GARDENVIEW PROPERTIES LIMITED

GARDENVIEW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARDENVIEW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04502854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDENVIEW PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GARDENVIEW PROPERTIES LIMITED located?

    Registered Office Address
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDENVIEW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GARDENVIEW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Colin Anthony Gershinson as a director on May 13, 2015

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Nigel Kingsley on Aug 02, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Director's details changed for Colin Anthony Gershinson on Aug 02, 2010

    2 pagesCH01

    Secretary's details changed for Grosvenor Financial Nominees Limited on Aug 02, 2010

    1 pagesCH04

    Who are the officers of GARDENVIEW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR FINANCIAL NOMINEES LIMITED
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    Hertfordshire
    Secretary
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Barnet
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number01791064
    124177920001
    BALCOMBE, Paul Lawrence
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    EnglandBritish107620210001
    KINGSLEY, Nigel
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    United KingdomBritish16213430002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GERSHINSON, Colin Anthony
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    Director
    19 Coombehurst Close
    Hadley Wood
    EN4 0JU Hertfordshire
    United KingdomBritish21890030001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GARDENVIEW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castledene Investments Limited
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    Jun 15, 2016
    Coombehurst Close
    EN4 0JU Hadley Wood
    19
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number03293150
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0