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Gardiner & Theobald Europe Limited

Gardiner & Theobald Europe Limited is an active company incorporated on 27 September 2023 with the registered office located in London, Greater London. Gardiner & Theobald Europe Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15169665
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 27 Sep31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 South Crescent
London
WC1E 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1971
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardiner & Theobald Holdings Limited
Philip James Angus and Steven John Bennett are mutual people.
Active
Gardiner & Theobald Construction Management Limited
Philip James Angus and Steven John Bennett are mutual people.
Active
Gardiner & Theobald Cee Limited
Philip James Angus and Steven John Bennett are mutual people.
Active
Gardiner & Theobald LLP
Philip James Angus and Steven John Bennett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£828
Total Liabilities
-£31.71K
Net Assets
-£30.88K
Debt Ratio (%)
3829%
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Roseanna Caroline Johnson Resigned
2 Months Ago on 15 Aug 2025
Imelda Katherine Moffat Resigned
9 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Jan 2025
Miss Roseanna Caroline Johnson Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Steven John Bennett Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Accounting Period Shortened
2 Years Ago on 19 Oct 2023
Incorporated
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Roseanna Caroline Johnson as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Second filing for the appointment of Roseanna Caroline Johnson as a secretary
Submitted on 12 Feb 2025
Appointment of Miss Roseanna Caroline Johnson as a secretary on 1 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Imelda Katherine Moffat as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Repayment History
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