Gardenia Properties Limited

10762093

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE, FLOOR 6, LONDON, E1W 1YW

Incorporated 09/05/2017

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Michael Robert Goldberger

secretary · Since 09/05/2017

Also on 397 other boards

Mr Michael Robert Goldberger

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 397 other boards

Mr Frank Howard Hunter

director · Since 09/05/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 81

Also on 84 other boards

Mr David Alan Pearlman

director · Since 09/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Persons with Significant Control

Medworth Investments Limited

25–50% shares

25–50% votes

1a, Needlers End Lane, Coventry, CV7 7AF

Reg: 02206928 · Companies House · Corporate

Notified 09/05/2017

P & M Properties (Uk) Ltd

25–50% shares

25–50% votes

5, North End Road, London, NW11 7RJ

Reg: 3893392 · Companies House · Corporate

Notified 09/05/2017

Searchgrade Limited

25–50% shares

25–50% votes

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Reg: 01784954 · Companies House · Limited By Shares

Notified 09/05/2017