GARDINER REAL ESTATE PLC

Key Data

Status

Dissolved

Company No.

00157711

Incorporation date

05/08/1919

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1919)

28/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/05/2023

Liquidators' statement of receipts and payments to 2023-02-28

View PDF (15 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-28

View PDF (16 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-02-28

View PDF (24 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-02-29

View PDF (16 pages)

20/06/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on 2019-06-20

View PDF (2 pages)

06/06/2019

Director's details changed for Jonathan Smale Nash on 2019-03-22

View PDF (2 pages)

04/06/2019

Director's details changed for John Leslie Macdonald on 2019-03-22

View PDF (2 pages)

04/06/2019

Director's details changed for Mr Francis Robert Murphy on 2019-03-22

View PDF (2 pages)

04/06/2019

Director's details changed for Jonathan Smale Nash on 2019-03-22

View PDF (2 pages)

04/06/2019

Director's details changed for Mr John Frederick Hall on 2019-03-22

View PDF (2 pages)

22/03/2019

Registered office address changed from Nash House Hackmans Lane Purleigh Chelmsford Essex CM3 6RP to Acre House 11-15 William Road London NW1 3ER on 2019-03-22

View PDF (2 pages)

22/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

22/03/2019

Resolutions

View PDF (1 pages)

22/03/2019

Declaration of solvency

View PDF (5 pages)

24/12/2018

Director's details changed for Mr John Frederick Hall on 2018-12-24

View PDF (2 pages)

14/09/2018

Register inspection address has been changed to Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (16 pages)

04/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/05/2018

Resolutions

View PDF (3 pages)

21/02/2018

Director's details changed for Jonathan Smale Nash on 2018-02-13

View PDF (2 pages)

07/11/2017

Director's details changed for Mr John Frederick Hall on 2017-11-07

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Francis Robert Murphy on 2017-09-12

View PDF (2 pages)

12/09/2017

Satisfaction of charge 001577110015 in full

View PDF (1 pages)

12/09/2017

Satisfaction of charge 001577110016 in full

View PDF (1 pages)

12/09/2017

Satisfaction of charge 001577110017 in full

View PDF (1 pages)

12/09/2017

Satisfaction of charge 001577110018 in full

View PDF (1 pages)

04/08/2017

Notification of Broadland Properties Limited as a person with significant control on 2017-05-18

View PDF (1 pages)

03/07/2017

Miscellaneous

View PDF (1 pages)

03/07/2017

Statement of capital on 2017-07-03

View PDF (3 pages)

03/07/2017

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

03/07/2017

Reduction of iss capital and minute (oc)

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (40 pages)

12/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2017

Change of share class name or designation

View PDF (2 pages)

12/06/2017

Sub-division of shares on 2017-05-19

View PDF (6 pages)

12/06/2017

Cancellation of shares. Statement of capital on 2017-05-19

View PDF (4 pages)

12/06/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

06/06/2017

Resolutions

View PDF (1 pages)

30/03/2017

Satisfaction of charge 001577110019 in full

View PDF (4 pages)

19/12/2016

Appointment of Ms Louise Emily Park as a secretary on 2016-12-09

View PDF (2 pages)

15/12/2016

Termination of appointment of Alan Robert Milne as a secretary on 2016-12-09

View PDF (1 pages)

26/08/2016

Registration of charge 001577110019, created on 2016-08-25

View PDF (10 pages)

25/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (33 pages)

05/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

15/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (29 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

28/04/2015

Registration of charge 001577110015, created on 2015-04-21

View PDF (39 pages)

28/04/2015

Registration of charge 001577110018, created on 2015-04-21

View PDF (29 pages)

28/04/2015

Registration of charge 001577110016, created on 2015-04-21

View PDF (29 pages)

28/04/2015

Registration of charge 001577110017, created on 2015-04-21

View PDF (29 pages)

24/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 14 in full

View PDF (5 pages)

24/04/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

24/04/2015

Satisfaction of charge 12 in full

View PDF (5 pages)

24/04/2015

Satisfaction of charge 13 in full

View PDF (4 pages)

10/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (31 pages)

06/06/2014

Resolutions

View PDF (1 pages)

24/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

18/03/2014

Miscellaneous

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (29 pages)

03/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

23/11/2012

Appointment of Jonathan Smale Nash as a director

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (25 pages)

26/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/03/2012

Director's details changed for John Frederick Hall on 2012-02-10

View PDF (3 pages)

02/03/2012

Director's details changed for John Leslie Macdonald on 2012-02-10

View PDF (3 pages)

02/03/2012

Director's details changed for Mr Francis Robert Murphy on 2012-02-10

View PDF (3 pages)

