Gardonyi's Limited

Company Name	Gardonyi's Limited
Company Status	Active
Company Number	05003543
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mrs Chloe Elizabeth Gardonyi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	86 Church Road London W7 3BE

Director Name	Mr John Steven Gardonyi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	86 Church Road London W7 3BE

Secretary Name	John Steven Gardonyi
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Church Road London W7 3BE

Director Name	Mr Tim John Cullen Kelleher
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(19 years, 11 months after company formation)
Appointment Duration	5 months
Role	Retailer
Country of Residence	England
Correspondence Address	Gardonyi's 84 St. Marys Road London W5 5EX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	gardonyis.co.uk
Telephone	020 85792040
Telephone region	London

Location

Registered Address	The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chloe Elizabeth Gardonyi 50.00% Ordinary
1 at £1	John Steven Gardonyi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,713
Cash	£7,002
Current Liabilities	£30,091

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

26 August 2004	Delivered on: 28 August 2004 Persons entitled: Sidney Eisenthal Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,688 deposited by the company with the landlord. Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Director's details changed for John Steven Gardonyi on 1 January 2014 (2 pages)
28 January 2015	Director's details changed for John Steven Gardonyi on 1 January 2014 (2 pages)
28 January 2015	Director's details changed for John Steven Gardonyi on 1 January 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014	Secretary's details changed for John Steven Gardonyi on 1 February 2013 (1 page)
3 January 2014	Director's details changed for Chloe Elizabeth Gardonyi on 1 February 2013 (2 pages)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Director's details changed for Chloe Elizabeth Gardonyi on 1 February 2013 (2 pages)
3 January 2014	Secretary's details changed for John Steven Gardonyi on 1 February 2013 (1 page)
3 January 2014	Secretary's details changed for John Steven Gardonyi on 1 February 2013 (1 page)
3 January 2014	Director's details changed for John Steven Gardonyi on 1 February 2013 (2 pages)
3 January 2014	Director's details changed for John Steven Gardonyi on 1 February 2013 (2 pages)
3 January 2014	Director's details changed for John Steven Gardonyi on 1 February 2013 (2 pages)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Director's details changed for Chloe Elizabeth Gardonyi on 1 February 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
30 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Director's details changed for John Steven Gardonyi on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for Chloe Elizabeth Gardonyi on 19 January 2010 (2 pages)
26 January 2010	Director's details changed for John Steven Gardonyi on 19 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Chloe Elizabeth Gardonyi on 19 January 2010 (2 pages)
26 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
24 December 2008	Return made up to 24/12/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
8 January 2008	Return made up to 24/12/07; full list of members (2 pages)
8 January 2008	Return made up to 24/12/07; full list of members (2 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Return made up to 24/12/05; full list of members (2 pages)
5 January 2006	Return made up to 24/12/05; full list of members (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Return made up to 24/12/04; full list of members (7 pages)
10 January 2005	Return made up to 24/12/04; full list of members (7 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
28 August 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New director appointed (2 pages)
8 January 2004	Registered office changed on 08/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
24 December 2003	Incorporation (15 pages)
24 December 2003	Incorporation (15 pages)

Gardonyi's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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