Gardner & Gardner Ltd. LONDON


Gardner & Gardner started in year 2014 as Private Limited Company with registration number 09252688. The Gardner & Gardner company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 92 Hydethorpe Road. Postal code: SW12 0JB.

At present there are 2 directors in the the company, namely Michael G. and Christopher G.. In addition one secretary - Chris G. - is with the firm. As of 4 December 2020, our data shows no information about any ex officers on these positions.

Gardner & Gardner Ltd. Address / Contact

Office Address 92 Hydethorpe Road
Town London
Post code SW12 0JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09252688
Date of Incorporation Tue, 7th Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (239 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 10th Apr 2020

Company staff

Michael G.

Position: Director

Appointed: 20 March 2018

Christopher G.

Position: Director

Appointed: 07 October 2014

Chris G.

Position: Secretary

Appointed: 07 October 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Christopher G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael G. This PSC owns 25-50% shares. The third one is Amy G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael G.

Notified on 9 April 2018
Nature of control: 25-50% shares

Amy G.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth100100   
Balance Sheet
Cash Bank On Hand 100100100100
Net Assets Liabilities 100100100100
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Number Shares Allotted100100100100100
Par Value Share11111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to October 31, 2019
filed on: 29th, October 2020
Free Download (2 pages)

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