02/03/2012

Registered office address changed from Suite 1 Nash House Hackmans Lane Purleigh Chelmsford Essex CM3 6RP on 2012-03-02

View PDF (2 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

19/12/2011

Director's details changed for John Frederick Hall on 2011-12-03

View PDF (3 pages)

19/12/2011

Director's details changed for John Leslie Macdonald on 2011-12-12

View PDF (3 pages)

19/12/2011

Director's details changed for Mr Francis Robert Murphy on 2011-12-12

View PDF (3 pages)

19/12/2011

Registered office address changed from Nash House Crayfields Industrial Park Main Road, Orpington Kent BR5 3HP on 2011-12-19

View PDF (2 pages)

09/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (24 pages)

04/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

10/06/2010

Annual return made up to 2010-05-29. List of shareholders has changed

View PDF (21 pages)

27/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

25/05/2010

Director's details changed for John Frederick Hall on 2009-10-01

View PDF (3 pages)

25/05/2010

Director's details changed for John Leslie Macdonald on 2009-10-01

View PDF (3 pages)

25/05/2010

Director's details changed for Mr Francis Robert Murphy on 2009-10-01

View PDF (3 pages)

15/09/2009

Director's change of particulars / john macdonald / 11/09/2009

View PDF (1 pages)

25/06/2009

Return made up to 29/05/09; full list of members

View PDF (7 pages)

25/06/2009

Resolutions

View PDF (1 pages)

19/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

25/02/2009

Location of register of members (non legible)

View PDF (1 pages)

18/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

21/05/2008

Resolutions

View PDF (1 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

23/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

21/06/2007

Return made up to 29/05/07; full list of members

View PDF (10 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

11/01/2007

New director appointed

View PDF (1 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Return made up to 29/05/06; full list of members

View PDF (29 pages)

22/05/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (0 pages)

08/06/2005

Resolutions

View PDF (1 pages)

06/06/2005

Return made up to 29/05/05; full list of members

View PDF (39 pages)

05/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2004

Ad 08/06/04--------- £ si [email protected]=12000 £ ic 649443/661443

View PDF (4 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2004

Return made up to 29/05/04; full list of members

View PDF (11 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (2 pages)

27/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (12 pages)

26/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

£ ic 649643/649443 05/11/02 £ sr [email protected]=200

View PDF (1 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

Return made up to 29/05/02; bulk list available separately

View PDF (6 pages)

17/06/2002

Location of register of members

View PDF (1 pages)

25/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

03/12/2001

£ ic 690716/690706 21/11/01 £ sr [email protected]=10

View PDF (1 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full group accounts made up to 2000-12-31

View PDF (37 pages)

13/06/2001

£ sr [email protected] 21/05/01

View PDF (1 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (28 pages)

12/06/2001

Memorandum and Articles of Association

View PDF (6 pages)

11/06/2001

£ ic 690766/690716 01/06/01 £ sr [email protected]=50

View PDF (1 pages)

08/06/2001

£ ic 691599/690766 01/06/01 £ sr [email protected]=833

View PDF (1 pages)

31/05/2001

£ ic 692616/691599 14/05/01 £ sr [email protected]=1017

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (42 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (2 pages)

22/05/2001

Interim accounts made up to 2001-04-30

View PDF (3 pages)

21/05/2001

£ ic 722616/692616 23/04/01 £ sr [email protected]=30000

View PDF (1 pages)

14/09/2000

Registered office changed on 14/09/00 from: the gatehouse crayfields industrial park main road st. Paul's cray orpington kent BR5 3HP

View PDF (1 pages)

19/06/2000

Return made up to 29/05/00; bulk list available separately

View PDF (9 pages)

16/06/2000

Resolutions

View PDF (0 pages)

16/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Secretary's particulars changed

View PDF (1 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

15/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

£ ic 723216/722616 07/04/00 £ sr [email protected]=600

View PDF (1 pages)

08/08/1999

£ ic 723599/723216 03/08/99 £ sr [email protected]=383

View PDF (1 pages)

27/07/1999

Statement of affairs

View PDF (3 pages)

27/07/1999

Ad 01/04/99--------- £ si [email protected]

View PDF (2 pages)

18/06/1999

Return made up to 29/05/99; bulk list available separately

View PDF (8 pages)

11/06/1999

Director's particulars changed

View PDF (1 pages)

28/05/1999

Resolutions

View PDF (0 pages)

28/05/1999

Resolutions

View PDF (2 pages)

29/04/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

09/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

£ ic 709499/708599 02/06/98 £ sr [email protected]=900

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

12/06/1998

Return made up to 29/05/98; bulk list available separately

View PDF (9 pages)

27/05/1998

Resolutions

View PDF (2 pages)

