Jardinal

Active01913593 Private unlimited company
Incorporated
15 May 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Edward Peter Henry Farquhar
Nicola Jane Farquhar
Region
Greater London
Address
25 Ladbroke Grove
London
W11 3AY

Filing status

Last accounts
31 March 1988
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 June 2016
Resigned Stone, Andrew Jonathan as Secretary
2 June 2016
Resigned Stone, Andrew Jonathan as Director
2 June 2016
Appointed Farquhar, Edward Peter Henry as Director
3 September 2015
Resigned Stone, Charles Robert Henry as Director
24 April 2012
Resigned Legard, Diana May as Director
24 April 2012
Appointed Farquhar, Nicola Jane as Director
24 April 2012
Appointed Stone, Charles Robert Henry as Director
24 April 2012
Appointed Stone, Andrew Jonathan as Secretary
24 April 2012
Resigned Cripps, Patricia Marie as Secretary
4 April 2012
Appointed Stone, Andrew Jonathan as Director
14 May 1999
Appointed Cripps, Patricia Marie as Secretary
14 May 1999
Resigned Legard, Diana May as Secretary
1 May 1997
Resigned Woods, Richard Frank as Director
5 December 1996
Appointed Legard, Diana May as Director
5 December 1996
Appointed Legard, Diana May as Secretary
5 December 1996
Resigned Vallings, Robert Ross as Director
5 December 1996
Resigned Woods, Richard Frank as Secretary
1 November 1991
Appointed Vallings, Robert Ross as Director

Ownership 2 active

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

Individual · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates2 October 2025
11 October 2024Confirmation statement with no updates2 October 2024
2 October 2023Confirmation statement with no updates2 October 2023
13 January 2023Compulsory strike-off action has been discontinued
12 January 2023Confirmation statement with updates2 October 2022
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?