| Company Name | RAE Gardens(Servicing)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00945557 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1969(55 years, 4 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr David Roy Eldridge |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1994(25 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 08 February 2022) |
| Role | Garden Maintenance Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Place Sutton Surrey London Borough Of Sutton SM1 4BB |
| Secretary Name | Mr David Roy Eldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1994(25 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 08 February 2022) |
| Role | Garden Maintenance Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Place Sutton Surrey London Borough Of Sutton SM1 4BB |
| Director Name | Katherine Anne Phillifent |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(31 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 08 February 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Manor Place Sutton Surrey London Borough Of Sutton SM1 4BB |
| Director Name | Constance Eldridge |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 06 January 1994) |
| Role | Co Director |
| Correspondence Address | 199 Cottenham Park Road London SW20 0SY |
| Director Name | Roy Alan Arthur Eldridge |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 01 January 1996) |
| Role | Co Director |
| Correspondence Address | 199 Cottenham Park Road London SW20 0SU |
| Secretary Name | June Dorothy Catherine Hampshire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 12 months after company formation) |
| Appointment Duration | 2 years (resigned 06 January 1994) |
| Role | Company Director |
| Correspondence Address | 425 Uxbridge Road Southall Middlesex UB1 3EW |
| Director Name | David Alan Cusden |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1994(25 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 26 August 2000) |
| Role | Garden Maintenance Contractor |
| Correspondence Address | 57 Long Catlis Road Parkwood Rainham Kent ME8 9PT |
Location
| Registered Address | 1 Manor Place Sutton Surrey London Borough Of Sutton SM1 4BB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | David Roy Eldridge 90.00% Ordinary |
|---|---|
| 10 at £1 | Katherine Anne Phillifent 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,926 |
| Gross Profit | £16,460 |
| Net Worth | -£539 |
| Cash | £1,108 |
| Current Liabilities | £5,400 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 22 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 13 August 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 13 August 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 27 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 12 August 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 12 August 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 7 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 7 April 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
| 27 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
| 22 September 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 19 December 2009 | Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page) |
| 19 December 2009 | Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page) |
| 19 December 2009 | Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page) |
| 19 December 2009 | Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages) |
| 24 September 2009 | Partial exemption accounts made up to 31 December 2008 (11 pages) |
| 24 September 2009 | Partial exemption accounts made up to 31 December 2008 (11 pages) |
| 17 February 2009 | Return made up to 07/11/08; full list of members (10 pages) |
| 17 February 2009 | Return made up to 07/11/08; full list of members (10 pages) |
| 17 February 2009 | Director's change of particulars / katherine phillifent / 09/02/2009 (1 page) |
| 17 February 2009 | Director's change of particulars / katherine phillifent / 09/02/2009 (1 page) |
| 22 October 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 22 October 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
| 13 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 17 October 2006 | Partial exemption accounts made up to 31 December 2005 (9 pages) |
| 17 October 2006 | Partial exemption accounts made up to 31 December 2005 (9 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 3 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 16 January 2004 | Return made up to 15/12/03; full list of members
|
| 16 January 2004 | Return made up to 15/12/03; full list of members
|
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 2 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 127A lower richmond road putney london SW15 1EZ (1 page) |
| 29 September 2000 | Registered office changed on 29/09/00 from: 127A lower richmond road putney london SW15 1EZ (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 21 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 10/12/97; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 December 1996 | Return made up to 10/12/96; full list of members
|
| 18 December 1996 | Return made up to 10/12/96; full list of members
|
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 February 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |