About

Registered Number: 02719447
Date of Incorporation: 01/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Farrs Cottage, High Street, Ripley, Surrey, GU23 6AY

 

Having been setup in 1992, La Gardenia Investments Ltd are based in Ripley in Surrey. We do not know the number of employees at the organisation. La Gardenia Investments Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBNEY, Philippa Ann 06 December 2011 - 1
MARSHALL, Neil Roger 03 June 1992 28 October 2011 1
Secretary Name Appointed Resigned Total Appointments
DEBNEY, Philippa Ann 06 December 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 13 June 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 16 July 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 07 December 2011
AP03 - Appointment of secretary 06 December 2011
AD01 - Change of registered office address 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AD01 - Change of registered office address 11 August 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 06 July 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 29 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1993
288 - N/A 28 July 1992
MEM/ARTS - N/A 14 July 1992
287 - Change in situation or address of Registered Office 10 July 1992
288 - N/A 10 July 1992
CERTNM - Change of name certificate 30 June 1992
CERTNM - Change of name certificate 30 June 1992
NEWINC - New incorporation documents 01 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.