GARDNER-SHAW (LONDON) LIMITED

Key Data

Status

Active

Company No.

04674305

Incorporation date

21/02/2003

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

17/04/2026

Cessation of Bernard Jan Scotland as a person with significant control on 2026-04-17

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17/04/2026

Notification of Bernard Jan Scotland as a person with significant control on 2026-04-17

View PDF (2 pages)

17/04/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/04/2026

Replacement Filing for the appointment of Mr Bernard Jan Scotland as a director

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16/04/2026

Director's details changed for Mr Bernard Scotland on 2026-04-16

View PDF (2 pages)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

26/01/2026

Change of details for Mr Bernard Scotland as a person with significant control on 2026-01-19

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Bernard Scotland on 2026-01-19

View PDF (2 pages)

28/11/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

21/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

25/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

16/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

22/04/2019

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

08/04/2019

Registered office address changed from , 339 Two Mile Hill Road, Kingswood, Bristol, BS15 1AN to Kemp House 152-160 City Road London EC1V 2NX on 2019-04-08

View PDF (1 pages)

03/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

20/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

17/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

28/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

22/09/2015

Registered office address changed from , Roxburghe House 273-287 Regent Street, London, W1B 2HA to Kemp House 152-160 City Road London EC1V 2NX on 2015-09-22

View PDF (2 pages)

15/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

19/12/2014

Previous accounting period extended from 2014-03-31 to 2014-05-31

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/12/2013

Registered office address changed from , 12 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom on 2013-12-23

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

01/11/2013

Termination of appointment of Tanya Diana Micallef as a director on 2013-10-31

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

27/11/2012

Termination of appointment of Tanya Micallef as a secretary on 2011-10-31

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

14/11/2011

Termination of appointment of Kamaljit Virk as a secretary on 2011-11-11

View PDF (1 pages)

11/05/2011

Registered office address changed from , First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom on 2011-05-11

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

10/05/2011

Registered office address changed from , 273-287 Regent Street, London, W1B 2HA on 2011-05-10

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/10/2010

Appointment of Mr Bernie Scotland as a director

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

29/01/2010

Termination of appointment of Kamaljit Virk as a director

View PDF (1 pages)

29/01/2010

Appointment of Ms Tanya Micallef as a director

View PDF (2 pages)

29/01/2010

Appointment of Mrs Kamaljit Virk as a secretary

View PDF (1 pages)

20/07/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

16/12/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from, unit 56 globe industrial estate, rectory road, grays, essex, RM17 6ST

View PDF (1 pages)

02/09/2008

Secretary appointed tanya micallef

View PDF (2 pages)

13/08/2008

Appointment terminated secretary mangit singh virk

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

04/03/2008

Registered office changed on 04/03/2008 from, 20 bradleigh avenue, grays, essex, RM17 5XD

View PDF (2 pages)

23/03/2007

Registered office changed on 23/03/07 from:\unit 56 globe industrial estate, rectory road, grays, essex RM17 6ST

View PDF (1 pages)

23/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

30/08/2006

Registered office changed on 30/08/06 from:\unit 7 riverside works, hertford road, barking, essex IG11 7BN

View PDF (1 pages)

21/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

23/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

20/09/2005

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

20/09/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

22/03/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

27/04/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

18/02/2004

Particulars of mortgage/charge

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16/01/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

Certificate of change of name

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13/04/2003

Registered office changed on 13/04/03 from:\9 cambridge drive, eastcote ruislip, middlesex HA4 9JS

View PDF (1 pages)

13/04/2003

Ad 03/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (16 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

31/05/2025

Next confirmation date

14/11/2025

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
98.55K
-
0.00
-
-

2022
0
93.81K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GARDNER-SHAW (LONDON) LIMITED

GARDNER-SHAW (LONDON) LIMITED is an(a) Active company incorporated on 21/02/2003 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. 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 GARDNER-SHAW (LONDON) LIMITED?

GARDNER-SHAW (LONDON) LIMITED is currently Active. It was registered on 21/02/2003 .

Where is GARDNER-SHAW (LONDON) LIMITED located?

GARDNER-SHAW (LONDON) LIMITED is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does GARDNER-SHAW (LONDON) LIMITED do?

GARDNER-SHAW (LONDON) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for GARDNER-SHAW (LONDON) LIMITED?

The latest filing was on 17/04/2026: Cessation of Bernard Jan Scotland as a person with significant control on 2026-04-17.