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Home > England & Wales Companies > GARDENSTATE PROPERTIES LIMITED
Company Information for

GARDENSTATE PROPERTIES LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
Company Registration Number
01762060
Private Limited Company
Active

Company Overview

About Gardenstate Properties Ltd
GARDENSTATE PROPERTIES LIMITED was founded on 1983-10-17 and has its registered office in London. The organisation's status is listed as "Active". Gardenstate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARDENSTATE PROPERTIES LIMITED
 
Legal Registered Office
WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12
 
Filing Information
Company Number 01762060
Company ID Number 01762060
Date formed 1983-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 15:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENSTATE PROPERTIES LIMITED
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Company Officers of GARDENSTATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARTIN SLANE
 Company Secretary 2014-09-01
PETER LAURENCE MURPHY
 Director 1991-12-17
MATTHEW MARTIN SLANE
 Director 1985-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCKELVEY THOMPSON
 Company Secretary 2009-06-01 2014-09-01
PAUL WILLIAMS
 Company Secretary 2000-03-10 2009-06-01
SHIRLEY DWYER
 Company Secretary 1995-12-01 2000-03-10
JAMES WONG
 Company Secretary 1993-12-03 1995-11-30
JOEK HONG QUEK
 Company Secretary 1993-05-14 1993-12-03
CHEOK PENG LAM
 Company Secretary 1991-12-17 1993-05-14
MATTHEW MARTIN SLANE
 Company Secretary 1991-06-15 1991-12-17
PAUL ADRIAN MUNRO
 Director 1991-06-15 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LAURENCE MURPHY FINCHLEY DEVELOPMENTS C&G NO2 LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
PETER LAURENCE MURPHY LIVING LAND LIMITED Director 2009-06-05 CURRENT 2006-01-25 Active
PETER LAURENCE MURPHY C&G FINCHLEY LIMITED Director 2009-04-28 CURRENT 2009-04-27 Active
PETER LAURENCE MURPHY CAVENDISH LAND MANAGERS FUND LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
PETER LAURENCE MURPHY ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED Director 2008-01-21 CURRENT 1995-10-27 Active
PETER LAURENCE MURPHY NOVAVIEW PROPERTIES LIMITED Director 2006-01-12 CURRENT 2006-01-06 Active
PETER LAURENCE MURPHY PINGLADE LIMITED Director 2005-03-31 CURRENT 1997-03-21 Dissolved 2013-08-20
PETER LAURENCE MURPHY CONDO PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-10 Active
PETER LAURENCE MURPHY DESAREX PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-08-17 Active
PETER LAURENCE MURPHY GATEFIELD ESTATES LIMITED Director 2004-06-10 CURRENT 2004-05-28 Active
PETER LAURENCE MURPHY ENTERPRISE PROPERTIES LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY PLAINT LIMITED Director 2004-02-18 CURRENT 2004-01-07 Active
PETER LAURENCE MURPHY HERBGROVE LIMITED Director 2004-02-18 CURRENT 1999-12-17 Active
PETER LAURENCE MURPHY J.W.COLMAN ESTATE COMPANY LIMITED Director 2003-11-01 CURRENT 1947-07-21 Active
PETER LAURENCE MURPHY SUMCOUNTY INVESTMENTS LIMITED Director 2002-07-12 CURRENT 1960-04-07 Dissolved 2013-08-20
PETER LAURENCE MURPHY PRESSMILE LIMITED Director 2002-06-20 CURRENT 2002-06-13 Active
PETER LAURENCE MURPHY THE AFFORDABLE HOUSING CONSORTIUM LIMITED Director 2001-05-31 CURRENT 2001-05-31 Dissolved 2016-05-24
PETER LAURENCE MURPHY COVEMILE LIMITED Director 2001-03-20 CURRENT 2000-08-17 Active
PETER LAURENCE MURPHY GEMCROFT LIMITED Director 2000-12-08 CURRENT 2000-12-08 Active
PETER LAURENCE MURPHY NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
PETER LAURENCE MURPHY M25 SECURITIES LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active
PETER LAURENCE MURPHY FAIRMIST HOMES LIMITED Director 1998-10-02 CURRENT 1998-09-03 Active
PETER LAURENCE MURPHY POLHURST LIMITED Director 1998-03-19 CURRENT 1998-01-20 Active
PETER LAURENCE MURPHY MOUNTHEED LIMITED Director 1995-04-19 CURRENT 1995-04-18 Active
