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Company number
03919476

GARDENIA (KEIR) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GARDENIA (KEIR) LIMITED
Company number
03919476
Registered office
F BLOCK REGENTS PARK BARRACKS, ALBANY STREET, LONDON, NW1 4AL, ENGLAND
Company type
Private Limited Company
Incorporated on
4 February 2000
Status
Active
Age
26 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 91020 — Museums activities · 99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

1941 Ventures Limited
Notified 19/11/2025
Mr David Neal Lambert
Notified 06/04/2016
Mr William Martin Mcgill
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/11/2025
Mr David Neal Lambert
born 12/1952 · England owns 25–50% of shares Control ended 19/11/2025
Mr William Martin Mcgill
born 04/1945 · England owns 25–50% of shares Control ended 19/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2025 Person with significant control ceased Mr William Martin Mcgill
19/11/2025 Person with significant control ceased Mr David Neal Lambert
19/11/2025 Person with significant control added 1941 Ventures Limited
06/04/2016 Person with significant control added Mr William Martin Mcgill
06/04/2016 Person with significant control added Mr David Neal Lambert

Documents for GARDENIA (KEIR) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GARDENIA (KEIR) LIMITED?
According to the official registry, the company number of GARDENIA (KEIR) LIMITED is 03919476.
Where is GARDENIA (KEIR) LIMITED registered?
The registered office is F BLOCK REGENTS PARK BARRACKS, ALBANY STREET, LONDON, NW1 4AL, ENGLAND.
What is the SIC code of GARDENIA (KEIR) LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 91020 — Museums activities, 99999 — Dormant Company.
Who controls GARDENIA (KEIR) LIMITED?
1941 Ventures Limited is recorded as a person with significant control.
When are the next accounts of GARDENIA (KEIR) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GARDENIA (KEIR) LIMITED (03919476)

GARDENIA (KEIR) LIMITED is a private limited company incorporated on 4 February 2000 and registered in the United Kingdom under company number 03919476. Its registered office is at F BLOCK REGENTS PARK BARRACKS, ALBANY STREET, LONDON, NW1 4AL, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is 1941 Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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