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GARDINER PLACE RESIDENTIAL LIMITED

Company number 12515560

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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)
17 Jan 2025	AD02	Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ	View PDF Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AD01	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2025	View PDF Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024	View PDF Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024	View PDF Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2024	MR04	Satisfaction of charge 125155600001 in full	View PDF Satisfaction of charge 125155600001 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Murray Jonathan Martin Petit as a director on 18 October 2023	View PDF Termination of appointment of Murray Jonathan Martin Petit as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC02	Notification of Cepf Ii Regatta 2 (Henley) Sarl as a person with significant control on 12 March 2020	View PDF Notification of Cepf Ii Regatta 2 (Henley) Sarl as a person with significant control on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 15 March 2023	View PDF Withdrawal of a person with significant control statement on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022	View PDF Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Alan Dawson as a director on 16 December 2022	View PDF Termination of appointment of Alan Dawson as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Oct 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Alan Dawson as a director on 29 March 2021	View PDF Appointment of Alan Dawson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 March 2021	View PDF Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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GARDINER PLACE RESIDENTIAL LIMITED

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