GARDOL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00644003

Incorporation date

09/12/1959

Size

Total Exemption 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 09/12/1959)

29/10/2025

Appointment of Mrs Nathalie Manzi as a director on 2025-10-20

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

22/05/2025

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

View PDF (10 pages)

21/11/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

09/07/2024

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

View PDF (10 pages)

16/04/2024

Notification of Danile Pierre Luigi Manzi as a person with significant control on 2024-04-01

View PDF (2 pages)

17/01/2024

Satisfaction of charge 006440030005 in full

View PDF (1 pages)

15/01/2024

Registration of charge 006440030006, created on 2024-01-12

View PDF (16 pages)

16/11/2023

Cessation of Arrow Investments (Uk) Limited as a person with significant control on 2023-11-01

View PDF (1 pages)

16/11/2023

Notification of Daniele Pierre Luigi Manzi as a person with significant control on 2023-11-02

View PDF (2 pages)

27/09/2023

Registered office address changed from 20 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ to 23 Russet Drive Russet Drive Shenley Radlett WD7 9RH on 2023-09-27

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

18/09/2023

Termination of appointment of Graham Kilbey as a secretary on 2023-09-18

View PDF (1 pages)

18/09/2023

Termination of appointment of Graham John Kilbey as a director on 2023-09-18

View PDF (1 pages)

12/06/2023

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

View PDF (12 pages)

07/11/2022

Director's details changed for Mr Daniele Pierre Luigi Manzi on 2022-11-07

View PDF (2 pages)

03/11/2022

Director's details changed for Mr Danieli Pierre Luigi Manzi on 2022-11-01

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

28/10/2022

Termination of appointment of Susan Patricia Kilbey as a director on 2022-10-15

View PDF (1 pages)

04/08/2022

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

View PDF (10 pages)

15/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

15/10/2021

Change of details for Manor Associates Limited as a person with significant control on 2021-05-16

View PDF (2 pages)

31/07/2021

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

View PDF (10 pages)

15/02/2021

Registration of charge 006440030005, created on 2021-02-15

View PDF (15 pages)

30/01/2021

Appointment of Mrs Susan Patricia Kilbey as a director on 2021-01-03

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

30/06/2020

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

View PDF (10 pages)

29/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (10 pages)

30/09/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

31/08/2018

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

View PDF (10 pages)

27/11/2017

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

View PDF (10 pages)

30/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

26/04/2016

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

View PDF (3 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

02/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

01/10/2013

Director's details changed for Graham Kilbey on 2013-09-29

View PDF (2 pages)

01/10/2013

Secretary's details changed for Graham Kilbey on 2013-09-29

View PDF (2 pages)

20/05/2013

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

View PDF (8 pages)

14/12/2012

Appointment of Graham Kilbey as a secretary

View PDF (3 pages)

14/12/2012

Appointment of Graham Kilbey as a director

View PDF (3 pages)

11/12/2012

Registered office address changed from Bishops House Monkville Avenue London NW11 0AH on 2012-12-11

View PDF (2 pages)

11/12/2012

Termination of appointment of Pamela Marks as a secretary

View PDF (2 pages)

11/12/2012

Termination of appointment of Pamela Marks as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Della Daggers as a director

View PDF (2 pages)

11/12/2012

Appointment of Mr Danieli Pierre Luigi Manzi as a director

View PDF (3 pages)

12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

10/07/2012

Amended accounts made up to 2012-03-31

View PDF (7 pages)

23/05/2012

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

View PDF (7 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

13/07/2011

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

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

01/10/2010

Secretary's details changed for Mrs Pamela Marks on 2009-10-01

View PDF (1 pages)

01/10/2010

Director's details changed for Della Gloria Daggers on 2009-10-01

View PDF (2 pages)

01/10/2010

Director's details changed for Mrs Pamela Marks on 2009-10-01

View PDF (2 pages)

20/08/2010

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

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

22/07/2009

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

View PDF (7 pages)

09/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

26/06/2008

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

View PDF (8 pages)

23/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

24/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

16/10/2006

Location of register of members

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/07/2006

Registered office changed on 21/07/06 from: the old stables arundel road poling arundel west sussex BN18 9QA

View PDF (1 pages)

13/06/2006

Auditor's resignation

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/09/2005

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

View PDF (3 pages)

30/09/2005

Location of register of members

View PDF (1 pages)

