GARDENIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09142439

Incorporation date

22/07/2014

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

19/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

17/06/2025

Change of details for Mr Michael Townsend as a person with significant control on 2025-06-16

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Michael Townsend on 2025-06-16

View PDF (2 pages)

17/06/2025

Change of details for Ms Jane Karen Woolf as a person with significant control on 2025-06-16

View PDF (2 pages)

17/06/2025

Appointment of Ms Jane Karen Woolf as a director on 2025-06-16

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

01/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

26/04/2023

Director's details changed for Mr Michael Townsend on 2023-04-03

View PDF (2 pages)

05/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

14/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

06/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

08/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/01/2017

Previous accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

19/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

24/09/2014

Resolutions

View PDF (24 pages)

24/09/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2014

Change of share class name or designation

View PDF (2 pages)

19/08/2014

Appointment of Michael Townsend as a director on 2014-07-22

View PDF (3 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (4 pages)

04/08/2014

Termination of appointment of Barbara Kahan as a director on 2014-07-22

View PDF (2 pages)

22/07/2014

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.04M
-
0.00
537.13K
-

2022
1
1.21M
-
0.00
760.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Townsend, Michael	Director	22/07/2014 - Present	2
Woolf, Jane Karen	Director	16/06/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GARDENIA INVESTMENTS LIMITED

GARDENIA INVESTMENTS LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDENIA INVESTMENTS LIMITED?

GARDENIA INVESTMENTS LIMITED is currently Active. It was registered on 22/07/2014 .

Where is GARDENIA INVESTMENTS LIMITED located?

GARDENIA INVESTMENTS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does GARDENIA INVESTMENTS LIMITED do?

GARDENIA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GARDENIA INVESTMENTS LIMITED?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-03-31.