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Gardenia Investments Limited

Gardenia Investments Limited is an active company incorporated on 22 July 2014 with the registered office located in London, Greater London. Gardenia Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142439
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (16 hours ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in May 1958
Ms Jane Karen Woolf
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodford Green Preparatory School Limited
Michael Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£217.87K
Decreased by £154.02K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.92M
Increased by £647.84K (+9%)
Total Liabilities
-£6.27M
Increased by £129.98K (+2%)
Net Assets
£1.65M
Increased by £517.85K (+46%)
Debt Ratio (%)
79%
Decreased by 5.27% (-6%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 13 Nov 2025
Ms Jane Karen Woolf Appointed
5 Months Ago on 16 Jun 2025
Ms Jane Karen Woolf (PSC) Details Changed
5 Months Ago on 16 Jun 2025
Mr Michael Townsend Details Changed
5 Months Ago on 16 Jun 2025
Mr Michael Townsend (PSC) Details Changed
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Mr Michael Townsend Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Change of details for Mr Michael Townsend as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Michael Townsend on 16 June 2025
Submitted on 17 Jun 2025
Change of details for Ms Jane Karen Woolf as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Ms Jane Karen Woolf as a director on 16 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 14 Nov 2023
Director's details changed for Mr Michael Townsend on 3 April 2023
Submitted on 26 Apr 2023
Repayment History
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