Company Information for

GARDENSTATE PROPERTIES LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,

Company Registration Number

01762060

Private Limited Company

Active

About Gardenstate Properties Ltd

GARDENSTATE PROPERTIES LIMITED was founded on 1983-10-17 and has its registered office in London. The organisation's status is listed as "Active". Gardenstate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GARDENSTATE PROPERTIES LIMITED

Legal Registered Office

WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12

Filing Information

Company Number	01762060
Date formed	1983-10-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 21:12:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Matthew Martin Slane	Company Secretary		2014-09-01
Peter Laurence Murphy	Director	COMPANY DIRECTOR/SURVEYOR	1991-12-17	ENGLAND
Matthew Martin Slane	Director	DIRECTOR	1985-09-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Mckelvey Thompson	Company Secretary	2009-06-01	2014-09-01
Paul Williams	Company Secretary	2000-03-10	2009-06-01
Shirley Dwyer	Company Secretary	1995-12-01	2000-03-10
James Wong	Company Secretary	1993-12-03	1995-11-30
Joek Hong Quek	Company Secretary	1993-05-14	1993-12-03
Cheok Peng Lam	Company Secretary	1991-12-17	1993-05-14
Matthew Martin Slane	Company Secretary	1991-06-15	1991-12-17
Paul Adrian Munro	Director	1991-06-15	1991-12-17

