 2023
Address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England

ROBERTS, Hannah Margaret RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 18 Oct 2012
Address: The Basement, 38 Egerton Gardens, London, SW3 2BZ

BOYLE & CO(PROPERTY MANAGEMENT)LTD RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 02 May 2007
Address: 12 Tilton Street, Fulham, London, SW6 7LP

LEES-BUCKLEY & CO RESIGNED
Role: Secretary
Appointed on: 18 Oct 2012
Resigned on: 21 Mar 2022
Address: 10 Northfields Prospect Business Centre, Northfields, Putney Bridge Road, London, SW18 1PE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1993
Resigned on: 19 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BOCCARD-SCHUSTER, Michelle RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 14 Mar 2006
Date of birth: November 1949
Address: Flat 4, 31 Gledhow Gardens, London, SW5 0AZ

HART, Christopher Chittenden RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 21 Feb 2025
Country of Residence: Switzerland
Date of birth: January 1948
Address: Chalet Riondaz, Chemin Cornuit 1, 1885 Chesieres, Vaud, Switzerland

HART, Rachel Mary RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 20 May 2016
Country of Residence: Switzerland
Date of birth: March 1952
Address: Chalet Riondaz Bp849, Chemin Cornuit 1, Chesieres, Vaud, 1885, Switzerland

MACKENZIE, Clare Elizabeth Hart RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 2, The Row, High Street, Hawkesbury Upton, Badminton, Gloucestershire, GL9 1AU, United Kingdom

MARCOTTI, Gabriele RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 09 Sep 2013
Country of Residence: Italy
Date of birth: July 1973
Address: Flat 2, 31 Gledhow Gardens, London, SW5 0AZ

Filing history

Timeline

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Charges

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