Gardner Meadows (London) Limited

Company Name	Gardner Meadows (London) Limited
Director	Jean-Alexandre David Williams
Company Status	Active
Company Number	06234888
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jean-Alexandre David Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2007(3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Secretary Name	Ian Levene
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Court Tudor Road Kingston Surrey KT2 6SG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	C/O Lipton, First Floor 20 High Street London E15 2PP
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Derek Roger Sayer 50.00% Ordinary
100 at £1	James Richard Coulling 10.00% Ordinary
100 at £1	Jane Preston 10.00% Ordinary
100 at £1	John Williams 10.00% Ordinary
100 at £1	Ken Morgan 10.00% Ordinary
100 at £1	Tim Richards 10.00% Ordinary

Financials

Year	2014
Net Worth	-£93,316

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

8 June 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 May 2023 (3 pages)
3 May 2023	Registered office address changed from 4 Tenterden Street London W1S 1TE England to C/O Lipton, First Floor 20 High Street London E15 2PP on 3 May 2023 (1 page)
6 June 2022	Micro company accounts made up to 31 May 2022 (3 pages)
6 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Derek Roger Sayer as a director on 25 December 2021 (1 page)
24 June 2021	Micro company accounts made up to 31 May 2021 (3 pages)
24 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
19 January 2021	Registered office address changed from First Floor 4 Tenterden Street London W1S 1TE England to 4 Tenterden Street London W1S 1TE on 19 January 2021 (1 page)
27 August 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
22 August 2019	Registered office address changed from C/O Aston Rose St Albans House 57/59 Haymarket London SW1Y 4QX to First Floor 4 Tenterden Street London W1S 1TE on 22 August 2019 (1 page)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
17 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018	Director's details changed for Jean-Alexandre David Williams on 30 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (5 pages)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
27 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (5 pages)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row London W1K 6DH on 8 May 2014 (1 page)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of Ian Levene as a secretary (1 page)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of Ian Levene as a secretary (1 page)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Return made up to 02/05/09; full list of members (5 pages)
9 June 2009	Return made up to 02/05/09; full list of members (5 pages)
19 June 2008	Return made up to 02/05/08; full list of members (5 pages)
19 June 2008	Return made up to 02/05/08; full list of members (5 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Registered office changed on 07/06/07 from: 280 grays inn road london WC1X 8EB (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 280 grays inn road london WC1X 8EB (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Director resigned (1 page)
2 May 2007	Incorporation (17 pages)
2 May 2007	Incorporation (17 pages)

Gardner Meadows (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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