Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Gardenia (Keir) Limited
- Incorporated
- 4 February 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Museums activities (91020)Dormant Company (99999)
- Directors
- Douglas BallochWilliam Martin Mcgill
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- F Block Regents Park BarracksAlbany StreetLondonNW1 4AL
Officers 4 active
Officer details are public data from the Companies House register.
Balloch, Douglas
Director · Appointed 1 April 2019
British
Born December 1970 (55)
Allcock, John Philip
Secretary · Appointed 8 January 2019
British
Born November 1965
Mcgill, William Martin
Director · Appointed 12 July 2010
British
Born April 1945 (81)
Officer history (15 former)
3 February 2026
Resigned Dodkin, Christopher as Director
1 April 2019
Appointed Balloch, Douglas as Director
8 January 2019
Resigned Dodkin, Christopher as Secretary
8 January 2019
Appointed Allcock, John Philip as Secretary
8 January 2019
8 January 2019
16 May 2018
8 January 2016
16 November 2013
16 November 2013
Resigned Crosland, John Harry, Colonel as Director
12 July 2010
Appointed Mcgill, William Martin as Director
25 April 2010
Resigned Creagh, Giles Peter Vandeleur as Director
20 April 2009
Resigned Pitch Forth, Brian William as Director
3 March 2009
Appointed Pitch Forth, Brian William as Director
15 November 2008
Appointed Dodkin, Christopher as Secretary
15 November 2008
15 November 2008
Appointed Crosland, John Harry, Colonel as Director
15 November 2008
Resigned Edlin, Keith as Director
15 November 2008
Resigned Edlin, Keith as Secretary
14 October 2003
9 August 2002
31 July 2002
Resigned Holley, Lester as Director
31 July 2002
31 July 2002
26 October 2000
Appointed Holley, Lester as Director
26 October 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
4 February 2000
Appointed Edlin, Keith as Secretary
4 February 2000
Appointed Edlin, Keith as Director
4 February 2000
Appointed Creagh, Giles Peter Vandeleur as Director
4 February 2000
Appointed Dodkin, Christopher as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07356749
Former controllers (2)
19 November 2025
19 November 2025
Ceased William Martin Mcgill — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150,385 | £150,385 | £150,385 | |||
| Shareholder Funds | £150,385 | £150,385 | £150,385 | £150,385 | £150,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Secretary's details changed | |||
| 30 March 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Cessation of a person with significant control |
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