Introduction
Watch Company
G
GARDENS HOMES LTD
GARDENS HOMES LTD is an active company incorporated on 27 January 2025 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GARDENS HOMES LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16210941
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
100 Castlewood Road London, N16 6DH,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUBNER, Shulem
ActiveCastlewood Road, LondonN16 6DH
Born March 1990
Director
Appointed 19 Feb 2026
RUBNER, Shulem
Castlewood Road, LondonN16 6DH
Born March 1990
Director
19 Feb 2026
Active
RUBNER, Leopold
ResignedCastlewood Road, LondonN16 6DH
Born September 1949
Director
Appointed 27 Jan 2025
Resigned 19 Feb 2026
RUBNER, Leopold
Castlewood Road, LondonN16 6DH
Born September 1949
Director
27 Jan 2025
Resigned 19 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shulem Rubner
ActiveCastlewood Road, LondonN16 6DH
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2026
Mr Shulem Rubner
Castlewood Road, LondonN16 6DH
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2026
Active
Mr Leopold Rubner
CeasedCastlewood Road, LondonN16 6DH
Born September 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2025
Ceased 19 Feb 2026
Mr Leopold Rubner
Castlewood Road, LondonN16 6DH
Born September 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2025
Ceased 19 Feb 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
19 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026