| Company Name | Jardin Limited |
|---|---|
| Company Status | Active |
| Company Number | 01904183 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(38 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Raphael Joseph Block |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Childrens Nursery Organiser |
| Country of Residence | United States |
| Correspondence Address | 33a Teignmouth Road London NW2 4EB |
| Director Name | Mrs Betty French |
|---|---|
| Date of Birth | March 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1997(12 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 33a Teignmouth Road London NW2 4EB |
| Director Name | Mr Jerom Patrick Sugrue |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(14 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Teignmouth Road London NW2 4EB |
| Secretary Name | Mr Jerom Patrick Sugrue |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(20 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Teignmouth Road London NW2 4EB |
| Director Name | Ms Juliet Rachel Baum |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 23 March 2000) |
| Role | Contract Sales Manager |
| Correspondence Address | 33 Teignmouth Road London NW2 4EB |
| Director Name | Ms Jillian Rosalind Sutherland Tiffen |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 23 March 2000) |
| Role | Senior Sales Consultant |
| Correspondence Address | 33 Teignmouth Road London NW2 4EB |
| Secretary Name | Mr Raphael Joseph Block |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1994) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33a Teignmouth Road London NW2 4EB |
| Director Name | Mr Peter Thomas French |
|---|---|
| Date of Birth | August 1919 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 November 1997) |
| Role | Consultant Engineer |
| Correspondence Address | 33a Teignmouth Road London NW2 4EB |
| Secretary Name | Mr Peter Thomas French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 10 March 2006) |
| Role | Consultant Engineer |
| Correspondence Address | 33a Teignmouth Road London NW2 4EB |
Location
| Registered Address | 33 Teignmouth Rd London NW2 4EB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jerom Patrick Sugrue 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Raphael Block 33.33% Ordinary |
| 1 at £1 | Mrs Betty French 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (2 months ago) |
|---|---|
| Next Return Due | 13 April 2024 (10 months, 2 weeks from now) |
Filing History
| 24 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
|---|---|
| 6 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Raphael Joseph Block on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Jerom Patrick Sugrue on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mrs Betty French on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Raphael Joseph Block on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Jerom Patrick Sugrue on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mrs Betty French on 1 November 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mr Raphael Joseph Block on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Jerom Patrick Sugrue on 1 November 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Mrs Betty French on 1 November 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 33A teignmouth rd london NW2 4EB (1 page) |
| 31 May 2006 | Location of register of members (1 page) |
| 31 May 2006 | Location of debenture register (1 page) |
| 31 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 33A teignmouth rd london NW2 4EB (1 page) |
| 31 May 2006 | Location of register of members (1 page) |
| 31 May 2006 | Location of debenture register (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 April 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 15 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 12 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 22 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 20 April 2001 | Return made up to 30/03/01; full list of members
|
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 20 April 2001 | Return made up to 30/03/01; full list of members
|
| 20 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Return made up to 30/03/00; full list of members (8 pages) |
| 10 April 2000 | Return made up to 30/03/00; full list of members (8 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 16 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 April 1998 | Return made up to 30/03/98; full list of members
|
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 April 1998 | Return made up to 30/03/98; full list of members
|
| 29 April 1998 | Director resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1997 | Return made up to 30/03/97; full list of members (6 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 April 1995 | Return made up to 30/03/95; no change of members (6 pages) |
| 10 April 1995 | Return made up to 30/03/95; no change of members (6 pages) |