GL

GARDENCREST LIMITED

Dissolved

Company number 03162244

· Incorporated 21 February 1996

38 Wigmore Street, London, W1U 2HA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

GARDENCREST LIMITED, a private limited company registered in England and Wales, was dissolved on 16 October 2012 having been incorporated on 21 February 1996. Its registered office is at 38 Wigmore Street, London, W1U 2HA. Its principal activity is activities of head offices (SIC 70100).

The sole director is MINKOFF, Nadia (appointed 14 March 2012). WIGMORE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2010, on 5 April 2011. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 16 October 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MINKOFF, Nadia
Director
14 March 2012
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary
25 January 1999
BA
BIRLE, Anuta
Director · Resigned
16 December 2005
LM
LONDON MANAGEMENT DIRECTORS LIMITED
Corporate Director · Resigned
8 October 2002
ID
IOTA DIRECTORS LIMITED
Corporate Director · Resigned
10 December 2001
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
25 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
29 April 1997
WA
WEIR, Angela Jane
Director · Resigned
12 March 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 February 1996
GM
GEORGE, Matthew Scott
Director · Resigned
21 February 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
21 February 1996
PJ
PARKER, Jonathan David
Director · Resigned
21 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 October 2012 View
Gazette Notice Compulsory
Gazette
3 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Appoint Person Director Company With Name Date
Officers
14 March 2012 View
Termination Director Company With Name Termination Date
Officers
14 March 2012 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2005 View
Legacy
Accounts
1 August 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Accounts
22 November 2004 View
Legacy
Accounts
30 April 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Accounts
23 March 2003 View
Accounts Amended With Accounts Type Full
Accounts
8 March 2003 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
6 March 2001 View
Legacy
Accounts
23 February 2001 View
Legacy
Accounts
17 March 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Address
24 November 1999 View
Resolution
Resolution
19 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Accounts
19 November 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
27 March 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Address
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Accounts
6 March 1996 View
Resolution
Resolution
1 March 1996 View
Legacy
Address
1 March 1996 View
Incorporation Company
Incorporation
21 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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