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GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED

Company number 12545125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 PSC07 Cessation of Gardiner Place Residential Limited as a person with significant control on 16 April 2024
16 Apr 2024 AA Micro company accounts made up to 28 September 2023
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
04 Apr 2024 PSC05 Change of details for Gardiner Place Residential Limited as a person with significant control on 25 March 2024
14 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 28 September 2023
06 Nov 2023 AP04 Appointment of Common Ground Estate & Property Management Ltd as a secretary on 25 September 2023
06 Nov 2023 AD01 Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 6 November 2023
28 Sep 2023 AP01 Appointment of Mrs Jane Marie Hallam as a director on 25 September 2023
26 Sep 2023 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 26 September 2023
26 Sep 2023 TM01 Termination of appointment of Murray Jonathan Martin Petit as a director on 25 September 2023
26 Sep 2023 TM01 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Ms Tracy Elizabeth Meredith Scott as a director on 25 September 2023
26 Sep 2023 AP01 Appointment of Mr Nicholas Goodman as a director on 25 September 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
10 Apr 2023 PSC02 Notification of Gardiner Place Residential Limited as a person with significant control on 2 April 2020
10 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 10 April 2023
20 Dec 2022 AP01 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Alan Dawson as a director on 16 November 2022
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
16 Apr 2021 AP01 Appointment of Alan Dawson as a director on 29 March 2021