Related Directorships for Peter Laurence Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Laurence Murphy	FINCHLEY DEVELOPMENTS C&G NO2 LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Peter Laurence Murphy	LIVING LAND LIMITED	Director	2009-06-05	CURRENT	2006-01-25	Active - Proposal to Strike off
Peter Laurence Murphy	C&G FINCHLEY LIMITED	Director	2009-04-28	CURRENT	2009-04-27	Active
Peter Laurence Murphy	CAVENDISH LAND MANAGERS FUND LIMITED	Director	2009-02-10	CURRENT	2009-02-10	Active
Peter Laurence Murphy	ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED	Director	2008-01-21	CURRENT	1995-10-27	Active
Peter Laurence Murphy	NOVAVIEW PROPERTIES LIMITED	Director	2006-01-12	CURRENT	2006-01-06	Active
Peter Laurence Murphy	PINGLADE LIMITED	Director	2005-03-31	CURRENT	1997-03-21	Dissolved 2013-08-20
Peter Laurence Murphy	CONDO PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-10	Active
Peter Laurence Murphy	DESAREX PROPERTIES LIMITED	Director	2004-10-13	CURRENT	2004-08-17	Active
Peter Laurence Murphy	GATEFIELD ESTATES LIMITED	Director	2004-06-10	CURRENT	2004-05-28	Active
Peter Laurence Murphy	ENTERPRISE PROPERTIES LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	PLAINT LIMITED	Director	2004-02-18	CURRENT	2004-01-07	Active
Peter Laurence Murphy	HERBGROVE LIMITED	Director	2004-02-18	CURRENT	1999-12-17	Active
Peter Laurence Murphy	J.W.COLMAN ESTATE COMPANY LIMITED	Director	2003-11-01	CURRENT	1947-07-21	Active
Peter Laurence Murphy	SUMCOUNTY INVESTMENTS LIMITED	Director	2002-07-12	CURRENT	1960-04-07	Dissolved 2013-08-20
Peter Laurence Murphy	PRESSMILE LIMITED	Director	2002-06-20	CURRENT	2002-06-13	Active
Peter Laurence Murphy	THE AFFORDABLE HOUSING CONSORTIUM LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Dissolved 2016-05-24
Peter Laurence Murphy	COVEMILE LIMITED	Director	2001-03-20	CURRENT	2000-08-17	Active
Peter Laurence Murphy	GEMCROFT LIMITED	Director	2000-12-08	CURRENT	2000-12-08	Active
Peter Laurence Murphy	NOVA HOLDINGS (SALISBURY) LIMITED	Director	2000-07-31	CURRENT	1890-01-31	Active
Peter Laurence Murphy	M25 SECURITIES LIMITED	Director	1999-09-21	CURRENT	1999-09-21	Active
Peter Laurence Murphy	FAIRMIST HOMES LIMITED	Director	1998-10-02	CURRENT	1998-09-03	Active
Peter Laurence Murphy	POLHURST LIMITED	Director	1998-03-19	CURRENT	1998-01-20	Active
Peter Laurence Murphy	MOUNTHEED LIMITED	Director	1995-04-19	CURRENT	1995-04-18	Active
Peter Laurence Murphy	BOURNE END BUSINESS CENTRE LIMITED	Director	1994-11-10	CURRENT	1984-06-01	Active
Peter Laurence Murphy	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
Peter Laurence Murphy	REEDRENT LIMITED	Director	1994-06-24	CURRENT	1994-05-11	Active
Peter Laurence Murphy	CANARYRIDGE LIMITED	Director	1994-05-03	CURRENT	1994-04-05	Active
Peter Laurence Murphy	REVELPRIME LIMITED	Director	1994-04-12	CURRENT	1994-04-06	Active
Peter Laurence Murphy	HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED	Director	1993-10-29	CURRENT	1885-03-27	Active
Peter Laurence Murphy	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Peter Laurence Murphy	BOURNE END (INVESTMENTS) LIMITED	Director	1993-08-26	CURRENT	1993-08-26	Active