PETER LAURENCE MURPHY BOURNE END BUSINESS CENTRE LIMITED Director 1994-11-10 CURRENT 1984-06-01 Active
PETER LAURENCE MURPHY STIMPSON(INVESTMENTS)LIMITED Director 1994-10-10 CURRENT 1959-10-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY REEDRENT LIMITED Director 1994-06-24 CURRENT 1994-05-11 Active
PETER LAURENCE MURPHY CANARYRIDGE LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active
PETER LAURENCE MURPHY REVELPRIME LIMITED Director 1994-04-12 CURRENT 1994-04-06 Active
PETER LAURENCE MURPHY HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 1993-10-29 CURRENT 1885-03-27 Active
PETER LAURENCE MURPHY DELAWAY LIMITED Director 1993-10-29 CURRENT 1993-10-28 Active
PETER LAURENCE MURPHY BOURNE END (INVESTMENTS) LIMITED Director 1993-08-26 CURRENT 1993-08-26 Active
PETER LAURENCE MURPHY CHILCOMB LIMITED Director 1993-07-29 CURRENT 1993-07-29 Active
PETER LAURENCE MURPHY WILCON INVESTMENTS LIMITED Director 1993-02-08 CURRENT 1958-08-29 Active
PETER LAURENCE MURPHY M25 (HAMPSHIRE) LIMITED Director 1992-10-15 CURRENT 1987-03-16 Dissolved 2013-08-20
PETER LAURENCE MURPHY DRIVERS & NORRIS LTD Director 1992-10-15 CURRENT 1961-06-21 Active
PETER LAURENCE MURPHY C&G EQUITIES LIMITED Director 1992-10-13 CURRENT 1961-02-13 Dissolved 2013-08-20
PETER LAURENCE MURPHY TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
PETER LAURENCE MURPHY ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
PETER LAURENCE MURPHY KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
PETER LAURENCE MURPHY METROPOLITAN FACTORY CONVERSIONS LIMITED Director 1992-10-10 CURRENT 1973-03-09 Active
PETER LAURENCE MURPHY ALNOR PROPERTIES LIMITED Director 1992-10-10 CURRENT 1951-01-20 Active
PETER LAURENCE MURPHY TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
PETER LAURENCE MURPHY LARKSWELL LIMITED Director 1992-10-10 CURRENT 1988-02-16 Active
PETER LAURENCE MURPHY M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY HAPPY HOMES M25 LIMITED Director 1992-10-10 CURRENT 1972-10-12 Active
PETER LAURENCE MURPHY VIPAN INVESTMENTS LIMITED Director 1992-09-15 CURRENT 1961-05-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
PETER LAURENCE MURPHY M25 HOLDINGS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Active
PETER LAURENCE MURPHY CYCLOMATIC LIMITED Director 1991-10-10 CURRENT 1971-04-14 Active
PETER LAURENCE MURPHY DAWNSTAR PROPERTIES LIMITED Director 1991-09-26 CURRENT 1973-08-10 Active
PETER LAURENCE MURPHY M.F.C. LIMITED Director 1991-09-15 CURRENT 1972-11-02 Dissolved 2013-08-20
PETER LAURENCE MURPHY M 25 ESTATES LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY M 25 GROUP LIMITED Director 1991-09-15 CURRENT 1988-05-24 Active
PETER LAURENCE MURPHY STONETOWER LIMITED Director 1991-09-15 CURRENT 1975-01-22 Active
PETER LAURENCE MURPHY WADESTOCK LIMITED Director 1991-09-15 CURRENT 1975-01-30 Active
PETER LAURENCE MURPHY SANSPRINE LIMITED Director 1991-09-15 CURRENT 1972-05-08 Active
PETER LAURENCE MURPHY MFC ESTATES PLC Director 1991-09-15 CURRENT 1972-11-02 Active
PETER LAURENCE MURPHY WIMBERRYCOURT LIMITED Director 1991-06-15 CURRENT 1973-02-23 Dissolved 2013-08-20
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PLC Director 1991-06-15 CURRENT 1972-10-10 Active
PETER LAURENCE MURPHY CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
PETER LAURENCE MURPHY INVICTA HOLDINGS LIMITED Director 1991-06-15 CURRENT 1908-12-31 Active
PETER LAURENCE MURPHY HALLPLEX LIMITED Director 1991-06-15 CURRENT 1970-07-03 Active
PETER LAURENCE MURPHY HALTERSTONE LIMITED Director 1991-06-15 CURRENT 1972-10-17 Active
PETER LAURENCE MURPHY C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
PETER LAURENCE MURPHY BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active
MATTHEW MARTIN SLANE FINCHLEY DEVELOPMENTS C&G LIMITED Director 2018-06-01 CURRENT 2009-02-06 Active
MATTHEW MARTIN SLANE GATEFIELD ESTATES LIMITED Director 2018-06-01 CURRENT 2004-05-28 Active
MATTHEW MARTIN SLANE ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