27/05/1998

Resolutions

View PDF (2 pages)

30/04/1998

Full group accounts made up to 1997-12-31

View PDF (28 pages)

26/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1997

Return made up to 29/05/97; bulk list available separately

View PDF (7 pages)

05/06/1997

Resolutions

View PDF (1 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

13/01/1997

Director's particulars changed

View PDF (2 pages)

02/09/1996

Resolutions

View PDF (1 pages)

14/06/1996

Resolutions

View PDF (1 pages)

10/06/1996

Return made up to 29/05/96; bulk list available separately

View PDF (7 pages)

03/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

08/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1995

Location of register of members (non legible)

View PDF (1 pages)

22/08/1995

New director appointed

View PDF (0 pages)

22/08/1995

New director appointed

View PDF (0 pages)

21/07/1995

Resolutions

View PDF (1 pages)

21/07/1995

Resolutions

View PDF (2 pages)

21/07/1995

Location - directors service contracts and memoranda

View PDF (2 pages)

08/06/1995

Return made up to 29/05/95; full list of members

View PDF (12 pages)

25/04/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

17/02/1995

S-div 10/02/95

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17/02/1995

Memorandum and Articles of Association

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17/02/1995

Resolutions

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17/02/1995

Resolutions

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26/01/1995

£ ic 709899/709499 16/01/95 £ sr 400@1=400

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12/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (700 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/09/1994

Secretary resigned;new secretary appointed

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28/09/1994

Resolutions

View PDF (0 pages)

28/09/1994

£ ic 841099/709899 23/09/94 £ sr 131200@1=131200

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13/06/1994

Resolutions

View PDF (0 pages)

10/06/1994

Resolutions

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09/06/1994

Return made up to 29/05/94; full list of members

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26/04/1994

Full group accounts made up to 1993-12-31

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02/09/1993

Resolutions

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22/06/1993

Full group accounts made up to 1992-12-31

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22/06/1993

Return made up to 29/05/93; full list of members

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11/05/1993

£ ic 844066/841099 06/05/93 £ sr 2967@1=2967

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11/06/1992

Full group accounts made up to 1991-12-31

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11/06/1992

Director resigned

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11/06/1992

Ad 08/05/92--------- £ si 100@1

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11/06/1992

Return made up to 29/05/92; change of members

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09/04/1992

New director appointed

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21/06/1991

Return made up to 29/05/91; change of members

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06/06/1991

Resolutions

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-12-31

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07/03/1991

£ ic 843050/841833 25/02/91 £ sr 1217@1=1217

View PDF (0 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1990

Full group accounts made up to 1989-12-31

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13/06/1990

Return made up to 06/06/90; full list of members

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19/04/1990

Issued capital not yet recorded 10/04/90 £ sr 2617@1=2617

View PDF (0 pages)

08/03/1990

Issued capital not yet recorded 02/03/90 £ sr 250@1=250

View PDF (0 pages)

11/01/1990

New secretary appointed

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11/09/1989

Issued capital not yet recorded £ sr 600@1=600

View PDF (0 pages)

10/07/1989

Wd 06/07/89 ad 28/06/89--------- premium £ si 5000@1=5000

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06/07/1989

Director resigned

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06/07/1989

Resolutions

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06/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 07/06/89; full list of members

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12/04/1989

New director appointed

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27/06/1988

Resolutions

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27/06/1988

Full group accounts made up to 1987-12-31

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27/06/1988

Registered office changed on 27/06/88 from: crayfields industrial park main road st pauls cray kent BR6 ody

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27/06/1988

Return made up to 08/06/88; full list of members

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02/10/1987

* * * * *

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17/07/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 04/06/87; full list of members

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31/01/1987

Director resigned

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08/07/1986

Full accounts made up to 1985-12-31

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08/07/1986

Return of allotments

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11/06/1986

Return made up to 04/06/86; full list of members

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07/05/1986

Alter share structure

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05/08/1919

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nash, Jonathan Smale	Director	02/11/2012 - Present	5

Persons with Significant Control

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

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14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GARDINER REAL ESTATE PLC

GARDINER REAL ESTATE PLC is an(a) Dissolved company incorporated on 05/08/1919 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDINER REAL ESTATE PLC?

GARDINER REAL ESTATE PLC is currently Dissolved. It was registered on 05/08/1919 and dissolved on 28/02/2024.

Where is GARDINER REAL ESTATE PLC located?

GARDINER REAL ESTATE PLC is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does GARDINER REAL ESTATE PLC do?

GARDINER REAL ESTATE PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GARDINER REAL ESTATE PLC?

The latest filing was on 28/02/2024: Final Gazette dissolved following liquidation.