Gardenstate Properties Limited

Company Name	Gardenstate Properties Limited
Directors	Matthew Martin Slane and Peter Laurence Murphy
Company Status	Active
Company Number	01762060
Category	Private Limited Company
Incorporation Date	17 October 1983(40 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 September 1985(1 year, 11 months after company formation)
Appointment Duration	38 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director/Surveyor
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Mr Matthew Martin Slane
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 17 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Greenway Totteridge London N20 8ED

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	17 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(16 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	M25 Holdings LTD 99.00% Ordinary
1 at £1	Mr Peter Laurence Murphy 1.00% Ordinary

Financials

Year	2014
Turnover	£11,500,000
Gross Profit	£5,169,055
Net Worth	£2,802,697
Cash	£342,243
Current Liabilities	£1,682,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

2 February 1994	Delivered on: 15 February 1994 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1989	Delivered on: 13 December 1989 Satisfied on: 21 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from denetower limited to the chargee on any account whatsoever. Particulars: Grove house waverley grove hendon l b of barnet title no MX56908 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 December 1988	Delivered on: 28 December 1988 Satisfied on: 27 November 1991 Persons entitled: Chancery PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
17 May 1984	Delivered on: 29 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from gardenstate properties LTD &/or denetower LTD. To the chargee on any account whatsoever. Particulars: L/Hold grove house, waverley grove, hendon, london title no, mx 192105. Fully Satisfied

Filing History

7 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
24 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Full accounts made up to 31 December 2014 (14 pages)
11 January 2016	Full accounts made up to 31 December 2014 (14 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 16 June 2015 (1 page)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (13 pages)
30 August 2014	Full accounts made up to 31 December 2013 (13 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 August 2013	Full accounts made up to 31 December 2012 (14 pages)
23 August 2013	Full accounts made up to 31 December 2012 (14 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 (2 pages)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
24 August 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 (1 page)
24 August 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 (1 page)
24 August 2012	Director's details changed for Mr Matthew Martin Slane on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
14 June 2011	Full accounts made up to 31 December 2010 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
11 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Registered office changed on 05/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 14/06/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from winston house 2 dollis park london ne 1HF (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 14/06/09; full list of members (4 pages)
5 August 2009	Location of debenture register (1 page)
4 August 2009	Secretary appointed peter mckelvey thompson (1 page)
4 August 2009	Appointment terminated secretary paul williams (1 page)
4 August 2009	Secretary appointed peter mckelvey thompson (1 page)
4 August 2009	Appointment terminated secretary paul williams (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 June 2007	Return made up to 14/06/07; full list of members (2 pages)
31 July 2006	Return made up to 15/06/06; full list of members (2 pages)
31 July 2006	Return made up to 15/06/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
26 July 2006	Full accounts made up to 31 December 2005 (14 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
28 June 2005	Return made up to 15/06/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
11 August 2004	Full accounts made up to 31 December 2003 (16 pages)
26 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2004	Return made up to 15/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
28 June 2003	Return made up to 15/06/03; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
24 June 2002	Return made up to 15/06/02; full list of members (7 pages)
25 September 2001	Return made up to 15/06/01; full list of members (6 pages)
25 September 2001	Return made up to 15/06/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Return made up to 15/06/00; full list of members (6 pages)
11 September 2001	Return made up to 15/06/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
12 July 1999	Return made up to 15/06/99; no change of members (7 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
30 June 1998	Return made up to 15/06/98; no change of members (7 pages)
4 August 1997	Full accounts made up to 31 December 1996 (12 pages)
4 August 1997	Full accounts made up to 31 December 1996 (12 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
28 June 1997	Return made up to 15/06/97; full list of members (10 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)

Gardenstate Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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