| Company Name | Mark Enright The Landscape Garden Company Limited |
|---|---|
| Director | Mark Herman Ehrnreich |
| Company Status | Active |
| Company Number | 03190211 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1996(28 years ago) |
| Previous Name | The Landscape Garden Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Herman Ehrnreich |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Adrienne Antonietta Ehrnreich |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 88307777 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mark Herman Ehrnreich 99.00% Ordinary |
|---|---|
| 1 at £1 | Adrienne Antonietta Ehrnreich 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,193,088 |
| Cash | £345,322 |
| Current Liabilities | £485,809 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks from now) |
Charges
| 1 June 2000 | Delivered on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as warrenty house, dudden hill lane, dollis hill, london NW10 1DD t/no: NGL784551. Outstanding |
|---|---|
| 1 June 2000 | Delivered on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the land at the back of warranty house, dudden hill lane, dollis hill, london NW10 t/no: NGL784554. Outstanding |
| 1 June 2000 | Delivered on: 2 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as dudden hill nurseries, dudden hill lane, dollis hill, london NW10 t/no: NGL784553. Outstanding |
Filing History
| 5 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 29 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (12 pages) |
| 26 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 1 March 2019 | Amended total exemption full accounts made up to 31 January 2018 (10 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 7 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 19 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 16 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Secretary's details changed for Adrienne Antonietta Ehrnreich on 1 November 2010 (1 page) |
| 24 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Secretary's details changed for Adrienne Antonietta Ehrnreich on 1 November 2010 (1 page) |
| 24 May 2011 | Secretary's details changed for Adrienne Antonietta Ehrnreich on 1 November 2010 (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 April 2010 | Director's details changed for Mark Herman Ehrnreich on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark Herman Ehrnreich on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Mark Herman Ehrnreich on 1 October 2009 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 13 station road london N3 2SB (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of debenture register (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 13 station road london N3 2SB (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 June 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 1 June 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 July 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 7 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 7 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 23 October 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 23 October 2002 | Full accounts made up to 31 January 2002 (12 pages) |
| 13 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 21 June 2001 | Return made up to 24/04/01; full list of members
|
| 21 June 2001 | Return made up to 24/04/01; full list of members
|
| 12 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 12 December 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 8 August 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 8 September 1999 | Return made up to 24/04/99; full list of members
|
| 8 September 1999 | Return made up to 24/04/99; full list of members
|
| 2 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 24 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 17 February 1998 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 17 February 1998 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 28 October 1997 | Memorandum and Articles of Association (12 pages) |
| 28 October 1997 | Memorandum and Articles of Association (12 pages) |
| 26 September 1997 | Company name changed the landscape garden company lim ited\certificate issued on 29/09/97 (2 pages) |
| 26 September 1997 | Company name changed the landscape garden company lim ited\certificate issued on 29/09/97 (2 pages) |
| 14 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 2 December 1996 | Ad 02/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1996 | Ad 02/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 May 1996 | New director appointed (3 pages) |
| 12 May 1996 | New director appointed (3 pages) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Secretary resigned (1 page) |
| 12 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | New secretary appointed (2 pages) |
| 24 April 1996 | Incorporation (17 pages) |
| 24 April 1996 | Incorporation (17 pages) |