MATTHEW MARTIN SLANE CLEMENTINE COURT LIMITED Director 2017-05-12 CURRENT 1959-07-29 Active
MATTHEW MARTIN SLANE INVICTA HOLDINGS LIMITED Director 2016-10-14 CURRENT 1908-12-31 Active
MATTHEW MARTIN SLANE HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED Director 2015-07-02 CURRENT 1885-03-27 Active
MATTHEW MARTIN SLANE WILCON INVESTMENTS LIMITED Director 2015-07-02 CURRENT 1958-08-29 Active
MATTHEW MARTIN SLANE REVELPRIME LIMITED Director 2015-07-01 CURRENT 1994-04-06 Active
MATTHEW MARTIN SLANE MOUNTHEED LIMITED Director 2015-07-01 CURRENT 1995-04-18 Active
MATTHEW MARTIN SLANE M 25 GROUP LIMITED Director 2015-07-01 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE PUMPING STATION MANAGEMENT COMPANY LIMITED Director 2014-11-05 CURRENT 2014-10-30 Dissolved 2016-04-19
MATTHEW MARTIN SLANE JACKLYNS LANE MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-10 Dissolved 2016-09-20
MATTHEW MARTIN SLANE SEAL LAUNDRY MANAGEMENT COMPANY LIMITED Director 2014-06-24 CURRENT 2013-07-09 Active
MATTHEW MARTIN SLANE FREEMANS YARD MANAGEMENT COMPANY LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
MATTHEW MARTIN SLANE HAYLING RISE MANAGEMENT COMPANY LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
MATTHEW MARTIN SLANE SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MATTHEW MARTIN SLANE MFC ESTATES PLC Director 2010-07-01 CURRENT 1972-11-02 Active
MATTHEW MARTIN SLANE C&G EQUITIES LIMITED Director 2009-06-01 CURRENT 1961-02-13 Dissolved 2013-08-20
MATTHEW MARTIN SLANE KING GEORGE PARK MANAGEMENT COMPANY LIMITED Director 2009-04-22 CURRENT 2009-04-22 Dissolved 2016-05-24
MATTHEW MARTIN SLANE GEMCROFT LIMITED Director 2009-01-09 CURRENT 2000-12-08 Active
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PLC Director 2007-10-17 CURRENT 1972-10-10 Active
MATTHEW MARTIN SLANE HANKINS MANAGEMENT COMPANY LIMITED Director 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-05-24
MATTHEW MARTIN SLANE ELWOOD CLOSE LIMITED Director 2006-05-10 CURRENT 2006-02-06 Active
MATTHEW MARTIN SLANE NOVAVIEW PROPERTIES LIMITED Director 2006-03-13 CURRENT 2006-01-06 Active
MATTHEW MARTIN SLANE ROUNDPOLL INSURANCE SERVICES LTD Director 2004-07-19 CURRENT 2004-07-19 Active
MATTHEW MARTIN SLANE COVEMILE LIMITED Director 2003-08-26 CURRENT 2000-08-17 Active
MATTHEW MARTIN SLANE HAPPY HOMES M25 LIMITED Director 2003-05-19 CURRENT 1972-10-12 Active
MATTHEW MARTIN SLANE S&M INVESTMENTS LIMITED Director 2003-02-27 CURRENT 2003-02-26 Active
MATTHEW MARTIN SLANE CHILCOMB LIMITED Director 2001-02-16 CURRENT 1993-07-29 Active
MATTHEW MARTIN SLANE BOURNE END (INVESTMENTS) LIMITED Director 2001-01-09 CURRENT 1993-08-26 Active
MATTHEW MARTIN SLANE NOVA HOLDINGS (SALISBURY) LIMITED Director 2000-07-31 CURRENT 1890-01-31 Active
MATTHEW MARTIN SLANE REACHDRUM LIMITED Director 1998-04-01 CURRENT 1998-03-20 Active
MATTHEW MARTIN SLANE MANOR COURT (GUNNERSBURY AVENUE) LIMITED Director 1995-03-31 CURRENT 1995-03-31 Active
MATTHEW MARTIN SLANE STIMPSON(INVESTMENTS)LIMITED Director 1994-10-10 CURRENT 1959-10-23 Dissolved 2013-08-20
MATTHEW MARTIN SLANE REEDRENT LIMITED Director 1994-06-24 CURRENT 1994-05-11 Active
MATTHEW MARTIN SLANE CANARYRIDGE LIMITED Director 1994-05-03 CURRENT 1994-04-05 Active
MATTHEW MARTIN SLANE DELAWAY LIMITED Director 1993-10-29 CURRENT 1993-10-28 Active
MATTHEW MARTIN SLANE BOURNE END BUSINESS CENTRE LIMITED Director 1993-01-18 CURRENT 1984-06-01 Active
MATTHEW MARTIN SLANE M25 (HAMPSHIRE) LIMITED Director 1992-10-15 CURRENT 1987-03-16 Dissolved 2013-08-20
MATTHEW MARTIN SLANE TRIDENTVALE LIMITED Director 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
MATTHEW MARTIN SLANE ROUNDPOLL LIMITED Director 1992-10-13 CURRENT 1986-11-28 Active
MATTHEW MARTIN SLANE KNIGHTSPUR PROPERTIES LIMITED Director 1992-10-13 CURRENT 1964-04-15 Active
MATTHEW MARTIN SLANE TABMAN LIMITED Director 1992-10-10 CURRENT 1988-01-20 Active