Peter Laurence Murphy	CHILCOMB LIMITED	Director	1993-07-29	CURRENT	1993-07-29	Active
Peter Laurence Murphy	WILCON INVESTMENTS LIMITED	Director	1993-02-08	CURRENT	1958-08-29	Active
Peter Laurence Murphy	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
Peter Laurence Murphy	DRIVERS & NORRIS LTD	Director	1992-10-15	CURRENT	1961-06-21	Active
Peter Laurence Murphy	C&G EQUITIES LIMITED	Director	1992-10-13	CURRENT	1961-02-13	Dissolved 2013-08-20
Peter Laurence Murphy	TRIDENTVALE LIMITED	Director	1992-10-13	CURRENT	1978-09-04	Dissolved 2013-08-20
Peter Laurence Murphy	ROUNDPOLL LIMITED	Director	1992-10-13	CURRENT	1986-11-28	Active
Peter Laurence Murphy	KNIGHTSPUR PROPERTIES LIMITED	Director	1992-10-13	CURRENT	1964-04-15	Active
Peter Laurence Murphy	METROPOLITAN FACTORY CONVERSIONS LIMITED	Director	1992-10-10	CURRENT	1973-03-09	Active
Peter Laurence Murphy	ALNOR PROPERTIES LIMITED	Director	1992-10-10	CURRENT	1951-01-20	Active
Peter Laurence Murphy	TABMAN LIMITED	Director	1992-10-10	CURRENT	1988-01-20	Active
Peter Laurence Murphy	LARKSWELL LIMITED	Director	1992-10-10	CURRENT	1988-02-16	Active
Peter Laurence Murphy	M 25 INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1988-05-24	Active
Peter Laurence Murphy	HAPPY HOMES M25 LIMITED	Director	1992-10-10	CURRENT	1972-10-12	Active
Peter Laurence Murphy	VIPAN INVESTMENTS LIMITED	Director	1992-09-15	CURRENT	1961-05-23	Dissolved 2013-08-20
Peter Laurence Murphy	TOTTERIDGE COMMON LIMITED	Director	1992-02-18	CURRENT	1991-02-18	Active
Peter Laurence Murphy	M25 HOLDINGS LIMITED	Director	1991-10-25	CURRENT	1989-10-25	Active
Peter Laurence Murphy	CYCLOMATIC LIMITED	Director	1991-10-10	CURRENT	1971-04-14	Active
Peter Laurence Murphy	DAWNSTAR PROPERTIES LIMITED	Director	1991-09-26	CURRENT	1973-08-10	Active
Peter Laurence Murphy	M.F.C. LIMITED	Director	1991-09-15	CURRENT	1972-11-02	Dissolved 2013-08-20
Peter Laurence Murphy	M 25 ESTATES LIMITED	Director	1991-09-15	CURRENT	1988-05-24	Active
Peter Laurence Murphy	M 25 GROUP LIMITED	Director	1991-09-15	CURRENT	1988-05-24	Active
Peter Laurence Murphy	STONETOWER LIMITED	Director	1991-09-15	CURRENT	1975-01-22	Active
Peter Laurence Murphy	WADESTOCK LIMITED	Director	1991-09-15	CURRENT	1975-01-30	Active
Peter Laurence Murphy	SANSPRINE LIMITED	Director	1991-09-15	CURRENT	1972-05-08	Active
Peter Laurence Murphy	MFC ESTATES PLC	Director	1991-09-15	CURRENT	1972-11-02	Active
Peter Laurence Murphy	WIMBERRYCOURT LIMITED	Director	1991-06-15	CURRENT	1973-02-23	Dissolved 2013-08-20
Peter Laurence Murphy	CAVENDISH & GLOUCESTER PLC	Director	1991-06-15	CURRENT	1972-10-10	Active
Peter Laurence Murphy	CAVENDISH & GLOUCESTER PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1972-08-24	Active
Peter Laurence Murphy	INVICTA HOLDINGS LIMITED	Director	1991-06-15	CURRENT	1908-12-31	Active
Peter Laurence Murphy	HALLPLEX LIMITED	Director	1991-06-15	CURRENT	1970-07-03	Active
Peter Laurence Murphy	HALTERSTONE LIMITED	Director	1991-06-15	CURRENT	1972-10-17	Active
Peter Laurence Murphy	C&G PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1945-10-03	Active
Peter Laurence Murphy	BREMYSYDE PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1970-11-17	Active

