Gardenstate Properties Limited

Active01762060 Private limited company
Incorporated
17 October 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Peter Laurence Murphy
Accounts type
Dormant
Region
Greater London
Address
Winston House
Dollis Park
London
N3 1HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2025
British
Born April 1991 (35)
Slane, Matthew Martin
Secretary · Appointed 1 September 2014
Director · Appointed 12 September 1985
British
Born May 1950 (76)
Officer history (9 former)
6 February 2025
Appointed Murphy, James George as Director
27 January 2025
Resigned Murphy, Peter Laurence as Director
1 September 2014
Appointed Slane, Matthew Martin as Secretary
1 September 2014
Resigned Thompson, Peter Mckelvey as Secretary
1 June 2009
Resigned Williams, Paul as Secretary
1 June 2009
Appointed Thompson, Peter Mckelvey as Secretary
10 March 2000
Resigned Dwyer, Shirley as Secretary
10 March 2000
Appointed Williams, Paul as Secretary
1 December 1995
Appointed Dwyer, Shirley as Secretary
30 November 1995
Resigned Wong, James as Secretary
3 December 1993
Appointed Wong, James as Secretary
3 December 1993
Resigned Quek, Joek Hong, Mmr as Secretary
14 May 1993
Appointed Quek, Joek Hong, Mmr as Secretary
14 May 1993
Resigned Lam, Cheok Peng as Secretary
17 December 1991
Appointed Lam, Cheok Peng as Secretary
17 December 1991
Appointed Murphy, Peter Laurence as Director
17 December 1991
Resigned Slane, Matthew Martin as Secretary
17 December 1991
Resigned Munro, Paul Adrian as Director
12 September 1985
Appointed Slane, Matthew Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Laurence Murphy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1945 (81)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £216,226 £216,226 £216,226
Balance sheet detail
202420232022
Debtors£216,126£216,126£216,126
Net Current Assets£216,126£216,126£216,126
Shareholder Funds£216,226£216,226£216,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates14 June 2026
1 September 2025Accounts for a dormant company31 December 2024
24 June 2025Confirmation statement with no updates14 June 2025
6 February 2025Termination of appointment of a director
Show all recent filings

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