Company NameRAE Gardens(Servicing)Limited
DirectorsDavid Roy Eldridge and Katherine Anne Phillifent
Company StatusActive - Proposal to Strike off
Company Number00945557
CategoryPrivate Limited Company
Incorporation Date8 January 1969(53 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr David Roy Eldridge
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1994(25 years after company formation)
Appointment Duration28 years
RoleGarden Maintenance Contractor
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Place
Sutton
Surrey
London Borough Of Sutton
SM1 4BB
Secretary NameMr David Roy Eldridge
NationalityBritish
StatusCurrent
Appointed06 January 1994(25 years after company formation)
Appointment Duration28 years
RoleGarden Maintenance Contractor
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Place
Sutton
Surrey
London Borough Of Sutton
SM1 4BB
Director NameKatherine Anne Phillifent
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2000(31 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Place
Sutton
Surrey
London Borough Of Sutton
SM1 4BB
Director NameConstance Eldridge
Date of BirthMarch 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 12 months after company formation)
Appointment Duration2 years (resigned 06 January 1994)
RoleCo Director
Correspondence Address199 Cottenham Park Road
London
SW20 0SY
Director NameRoy Alan Arthur Eldridge
Date of BirthAugust 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 12 months after company formation)
Appointment Duration4 years (resigned 01 January 1996)
RoleCo Director
Correspondence Address199 Cottenham Park Road
London
SW20 0SU
Secretary NameJune Dorothy Catherine Hampshire
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 12 months after company formation)
Appointment Duration2 years (resigned 06 January 1994)
RoleCompany Director
Correspondence Address425 Uxbridge Road
Southall
Middlesex
UB1 3EW
Director NameDavid Alan Cusden
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(25 years after company formation)
Appointment Duration6 years, 7 months (resigned 26 August 2000)
RoleGarden Maintenance Contractor
Correspondence Address57 Long Catlis Road
Parkwood
Rainham
Kent
ME8 9PT

Location

Registered Address1 Manor Place
Sutton
Surrey
London Borough Of Sutton
SM1 4BB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Shareholders

90 at £1David Roy Eldridge
90.00%
Ordinary
10 at £1Katherine Anne Phillifent
10.00%
Ordinary

Financials

Year2014
Turnover£20,926
Gross Profit£16,460
Net Worth-£539
Cash£1,108
Current Liabilities£5,400

Accounts

Latest Accounts31 December 2019 (2 years ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2020 (1 year, 1 month ago)
Next Return Due18 December 2021 (overdue)

Filing History

23 November 2021First Gazette notice for voluntary strike-off (1 page)
11 November 2021Application to strike the company off the register (1 page)
18 January 2021Micro company accounts made up to 31 December 2019 (9 pages)
4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
22 April 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
3 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
13 August 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
13 August 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
27 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
27 September 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
24 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(4 pages)
24 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(4 pages)
12 August 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
12 August 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
7 April 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
7 April 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
27 December 2012Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
22 September 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
22 September 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
28 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
22 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
26 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
26 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
19 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 December 2009Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page)
19 December 2009Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages)
19 December 2009Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages)
19 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 December 2009Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page)
19 December 2009Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages)
19 December 2009Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages)
19 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
19 December 2009Secretary's details changed for Mr David Roy Eldridge on 7 November 2009 (1 page)
19 December 2009Director's details changed for Katherine Anne Phillifent on 7 November 2009 (2 pages)
19 December 2009Director's details changed for Mr David Roy Eldridge on 7 November 2009 (2 pages)
24 September 2009Partial exemption accounts made up to 31 December 2008 (11 pages)
24 September 2009Partial exemption accounts made up to 31 December 2008 (11 pages)
17 February 2009Return made up to 07/11/08; full list of members (10 pages)
17 February 2009Director's change of particulars / katherine phillifent / 09/02/2009 (1 page)
17 February 2009Return made up to 07/11/08; full list of members (10 pages)
17 February 2009Director's change of particulars / katherine phillifent / 09/02/2009 (1 page)
22 October 2008Partial exemption accounts made up to 31 December 2007 (11 pages)
22 October 2008Partial exemption accounts made up to 31 December 2007 (11 pages)
13 November 2007Return made up to 07/11/07; no change of members (7 pages)
13 November 2007Return made up to 07/11/07; no change of members (7 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
12 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
17 November 2006Return made up to 07/11/06; full list of members (7 pages)
17 November 2006Return made up to 07/11/06; full list of members (7 pages)
17 October 2006Partial exemption accounts made up to 31 December 2005 (9 pages)
17 October 2006Partial exemption accounts made up to 31 December 2005 (9 pages)
17 November 2005Return made up to 07/11/05; full list of members (7 pages)
17 November 2005Return made up to 07/11/05; full list of members (7 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
25 October 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
3 December 2004Return made up to 22/11/04; full list of members (7 pages)
3 December 2004Return made up to 22/11/04; full list of members (7 pages)
9 September 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
9 September 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 January 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
2 September 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
20 December 2002Return made up to 15/12/02; full list of members (7 pages)
20 December 2002Return made up to 15/12/02; full list of members (7 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
3 January 2002Return made up to 10/12/01; full list of members (6 pages)
3 January 2002Return made up to 10/12/01; full list of members (6 pages)
28 September 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
28 September 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
18 December 2000Return made up to 10/12/00; full list of members (6 pages)
18 December 2000Return made up to 10/12/00; full list of members (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (11 pages)
12 October 2000Full accounts made up to 31 December 1999 (11 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
29 September 2000Director resigned (1 page)
29 September 2000Registered office changed on 29/09/00 from: 127A lower richmond road putney london SW15 1EZ (1 page)
29 September 2000Director resigned (1 page)
29 September 2000Registered office changed on 29/09/00 from: 127A lower richmond road putney london SW15 1EZ (1 page)
21 December 1999Return made up to 10/12/99; full list of members (6 pages)
21 December 1999Return made up to 10/12/99; full list of members (6 pages)
13 October 1999Full accounts made up to 31 December 1998 (10 pages)
13 October 1999Full accounts made up to 31 December 1998 (10 pages)
21 December 1998Return made up to 10/12/98; no change of members (4 pages)
21 December 1998Return made up to 10/12/98; no change of members (4 pages)
23 September 1998Full accounts made up to 31 December 1997 (10 pages)
23 September 1998Full accounts made up to 31 December 1997 (10 pages)
11 December 1997Return made up to 10/12/97; full list of members (6 pages)
11 December 1997Return made up to 10/12/97; full list of members (6 pages)
26 September 1997Full accounts made up to 31 December 1996 (9 pages)
26 September 1997Full accounts made up to 31 December 1996 (9 pages)
18 December 1996Return made up to 10/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 December 1996Return made up to 10/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
5 November 1996Full accounts made up to 31 December 1995 (12 pages)
19 February 1996Return made up to 10/12/95; no change of members (4 pages)
19 February 1996Return made up to 10/12/95; no change of members (4 pages)
29 September 1995Full accounts made up to 31 December 1994 (12 pages)
29 September 1995Full accounts made up to 31 December 1994 (12 pages)