GARDNER-SHAW (LONDON) LIMITED
Overview
| Company Name | GARDNER-SHAW (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04674305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDNER-SHAW (LONDON) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GARDNER-SHAW (LONDON) LIMITED located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER-SHAW (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDNER - SHOW (LONDON) LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for GARDNER-SHAW (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GARDNER-SHAW (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for GARDNER-SHAW (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Bernard Jan Scotland as a person with significant control on Apr 17, 2026 | 2 pages | PSC01 | ||
Cessation of Bernard Jan Scotland as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bernard Scotland on Apr 16, 2026 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Total exemption full accounts made up to May 31, 2025 | 14 pages | AA | ||
Change of details for Mr Bernard Scotland as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Bernard Scotland on Jan 19, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of GARDNER-SHAW (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTLAND, Bernard Jan | Director | Pembroke Road N15 4NW London 9a England | England | Dominican | 185974230002 | |||||
| MICALLEF, Tanya | Secretary | 27 Creswick Walk Alfred Street Bow E3 2AQ London | British | 108595910001 | ||||||
| SINGH, Harbhajan | Secretary | 18 Oakwood Garden Seven Kings IG3 9TY Ilford Essex | Indian | 95074910001 | ||||||
| SINGH VIRK, Mangit | Secretary | 20 Bradleigh Avenue RM17 5XD Grays Essex | British | 114261260001 | ||||||
| VIRK, Kamaljit | Secretary | Bradleigh Avenue RM17 5XD Grays 20 Essex United Kingdom | 148567950001 | |||||||
| VIRK, Kamaljit Kaur | Secretary | 20 Bradleigh Avenue RM17 5XD Grays Essex | British | 155447310001 | ||||||
| TOTAL COMPANY SECRETARIES LTD | Secretary | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85076860001 | |||||||
| MICALLEF, Tanya Diana | Director | Thames Road IG11 0HZ Barking 12 Essex United Kingdom | England | British | 195026560001 | |||||
| VIRK, Kamaljit Kaur | Director | 20 Bradleigh Avenue RM17 5XD Grays Essex | United Kingdom | British | 155447310001 | |||||
| VIRK, Manjit Singh | Director | 20 Bradleigh Avenue RM17 5XD Grays | United Kingdom | British | 88883200002 | |||||
| TOTAL COMPANY FORMATIONS LTD | Director | 9 Cambridge Drive Eastcote HA4 9JS Ruislip Middlesex | 85078010001 |
Who are the persons with significant control of GARDNER-SHAW (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Jan Scotland | Apr 17, 2026 | 152-160 City Road EC1V 2NX London Kemp House | No |
Nationality: Dominican Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard Jan Scotland | Nov 14, 2016 | 152-160 City Road EC1V 2NX London Kemp House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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