Gardenia (Keir) Limited

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Gardenia (keir) Limited

03919476•Private Limited With Share Capital

F Block Regents Park Barracks, Albany Street, London, NW14AL

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Incorporated

04/02/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Gardenia (keir) Limited (03919476) is a private limited with share capital incorporated on 04/02/2000 (26 years old) and registered in london, NW14AL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 04/02/2000
NW14AL

Financial Overview

Total Assets

£150.4K

Liabilities

£0

Net Assets

£150.4K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john philip allcock
director
W
william martin mcgill
director
D
douglas balloch
director
C
christopher dodkin
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Officers
Date:05-12-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Officers
Date:21-12-2000
Legacy
Category:Officers
Date:21-11-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Accounts
Date:16-03-2000
Incorporation Company
Category:Incorporation
Date:04-02-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/10/2025
Latest Accounts31/03/2025

Trading Addresses

80 Guildhall Street, Bury St Edmunds, Suffolk, IP331QB
Regents Park Barracks, Albany Street, London, NW14ALRegistered

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Contact

F Block Regents Park Barracks, Albany Street, London, NW14AL