| Company Name | Gardenville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00836592 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1965(59 years, 3 months ago) |
| Dissolution Date | 31 March 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Mandy Krisman |
|---|---|
| Status | Closed |
| Appointed | 04 June 2010(45 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 31 March 2022) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Mrs Janet Bogen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2020(55 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nelson Street Southend-On-Sea Essex SS1 1EG |
| Director Name | Basil Meyer Plaskow |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(25 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 07 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ |
| Secretary Name | Cyril Selig Plaskow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(25 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 06 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Director Name | Mr Daniel Phillip Plaskow |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(45 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 14 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Nelson Street Southend-On-Sea Essex SS1 1EG |
Contact
| Telephone | 01702 343205 |
|---|---|
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Basil Meyer Plaskow 50.00% Ordinary |
|---|---|
| 1 at £1 | Benita Speck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,356 |
| Cash | £163,890 |
| Current Liabilities | £4,636 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 13 March 1968 | Delivered on: 21 March 1968 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 85 coronation road, sheerness, kent. Outstanding |
|---|---|
| 4 December 1967 | Delivered on: 19 December 1967 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 85, coronation road, sheerness, kent. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
|---|---|
| 9 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 12 August 2020 | Director's details changed for Mrs Janet Bogen on 12 August 2020 (2 pages) |
| 12 August 2020 | Change of details for Mr Daniel Phillip Plaskow as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Secretary's details changed for Mrs Mandy Krisman on 12 August 2020 (1 page) |
| 12 August 2020 | Change of details for Mrs Mandy Krisman as a person with significant control on 12 August 2020 (2 pages) |
| 12 August 2020 | Director's details changed for Mr Daniel Phillip Plaskow on 12 August 2020 (2 pages) |
| 12 August 2020 | Change of details for Mrs Janet Bogen as a person with significant control on 12 August 2020 (2 pages) |
| 11 March 2020 | Secretary's details changed for Mrs Mandy Krisman on 5 February 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
| 11 March 2020 | Change of details for Mrs Mandy Krisman as a person with significant control on 5 February 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 March 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (8 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 January 2016 | Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Basil Meyer Plaskow as a director on 7 November 2015 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for Mrs Janet Bogen on 16 April 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Registered office address changed from 39 Chalkwell Esplanade Westcliff on Sea Essex SS0 8JQ on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 39 Chalkwell Esplanade Westcliff on Sea Essex SS0 8JQ on 10 January 2011 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Appointment of Mrs Janet Bogen as a director (2 pages) |
| 6 August 2010 | Appointment of Mrs Janet Bogen as a director (2 pages) |
| 5 August 2010 | Appointment of Mrs Mandy Krisman as a secretary (2 pages) |
| 5 August 2010 | Appointment of Mr Daniel Phillip Plaskow as a director (2 pages) |
| 5 August 2010 | Appointment of Mr Daniel Phillip Plaskow as a director (2 pages) |
| 5 August 2010 | Appointment of Mrs Mandy Krisman as a secretary (2 pages) |
| 24 July 2010 | Termination of appointment of Cyril Plaskow as a secretary (1 page) |
| 24 July 2010 | Termination of appointment of Cyril Plaskow as a secretary (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 16/01/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 June 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 8 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 January 2001 | Return made up to 16/01/01; no change of members (5 pages) |
| 16 January 2001 | Return made up to 16/01/01; no change of members (5 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 12 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 25 January 1999 | Location of register of members (1 page) |
| 25 January 1999 | Location of register of members (1 page) |
| 25 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 23 December 1997 | Location of register of members (1 page) |
| 23 December 1997 | Location of register of members (1 page) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Resolutions
|
| 9 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 January 1996 | Return made up to 16/01/96; full list of members (7 pages) |
| 19 January 1996 | Return made up to 16/01/96; full list of members (7 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 May 1995 | Return made up to 16/01/95; full list of members (14 pages) |
| 25 May 1995 | Return made up to 16/01/95; full list of members (14 pages) |