Company NameGarden Company (UK) Limited
DirectorsSheung Yu Stephen Cheung and Wing Siu Joseph Cheung
Company StatusActive
Company Number02085510
CategoryPrivate Limited Company
Incorporation Date19 December 1986(37 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Sheung Yu Stephen Cheung
Date of BirthJuly 1936 (Born 87 years ago)
NationalityChinese
StatusCurrent
Appointed11 October 1992(5 years, 9 months after company formation)
Appointment Duration31 years, 5 months
RoleGroup Chief Executive Officer
Correspondence Address58 Castle Peak Road
Kowloon
Hong Kong
Director NameWing Siu Joseph Cheung
Date of BirthMarch 1946 (Born 78 years ago)
NationalityChinese
StatusCurrent
Appointed01 August 1993(6 years, 7 months after company formation)
Appointment Duration30 years, 8 months
RoleChief Executive Officer - Hk & China
Correspondence AddressApt 10a Hollywood Heights
6 Old Peak Road
Hong Kong
Foreign
Secretary NameSisec Limited (Corporation)
StatusCurrent
Appointed11 October 1992(5 years, 9 months after company formation)
Appointment Duration31 years, 5 months
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMr Tze Fong Cheung
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(5 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 26 February 2004)
RoleManaging Director
Correspondence Address58 Castlepeak Road
Kowloon
Foreign

Contact

Websitewww.familygarden.co.uk/

Location

Registered Address21 Holborn Viaduct
London
EC1A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Garden Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

5 November 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 October 2020Confirmation statement made on 11 October 2020 with updates (4 pages)
22 October 2019Confirmation statement made on 11 October 2019 with updates (4 pages)
16 May 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
23 October 2018Director's details changed for Wing Siu Joseph Cheung on 1 January 2018 (2 pages)
22 October 2018Confirmation statement made on 11 October 2018 with updates (4 pages)
22 October 2018Director's details changed for Mr Sheung Yu Stephen Cheung on 1 January 2018 (2 pages)
13 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 October 2016Director's details changed for Mr Sheung Yu Stephen Cheung on 1 April 2016 (2 pages)
20 October 2016Director's details changed for Mr Sheung Yu Stephen Cheung on 1 April 2016 (2 pages)
20 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
6 September 2016Director's details changed for Wing Siu Joseph Cheung on 1 September 2016 (2 pages)
6 September 2016Director's details changed for Joseph Wing Siu Cheung on 1 September 2016 (2 pages)
6 September 2016Director's details changed for Joseph Wing Siu Cheung on 1 September 2016 (2 pages)
6 September 2016Director's details changed for Wing Siu Joseph Cheung on 1 September 2016 (2 pages)
29 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(5 pages)
14 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(5 pages)
30 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(5 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(5 pages)
15 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(5 pages)
14 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
14 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
14 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
8 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
8 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
8 October 2013Director's details changed for Mr Sheung Yu Cheung on 1 October 2013 (2 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
20 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2008Return made up to 11/10/08; full list of members (3 pages)
31 October 2008Return made up to 11/10/08; full list of members (3 pages)
29 October 2008Director's change of particulars / joseph cheung / 01/10/2008 (1 page)
29 October 2008Director's change of particulars / sheung cheung / 01/10/2008 (1 page)
29 October 2008Director's change of particulars / sheung cheung / 01/10/2008 (1 page)
29 October 2008Director's change of particulars / joseph cheung / 01/10/2008 (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 October 2007Return made up to 11/10/07; full list of members (2 pages)
18 October 2007Return made up to 11/10/07; full list of members (2 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 October 2006Return made up to 11/10/06; full list of members (2 pages)
11 October 2006Return made up to 11/10/06; full list of members (2 pages)
22 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
22 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2005Return made up to 11/10/05; full list of members (2 pages)
3 November 2005Return made up to 11/10/05; full list of members (2 pages)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 October 2004Return made up to 11/10/04; full list of members (5 pages)
25 October 2004Return made up to 11/10/04; full list of members (5 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 March 2004Director resigned (1 page)
22 March 2004Director resigned (1 page)
22 October 2003Return made up to 11/10/03; full list of members (6 pages)
22 October 2003Return made up to 11/10/03; full list of members (6 pages)
20 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 December 2002Return made up to 11/10/02; full list of members (6 pages)
19 December 2002Return made up to 11/10/02; full list of members (6 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2001Return made up to 11/10/01; full list of members (7 pages)
30 October 2001Return made up to 11/10/01; full list of members (7 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2000Return made up to 11/10/00; full list of members (6 pages)
23 October 2000Return made up to 11/10/00; full list of members (6 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 November 1999Return made up to 11/10/99; full list of members (6 pages)
4 November 1999Return made up to 11/10/99; full list of members (6 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 October 1998Return made up to 11/10/98; full list of members (6 pages)
26 October 1998Return made up to 11/10/98; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 November 1997Return made up to 11/10/97; no change of members (5 pages)
2 November 1997Return made up to 11/10/97; no change of members (5 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 October 1996Return made up to 11/10/96; no change of members (5 pages)
19 October 1996Return made up to 11/10/96; no change of members (5 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 October 1995Return made up to 11/10/95; full list of members (12 pages)
18 October 1995Return made up to 11/10/95; full list of members (12 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)