Register entry · No. 03919476
GARDENIA (KEIR) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £150,385.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Feb 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
F BLOCK REGENTS PARK BARRACKS, ALBANY STREET, LONDON, ENGLAND, NW1 4AL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GARDENIA (KEIR) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £150,385 | 0 |
| 31 Mar 2024 | not published | not published | — | £150,385 | 0 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £150,385 | 0 |
| 31 Mar 2021 | not published | not published | — | £150,385 | 0 |
| 31 Mar 2020 | not published | not published | — | £150,385 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Martin McGill | Director | 12 Jul 2010 | — | April 1945 | British · United Kingdom |
| John Philip Allcock Association Secretary | Director | 8 Jan 2019 | — | November 1965 | British · England |
| Douglas Balloch | Director | 1 Apr 2019 | — | December 1970 | British · England |
| John Philip Allcock | Secretary | 8 Jan 2019 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 1941 Ventures Limited company · 07356749 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 19 Nov 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GARDENIA (KEIR) LIMITED still trading?
The register shows GARDENIA (KEIR) LIMITED as active.
What does GARDENIA (KEIR) LIMITED do?
It files these industry codes 68320 (Management of real estate on a fee or contract basis); 91020 (Museums activities); 99999 (Dormant Company).
When was GARDENIA (KEIR) LIMITED set up?
It was incorporated on 4 February 2000.
When are GARDENIA (KEIR) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GARDENIA (KEIR) LIMITED's next confirmation statement due?
By 18 February 2027.
Who runs GARDENIA (KEIR) LIMITED?
GARDENIA (KEIR) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House