MATTHEW MARTIN SLANE M 25 INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1988-05-24 Active
MATTHEW MARTIN SLANE TOTTERIDGE COMMON LIMITED Director 1992-02-18 CURRENT 1991-02-18 Active
MATTHEW MARTIN SLANE M25 HOLDINGS LIMITED Director 1991-10-25 CURRENT 1989-10-25 Active
MATTHEW MARTIN SLANE SUMCOUNTY INVESTMENTS LIMITED Director 1991-06-15 CURRENT 1960-04-07 Dissolved 2013-08-20
MATTHEW MARTIN SLANE PARKWOOD (A) LIMITED Director 1991-06-15 CURRENT 1986-07-08 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (C) LIMITED Director 1991-06-15 CURRENT 1986-07-10 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (B) LIMITED Director 1991-06-15 CURRENT 1986-07-09 Dissolved 2016-03-01
MATTHEW MARTIN SLANE PARKWOOD (D) LIMITED Director 1991-06-15 CURRENT 1986-07-22 Dissolved 2016-03-01
MATTHEW MARTIN SLANE CAVENDISH & GLOUCESTER PROPERTIES LIMITED Director 1991-06-15 CURRENT 1972-08-24 Active
MATTHEW MARTIN SLANE J.W.COLMAN ESTATE COMPANY LIMITED Director 1991-06-15 CURRENT 1947-07-21 Active
MATTHEW MARTIN SLANE C&G PROPERTIES LIMITED Director 1991-06-15 CURRENT 1945-10-03 Active
MATTHEW MARTIN SLANE BREMYSYDE PROPERTIES LIMITED Director 1991-06-15 CURRENT 1970-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Balfour House 741 High Road London N12 0BP
2014-11-14AP03Appointment of Mr Matthew Martin Slane as company secretary on 2014-09-01
2014-11-14TM02Termination of appointment of Peter Mckelvey Thompson on 2014-09-01
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0114/06/14 ANNUAL RETURN FULL LIST
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-24AR0114/06/12 ANNUAL RETURN FULL LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 24/08/2012
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 24/08/2012
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MCKELVEY THOMPSON on 2012-08-24
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF
2011-06-15AR0114/06/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0114/06/10 FULL LIST
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-05353LOCATION OF REGISTER OF MEMBERS
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF
2009-08-05190LOCATION OF DEBENTURE REGISTER
2009-08-04288aSECRETARY APPOINTED PETER MCKELVEY THOMPSON
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-31363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-26363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-18287REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-28363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-09-25363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-17288aNEW SECRETARY APPOINTED
2000-03-17288bSECRETARY RESIGNED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-12363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-30363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-28363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-16288NEW SECRETARY APPOINTED
1996-07-16363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-12-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-07363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GARDENSTATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENSTATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1994-02-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1989-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-12-13 Satisfied CHANCERY PLC
LEGAL CHARGE 1984-05-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDENSTATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GARDENSTATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENSTATE PROPERTIES LIMITED
Trademarks
We have not found any records of GARDENSTATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENSTATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GARDENSTATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENSTATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDENSTATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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