| Company Name | Gardenlane Equity Limited |
|---|---|
| Directors | Ingeborg Friederike Hartmann and Verena Freifrau Von Tucher |
| Company Status | Active |
| Company Number | 06717582 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Ingeborg Friederike Hartmann |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | Germany |
| Correspondence Address | Tiergartenstr. 44 Duesseldorf 40237 Germany |
| Director Name | Ms Verena Freifrau Von Tucher |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 April 2014(5 years, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | . Weezer Str. 16 Duesseldorf 40547 |
| Director Name | Mr Ulrich Hartmann |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | Germany |
| Correspondence Address | Tiergartenstr. 44 Duesseldorf 40237 Germany |
| Secretary Name | Ledgers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2008(same day as company formation) |
| Correspondence Address | 34 Nuneham Grove Westcroft Milton Keynes MK4 4DH |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at €1 | Ingeborg Friederike Hartmann 50.00% Ordinary |
|---|---|
| 2 at €1 | Ulrich Hartmann 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 28 July 2023 | Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page) |
| 25 October 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 12 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 28 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 17 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 29 July 2021 | Amended total exemption full accounts made up to 31 October 2019 (6 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 October 2020 (7 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 27 August 2019 | Cessation of Ulrich Hartmann as a person with significant control on 1 July 2016 (1 page) |
| 18 January 2019 | Second filing of the annual return made up to 7 October 2015 (22 pages) |
| 20 December 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 9 October 2018 | Termination of appointment of Ledgers Secretaries Limited as a secretary on 7 October 2018 (1 page) |
| 8 October 2018 | Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 8 October 2018 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 4 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 4 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 3 December 2014 | Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014 (1 page) |
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 April 2014 | Appointment of Ms Verena Freifrau Von Tucher as a director (2 pages) |
| 29 April 2014 | Appointment of Ms Verena Freifrau Von Tucher as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Ulrich Hartmann as a director (1 page) |
| 29 April 2014 | Termination of appointment of Ulrich Hartmann as a director (1 page) |
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 November 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mr Ulrich Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ledgers Secretaries Limited on 7 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Ulrich Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Ulrich Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ledgers Secretaries Limited on 7 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Ms Ingeborg Hartmann on 7 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ledgers Secretaries Limited on 7 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 7 October 2008 | Incorporation (15 pages) |
| 7 October 2008 | Incorporation (15 pages) |