Company NameGardner & Gardner Ltd.
DirectorsChristopher Laurence Gardner and Michael William Gardner
Company StatusActive
Company Number09252688
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christopher Laurence Gardner
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address14 Milestone Road
London
SE19 2LL
Secretary NameMr Chris Gardner
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address14 Milestone Road
London
SE19 2LL
Director NameMr Michael William Gardner
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(3 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressFlat 3 12 Northlands Street
London
SE5 9PL

Location

Registered Address14 Milestone Road
London
SE19 2LL
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (overdue)

Filing History

28 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
24 April 2023Confirmation statement made on 10 April 2023 with no updates (3 pages)
30 August 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
25 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
25 April 2022Registered office address changed from 92 Hydethorpe Road London SW12 0JB England to 14 Milestone Road London SE19 2LL on 25 April 2022 (1 page)
15 September 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
24 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
29 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
29 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
20 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 April 2018Confirmation statement made on 10 April 2018 with updates (4 pages)
9 April 2018Notification of Michael William Gardner as a person with significant control on 9 April 2018 (2 pages)
9 April 2018Cessation of Amy Susan Gardner as a person with significant control on 9 April 2018 (1 page)
20 March 2018Appointment of Mr Michael William Gardner as a director on 20 March 2018 (2 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
28 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 June 2016Registered office address changed from 10 Glenfield Road London SW12 0HG to 92 Hydethorpe Road London SW12 0JB on 28 June 2016 (1 page)
28 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 June 2016Registered office address changed from 10 Glenfield Road London SW12 0HG to 92 Hydethorpe Road London SW12 0JB on 28 June 2016 (1 page)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
25 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
(3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)