Gardiner & Theobald Holdings Limited in LONDON

Gardiner & Theobald Holdings Limited LONDON

Gardiner & Theobald Holdings started in year 1986 as Private Limited Company with registration number 02049317. The Gardiner & Theobald Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 10 South Crescent. Postal code: WC1E 7BD. Since Wednesday 3rd March 2004 Gardiner & Theobald Holdings Limited is no longer carrying the name Gardiner & Theobald.

Currently there are 5 directors in the the company, namely Steven B., Kevin A. and Philip A. and others. In addition one secretary - Imelda M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gardiner & Theobald Holdings Limited Address / Contact

Office Address	10 South Crescent
Town	London
Post code	WC1E 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02049317
Date of Incorporation	Fri, 22nd Aug 1986
Industry	Activities of head offices
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Steven B.

Position: Director

Appointed: 01 January 2019

Kevin A.

Position: Director

Appointed: 01 January 2019

Philip A.

Position: Director

Appointed: 01 January 2019

Paul O.

Position: Director

Appointed: 01 January 2019

Imelda M.

Position: Secretary

Appointed: 20 March 2015

Adam G.

Position: Director

Appointed: 25 February 2013

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2021

Tony B.

Position: Director

Appointed: 04 December 2008

Resigned: 31 December 2018

John B.

Position: Director

Appointed: 07 September 2006

Resigned: 31 December 2015

Simon J.

Position: Director

Appointed: 04 January 2005

Resigned: 31 December 2018

Jack N.

Position: Secretary

Appointed: 04 January 2005

Resigned: 20 March 2015

Gary G.

Position: Director

Appointed: 04 January 2005

Resigned: 25 February 2013

John B.

Position: Director

Appointed: 24 August 2001

Resigned: 04 January 2005

Roger F.

Position: Director

Appointed: 23 August 1996

Resigned: 30 April 2004

Peter S.

Position: Director

Appointed: 18 March 1996

Resigned: 04 January 2005

Peter S.

Position: Secretary

Appointed: 18 March 1996

Resigned: 04 January 2005

Michael C.

Position: Director

Appointed: 13 November 1991

Resigned: 01 March 2001

John B.

Position: Director

Appointed: 13 November 1991

Resigned: 18 March 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Gardiner & Theobald Llp from London, England. This PSC is classified as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardiner & Theobald Llp

10 South Crescent, Store Street, London, WC1E 7BD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	Uk
Place registered	Companies House
Registration number	Oc307124
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gardiner & Theobald	March 3, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 16th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to Sunday 31st March 2024, originally was Tuesday 30th April 2024. filed on: 16th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 20th, December 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 31st, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 30th April 2018 filed on: 24th, December 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 27th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 19th, January 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 3rd, January 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 30th, December 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 6th, January 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 23rd, February 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 18th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 24th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 24th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 28th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 26th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 26th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 23rd, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 27th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 27th, February 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 29th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 29th, December 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 22nd, December 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 16th, December 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th April 1993 filed on: 16th, December 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 12th, February 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 12th, February 1993	accounts
AA	Accounts made up to Tuesday 30th April 1991 filed on: 9th, December 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1991 filed on: 9th, December 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th April 1990 filed on: 5th, December 1990	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 5th, September 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 5th, September 1989	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1988 filed on: 22nd, November 1988	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1988 filed on: 22nd, November 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th April 1987 filed on: 8th, October 1987	accounts	Free Download (4 pages)
AA	Accounts made up to Thursday 30th April 1987 filed on: 8th, October 1987	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, December 1986	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, December 1986	accounts	Free Download

Gardiner & Theobald Holdings Limited LONDON

Gardiner & Theobald Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Kevin A.

Philip A.

Paul O.

Imelda M.

Adam G.

Richard B.

Tony B.

John B.

Simon J.

Jack N.

Gary G.

John B.

Roger F.

Peter S.

Peter S.

Michael C.

John B.

People with significant control

Company previous names

Company filings

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