GARDENLANE EQUITY LIMITED
GARDENLANE EQUITY LIMITED is an active private limited company, incorporated on 7 October 2008. The nature of the business is Non-trading company. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. GARDENLANE EQUITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06717582 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/10/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
---|
Address Line 2 | 66 COLLEGE ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Postcode | HA1 1BE |
---|
Accounts
Accounting Reference Date | 29th October |
---|
Accounts Next Due Date | 29/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/10/2024 |
---|
Last Made Up Date | 07/10/2023 |
---|
Return
Next Due Date | 04/11/2016 |
---|
Last Made Up Date | 07/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GARDENLANE EQUITY LIMITED
Directors
(The company's officers)
MS VERENA FREIFRAU VON TUCHER
(~59 year old German national)
. WEEZER STR. 16, DUESSELDORF, 40547, GERMANY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 16/04/2014
MS INGEBORG FRIEDERIKE HARTMANN
(~85 year old German national)
TIERGARTENSTR. 44, DUESSELDORF, 40237, GERMANY
- Current Director
- Gives occupation as CO. DIRECTOR
- Usually resident in GERMANY
Appointed on 07/10/2008
Shareholders
(Persons of Significant Control)
Ingeborg Friederike Hartmann
(~85 year old German national)
., Tiergartenstr.44, Duesseldorf, 40237, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MS VERENA FREIFRAU VON TUCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GARDENLANE EQUITY LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of GARDENLANE EQUITY LIMITED at local scale
Map of GARDENLANE EQUITY LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)