Related Directorships for Matthew Martin Slane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Martin Slane	FINCHLEY DEVELOPMENTS C&G LIMITED	Director	2018-06-01	CURRENT	2009-02-06	Active
Matthew Martin Slane	GATEFIELD ESTATES LIMITED	Director	2018-06-01	CURRENT	2004-05-28	Active
Matthew Martin Slane	ROSEACRE CLOSE MANAGEMENT COMPANY LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Matthew Martin Slane	CLEMENTINE COURT LIMITED	Director	2017-05-12	CURRENT	1959-07-29	Active
Matthew Martin Slane	INVICTA HOLDINGS LIMITED	Director	2016-10-14	CURRENT	1908-12-31	Active
Matthew Martin Slane	HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED	Director	2015-07-02	CURRENT	1885-03-27	Active
Matthew Martin Slane	WILCON INVESTMENTS LIMITED	Director	2015-07-02	CURRENT	1958-08-29	Active
Matthew Martin Slane	REVELPRIME LIMITED	Director	2015-07-01	CURRENT	1994-04-06	Active
Matthew Martin Slane	MOUNTHEED LIMITED	Director	2015-07-01	CURRENT	1995-04-18	Active
Matthew Martin Slane	M 25 GROUP LIMITED	Director	2015-07-01	CURRENT	1988-05-24	Active
Matthew Martin Slane	PUMPING STATION MANAGEMENT COMPANY LIMITED	Director	2014-11-05	CURRENT	2014-10-30	Dissolved 2016-04-19
Matthew Martin Slane	JACKLYNS LANE MANAGEMENT COMPANY LIMITED	Director	2014-06-24	CURRENT	2013-07-10	Dissolved 2016-09-20
Matthew Martin Slane	SEAL LAUNDRY MANAGEMENT COMPANY LIMITED	Director	2014-06-24	CURRENT	2013-07-09	Active
Matthew Martin Slane	FREEMANS YARD MANAGEMENT COMPANY LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
Matthew Martin Slane	HAYLING RISE MANAGEMENT COMPANY LIMITED	Director	2010-12-22	CURRENT	2010-12-22	Active
Matthew Martin Slane	SNOWBERRY CLOSE MANAGEMENT COMPANY LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active
Matthew Martin Slane	MFC ESTATES PLC	Director	2010-07-01	CURRENT	1972-11-02	Active
Matthew Martin Slane	C&G EQUITIES LIMITED	Director	2009-06-01	CURRENT	1961-02-13	Dissolved 2013-08-20
Matthew Martin Slane	KING GEORGE PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Dissolved 2016-05-24
Matthew Martin Slane	GEMCROFT LIMITED	Director	2009-01-09	CURRENT	2000-12-08	Active
Matthew Martin Slane	CAVENDISH & GLOUCESTER PLC	Director	2007-10-17	CURRENT	1972-10-10	Active
Matthew Martin Slane	HANKINS MANAGEMENT COMPANY LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Dissolved 2016-05-24
Matthew Martin Slane	ELWOOD CLOSE LIMITED	Director	2006-05-10	CURRENT	2006-02-06	Active
Matthew Martin Slane	NOVAVIEW PROPERTIES LIMITED	Director	2006-03-13	CURRENT	2006-01-06	Active
Matthew Martin Slane	ROUNDPOLL INSURANCE SERVICES LTD	Director	2004-07-19	CURRENT	2004-07-19	Active
Matthew Martin Slane	COVEMILE LIMITED	Director	2003-08-26	CURRENT	2000-08-17	Active
Matthew Martin Slane	HAPPY HOMES M25 LIMITED	Director	2003-05-19	CURRENT	1972-10-12	Active
Matthew Martin Slane	S&M INVESTMENTS LIMITED	Director	2003-02-27	CURRENT	2003-02-26	Active
Matthew Martin Slane	CHILCOMB LIMITED	Director	2001-02-16	CURRENT	1993-07-29	Active
Matthew Martin Slane	BOURNE END (INVESTMENTS) LIMITED	Director	2001-01-09	CURRENT	1993-08-26	Active
Matthew Martin Slane	NOVA HOLDINGS (SALISBURY) LIMITED	Director	2000-07-31	CURRENT	1890-01-31	Active
Matthew Martin Slane	REACHDRUM LIMITED	Director	1998-04-01	CURRENT	1998-03-20	Active
Matthew Martin Slane	MANOR COURT (GUNNERSBURY AVENUE) LIMITED	Director	1995-03-31	CURRENT	1995-03-31	Active
Matthew Martin Slane	STIMPSON(INVESTMENTS)LIMITED	Director	1994-10-10	CURRENT	1959-10-23	Dissolved 2013-08-20
Matthew Martin Slane	REEDRENT LIMITED	Director	1994-06-24	CURRENT	1994-05-11	Active
Matthew Martin Slane	CANARYRIDGE LIMITED	Director	1994-05-03	CURRENT	1994-04-05	Active
Matthew Martin Slane	DELAWAY LIMITED	Director	1993-10-29	CURRENT	1993-10-28	Active
Matthew Martin Slane	BOURNE END BUSINESS CENTRE LIMITED	Director	1993-01-18	CURRENT	1984-06-01	Active
Matthew Martin Slane	M25 (HAMPSHIRE) LIMITED	Director	1992-10-15	CURRENT	1987-03-16	Dissolved 2013-08-20
Matthew Martin Slane	TRIDENTVALE LIMITED	Director	1992-10-13	CURRENT	1978-09-04	Dissolved 2013-08-20
Matthew Martin Slane	ROUNDPOLL LIMITED	Director	1992-10-13	CURRENT	1986-11-28	Active
Matthew Martin Slane	KNIGHTSPUR PROPERTIES LIMITED	Director	1992-10-13	CURRENT	1964-04-15	Active
Matthew Martin Slane	TABMAN LIMITED	Director	1992-10-10	CURRENT	1988-01-20	Active
Matthew Martin Slane	M 25 INVESTMENTS LIMITED	Director	1992-10-10	CURRENT	1988-05-24	Active
Matthew Martin Slane	TOTTERIDGE COMMON LIMITED	Director	1992-02-18	CURRENT	1991-02-18	Active
Matthew Martin Slane	M25 HOLDINGS LIMITED	Director	1991-10-25	CURRENT	1989-10-25	Active
Matthew Martin Slane	SUMCOUNTY INVESTMENTS LIMITED	Director	1991-06-15	CURRENT	1960-04-07	Dissolved 2013-08-20
Matthew Martin Slane	PARKWOOD (A) LIMITED	Director	1991-06-15	CURRENT	1986-07-08	Dissolved 2016-03-01
Matthew Martin Slane	PARKWOOD (C) LIMITED	Director	1991-06-15	CURRENT	1986-07-10	Dissolved 2016-03-01
Matthew Martin Slane	PARKWOOD (B) LIMITED	Director	1991-06-15	CURRENT	1986-07-09	Dissolved 2016-03-01
Matthew Martin Slane	PARKWOOD (D) LIMITED	Director	1991-06-15	CURRENT	1986-07-22	Dissolved 2016-03-01
Matthew Martin Slane	CAVENDISH & GLOUCESTER PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1972-08-24	Active
Matthew Martin Slane	J.W.COLMAN ESTATE COMPANY LIMITED	Director	1991-06-15	CURRENT	1947-07-21	Active
Matthew Martin Slane	C&G PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1945-10-03	Active
Matthew Martin Slane	BREMYSYDE PROPERTIES LIMITED	Director	1991-06-15	CURRENT	1970-11-17	Active