| Company Name | Gardiner Residential Properties Limited |
|---|---|
| Directors | Ian Desmond Gardiner and Emma-Jane Jane Gardiner |
| Company Status | Active |
| Company Number | 08446242 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ian Desmond Gardiner |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Spring Bridge Rd Ealing London W5 2AA |
| Director Name | Ms Emma-Jane Jane Gardiner |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Spring Bridge Rd Ealing London W5 2AA |
Location
| Registered Address | 4a Spring Bridge Rd Ealing London W5 2AA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Emma-jane Gardiner 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Desmond Gardiner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,236 |
| Current Liabilities | £20,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 12 January 2023 | Change of details for Mr Ian Gardiner as a person with significant control on 12 January 2023 (2 pages) |
| 8 April 2022 | Director's details changed for Mr Ian Desmond Gardiner on 8 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Ms Emma-Jane Jane Gardiner on 8 April 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 22 February 2022 | Amended micro company accounts made up to 30 March 2021 (5 pages) |
| 14 December 2021 | Micro company accounts made up to 30 March 2021 (6 pages) |
| 2 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 30 March 2020 (8 pages) |
| 17 April 2020 | Registered office address changed from 18 Bond Street Brighton BN1 1rd England to 4a Spring Bridge Rd Ealing London W5 2AA on 17 April 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 10 January 2020 | Withdrawal of a person with significant control statement on 10 January 2020 (2 pages) |
| 24 December 2019 | Micro company accounts made up to 30 March 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 26 February 2019 | Registered office address changed from C/O Clearstone Business Services 111 Buckingham Palace Rd London SW1W 0SR United Kingdom to 18 Bond Street Brighton BN1 1rd on 26 February 2019 (1 page) |
| 28 December 2018 | Micro company accounts made up to 30 March 2018 (4 pages) |
| 15 October 2018 | Registered office address changed from PO Box SW1W 0SR C/O Clearstone Business Services 111 Buckingham Palace Rd London Select State SW1W 0SR United Kingdom to C/O Clearstone Business Services 111 Buckingham Palace Rd London SW1W 0SR on 15 October 2018 (1 page) |
| 27 June 2018 | Notification of Ian Gardiner as a person with significant control on 27 June 2018 (2 pages) |
| 27 June 2018 | Notification of Emma Jane Gardiner as a person with significant control on 27 June 2018 (2 pages) |
| 27 June 2018 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to PO Box SW1W 0SR C/O Clearstone Business Services 111 Buckingham Palace Rd London Select State SW1W 0SR on 27 June 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 30 March 2017 (5 pages) |
| 27 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 21 July 2016 | Director's details changed for Mr Ian Desmond Gardiner on 18 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 21 July 2016 | Director's details changed for Mr Ian Desmond Gardiner on 18 July 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Ms Emma-Jane Jane Gardiner on 18 July 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Ms Emma-Jane Jane Gardiner on 18 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 1 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 4 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 11 December 2014 | Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page) |
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 15 March 2013 | Incorporation (23 pages) |
| 15 March 2013 | Incorporation (23 pages) |