Gardnor Road Freehold Limited

General information

Name:

Gardnor Road Freehold Ltd

Office Address:

Flat 1, 2 Gardnor Road NW3 1HA London

Number: 07452964

Incorporation date: 2010-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Gardnor Road Freehold Limited. The company was originally established 14 years ago and was registered with 07452964 as the registration number. The registered office of the company is based in London. You can contact them at Flat 1, 2, Gardnor Road. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Gardnor Road Freehold Ltd filed its latest accounts for the period that ended on 2022-11-30. The business latest confirmation statement was released on 2022-11-26.

In order to satisfy their clientele, the firm is constantly overseen by a number of two directors who are Stephen M. and Stuart B.. Their support has been of utmost use to the firm since November 2010. To help the directors in their tasks, this firm has been utilizing the expertise of Stuart B. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

Stuart B.

Role: Secretary

Appointed: 10 January 2015

Latest update: 25 April 2024

Stephen M.

Role: Director

Appointed: 26 November 2010

Latest update: 25 April 2024

Stuart B.

Role: Director

Appointed: 26 November 2010

Latest update: 25 April 2024

People with significant control

Executives with significant control over this firm are: Stuart B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 17 June 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 August 2013
Annual Accounts 2 May 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 26th Nov 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Basement 32 Woodstock Grove

Post code:

W12 8LE

City / Town:

London

HQ address,
2013

Address:

Basement 32 Woodstock Grove

Post code:

W12 8LE

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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