UKBizDB.co.uk

GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardiner Place Residential Management Limited. The company was founded 4 years ago and was given the registration number 12545125. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
Company Number:12545125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Cavendish Square, London, United Kingdom, W1G 0PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Corporate Secretary25 September 2023Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director25 September 2023Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director25 September 2023Active
C/O Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, England, RG9 1AT

Director25 September 2023Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 April 2020Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director29 March 2021Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director16 December 2022Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Director02 April 2020Active
33, Cavendish Square, London, England, W1G 0PW

Director30 June 2020Active

People with Significant Control

Gardiner Place Residential Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:30-31, Cowcross Street, London, England, EC1M 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Cessation of a person with significant control.

Download
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2023-11-14Accounts

Change account reference date company previous shortened.

Download
2023-11-06Officers

Appoint corporate secretary company with name date.

Download
2023-11-06Address

Change registered office address company with date old address new address.

Download
2023-09-28Officers

Appoint person director company with name date.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-26Officers

Termination director company with name termination date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Persons with significant control

Notification of a person with significant control.

Download
2023-04-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-12-20Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Accounts

Change account reference date company previous shortened.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.