24/06/2005

Return made up to 03/10/04; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

04/08/2003

Director resigned

View PDF (1 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/10/2002

Return made up to 21/10/02; no change of members

View PDF (7 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/12/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

08/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

01/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

01/05/2001

Ad 13/02/01--------- £ si 9998@1=9998 £ ic 2/10000

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01/05/2001

Nc inc already adjusted 13/02/01

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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01/05/2001

Resolutions

View PDF (14 pages)

21/02/2001

Return made up to 28/10/00; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/01/2001

Auditor's resignation

View PDF (1 pages)

11/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/01/2000

Return made up to 28/10/99; full list of members

View PDF (7 pages)

13/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

22/04/1996

Registered office changed on 22/04/96 from: mackenzie house 2, station approach east hassocks west sussex. BN6 8HN.

View PDF (1 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

07/11/1995

Return made up to 28/10/95; no change of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

New director appointed

View PDF (2 pages)

20/12/1994

New director appointed

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20/12/1994

Return made up to 28/10/94; no change of members

View PDF (4 pages)

21/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/12/1993

Accounts made up to 1993-03-31

View PDF (8 pages)

28/11/1993

Return made up to 28/10/93; full list of members

View PDF (5 pages)

01/12/1992

Accounts made up to 1992-03-31

View PDF (8 pages)

01/12/1992

Return made up to 05/11/92; no change of members

View PDF (0 pages)

03/12/1991

New secretary appointed;director resigned

View PDF (2 pages)

03/12/1991

Accounts made up to 1991-03-31

View PDF (9 pages)

03/12/1991

Return made up to 19/11/91; no change of members

View PDF (6 pages)

10/10/1991

Registered office changed on 10/10/91 from: 36-40 wigmore st london W1H 9DF

View PDF (1 pages)

03/01/1991

Accounts made up to 1990-03-31

View PDF (9 pages)

03/01/1991

Return made up to 18/09/90; full list of members

View PDF (4 pages)

03/01/1990

Accounts made up to 1989-03-31

View PDF (7 pages)

03/01/1990

Return made up to 14/12/89; full list of members

View PDF (5 pages)

20/01/1989

Return made up to 26/12/88; full list of members

View PDF (4 pages)

19/01/1989

Accounts made up to 1988-03-31

View PDF (7 pages)

19/01/1988

Accounts made up to 1987-03-31

View PDF (7 pages)

19/01/1988

Return made up to 22/12/87; full list of members

View PDF (4 pages)

18/01/1987

Registered office changed

View PDF (1 pages)

25/11/1986

Return made up to 30/10/86; full list of members

View PDF (4 pages)

05/11/1986

Accounts made up to 1986-03-31

View PDF (8 pages)

30/10/1980

Registered office changed

View PDF (1 pages)

19/05/1972

Registered office changed

View PDF (2 pages)

12/02/1972

New secretary appointed

View PDF (2 pages)

05/04/1960

Registered office changed

View PDF (2 pages)

05/04/1960

Allotment of shares

View PDF (2 pages)

05/04/1960

New secretary appointed

View PDF (3 pages)

09/12/1959

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

27/09/2026

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

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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
Kilbey, Graham	Secretary	23/11/2012 - 18/09/2023	-
Manzi, Daniel Pierre Luigi	Director	23/11/2012 - Present	4
Marks, Pamela	Director	17/11/1994 - 23/11/2012	1
Daggers, Della Gloria	Director	17/11/1994 - 23/11/2012	-
Marks, Pamela	Secretary	07/04/1994 - 23/11/2012	1

Persons with Significant Control

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

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Description

About GARDOL PROPERTIES LIMITED

GARDOL PROPERTIES LIMITED is an(a) Active company incorporated on 09/12/1959 with the registered office located at 23 Russet Drive Russet Drive, Shenley, Radlett WD7 9RH. 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 GARDOL PROPERTIES LIMITED?

GARDOL PROPERTIES LIMITED is currently Active. It was registered on 09/12/1959 .

Where is GARDOL PROPERTIES LIMITED located?

GARDOL PROPERTIES LIMITED is registered at 23 Russet Drive Russet Drive, Shenley, Radlett WD7 9RH.

What does GARDOL PROPERTIES LIMITED do?

GARDOL PROPERTIES LIMITED 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 GARDOL PROPERTIES LIMITED?

The latest filing was on 29/10/2025: Appointment of Mrs Nathalie Manzi as a director on 2025-10-20.