| Company Name | Gardener Associates Limited |
|---|---|
| Directors | Sarah Elizabeth Gardener and Steven Dennis Gardener |
| Company Status | Active |
| Company Number | 06783067 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sarah Elizabeth Gardener |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gosling Old Park Farm North Lane Brailsford DE6 3BE |
| Director Name | Mr Steven Dennis Gardener |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gosling Old Park Farm North Lane Brailsford DE6 3BE |
| Director Name | Mr Simon Jerome Sefton |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dukes Avenue Edgware Middlesex HA8 7RX |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sarah Elizabeth Gardener 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Dennis Gardener 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,423 |
| Cash | £323,104 |
| Current Liabilities | £99,979 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 3 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 March 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 10 February 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 4 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 8 February 2010 | Director's details changed for Sarah Elizabeth Gardener on 18 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Sarah Elizabeth Gardener on 18 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Steven Dennis Gardener on 18 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Steven Dennis Gardener on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2009 | Director appointed sarah elizabeth gardener (1 page) |
| 6 January 2009 | Director appointed steven dennis gardener (1 page) |
| 6 January 2009 | Appointment terminated director simon sefton (1 page) |
| 6 January 2009 | Director appointed sarah elizabeth gardener (1 page) |
| 6 January 2009 | Director appointed steven dennis gardener (1 page) |
| 6 January 2009 | Appointment terminated director simon sefton (1 page) |
| 5 January 2009 | Incorporation (19 pages) |
| 5 January 2009 | Incorporation (19 pages) |