Gardenia (Keir) Limited (03919476)

Company details

Type: Private Limited Company
Incorporated: 2000-02-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2026-02-04 · next due 2027-02-18

View full filing history at Companies House →

Registered office

F Block Regents Park Barracks
Albany Street
London
Nw1 4al

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£150,385 →0.0%	£150,385 →0.0%	£150,385 →0.0%	£150,385 →0.0%	£150,385
Equity	£150,385 →0.0%	£150,385 →0.0%	£150,385 →0.0%	£150,385 →0.0%	£150,385
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68320 · Management of real estate on a fee or contract basis 91020 · Museums activities 99999 · Dormant Company

Officers (16)

Balloch, Douglas · Director appointed 2019-04-01
Allcock, John Philip · Director appointed 2019-01-08
Allcock, John Philip · Secretary appointed 2019-01-08
Mcgill, William Martin · Director appointed 2010-07-12
Dodkin, Christopher · Director appointed 2000-02-04 resigned 2026-02-03
Bowen, Frank Duncan, Major · Director appointed 2016-01-08 resigned 2019-01-08
Lambert, David Neal · Director appointed 2013-11-16 resigned 2018-05-16
Crosland, John Harry, Colonel · Director appointed 2008-11-15 resigned 2013-11-16
Creagh, Giles Peter Vandeleur · Director appointed 2000-02-04 resigned 2010-04-25
Pitch Forth, Brian William · Director appointed 2009-03-03 resigned 2009-04-20
Edlin, Keith · Director appointed 2000-02-04 resigned 2008-11-15
Stirling, Archie · Director appointed 2000-02-16 resigned 2002-08-09
Holley, Lester · Director appointed 2000-10-26 resigned 2002-07-31
Lea, Richard · Director appointed 2000-02-16 resigned 2002-07-31
Phipps, Jeremy Joseph Julian, Major General · Director appointed 2000-02-16 resigned 2002-07-31
Slim, John Douglas, The Rt Hon Viscount · Director appointed 2000-02-16 resigned 2000-10-26

People with significant control (3)

Mr William Martin Mcgill Ceased 2025-11-19

Individual Psc · British · resident in England · born 4/1945 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr David Neal Lambert Ceased 2025-11-19

Individual Psc · British · resident in England · born 12/1952 · notified 2016-04-06

Ownership of shares 25 to 50 percent
1941 Ventures Limited Active

Corporate Entity Psc · notified 2025-11-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-30 Secretary details changed CH03 Officers
2026-03-30 Director details changed CH01 Officers
2026-03-03 Termination director company with name termination date TM01 Officers
2025-11-19 Notification of a person with significant control PSC02 PSC
2025-11-19 Cessation of a person with significant control PSC07 PSC
2025-11-19 Cessation of a person with significant control PSC07 PSC
2025-10-31 Micro-entity accounts AA Accounts
2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-02 Micro-entity accounts AA Accounts
2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-14 Micro-entity accounts AA Accounts
2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-22 Micro-entity accounts AA Accounts
2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.