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GARDNER MEADOWS (LONDON) LIMITED

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

This company is commonly known as Gardner Meadows (london) Limited. The company was founded 17 years ago and was given the registration number 06234888. The firm's registered office is in LONDON. You can find them at First Floor, 4 Tenterden Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GARDNER MEADOWS (LONDON) LIMITED
Company Number:06234888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 4 Tenterden Street, London, England, W1S 1TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lipton, First Floor, 20 High Street, London, England, E15 2PP

Director23 May 2007Active
4 Queens Court, Tudor Road, Kingston, KT2 6SG

Secretary02 May 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary02 May 2007Active
8 Chester Square, London, SW1W 9HH

Director02 May 2007Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director02 May 2007Active

People with Significant Control

Mr Jean-Alexandre David Williams
Notified on:01 May 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:C/O Lipton, First Floor, 20 High Street, London, England, E15 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

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

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-19Address

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

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

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

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Gazette

Gazette notice compulsory.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Change person director company with change date.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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