Gardenia Investments Limited

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Gardenia Investments Limited

09142439•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

22/07/2014

Company Age

11 years

Directors

2

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gardenia Investments Limited (09142439) is a private limited with share capital incorporated on 22/07/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/07/2014
W1W6XH
1 employees

Financial Overview

Total Assets

£8.11M

Liabilities

£6.28M

Net Assets

£1.83M

Cash

£259.8K

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
michael townsend
director
J
jane karen woolf
director

Filed Documents

37
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Resolution
Category:Resolution
Date:24-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Incorporation Company
Category:Incorporation
Date:22-07-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/01/2026
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH