J S Garden Management Limited

Company Name	J S Garden Management Limited
Directors	Martin James Ratchford and Ilaria Jane Del Beato
Company Status	Active
Company Number	03690968
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 3 months ago)
Previous Name	Wb Co (1185) Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martin James Ratchford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(21 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	Susan Theresa Nicklen
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Secretary Name	Diana Ndirwa
Nationality	British
Status	Resigned
Appointed	13 September 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Accountant
Correspondence Address	45 Grangecliffe Gardens London SE25 6SY

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2012(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Status	Resigned
Appointed	01 March 2012(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2019)
Role	Company Director
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(18 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(19 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 February 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Mr Seng Khoon Ng
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	95 Cromwell Road London SW7 4DL

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	frasershospitality.com

Location

Registered Address	95 Cromwell Road London SW7 4DL
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Frasers Projects LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,370
Net Worth	£56,728
Cash	£70,738
Current Liabilities	£27,810

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Appointment of Mrs Ilaria Jane Del Beato as a director on 20 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 January 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 (1 page)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 February 2019	Termination of appointment of Ilaria Jane Del Beato as a director on 15 February 2019 (1 page)
21 February 2019	Appointment of Mr Martin James Ratchford as a director on 15 February 2019 (2 pages)
14 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
18 May 2018	Appointment of Mr Seng Khoon Ng as a director on 16 May 2018 (2 pages)
1 May 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 (2 pages)
1 May 2018	Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018 (1 page)
1 May 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018 (1 page)
8 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Appointment of Mr Simon John Patrick Lear as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Simon John Patrick Lear as a director on 26 September 2017 (2 pages)
5 April 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017 (1 page)
14 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (3 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
5 July 2012	Appointment of Mr Seng Khoon Ng as a secretary (1 page)
5 July 2012	Appointment of Dr Stanley Swee Han Quek as a director (2 pages)
5 July 2012	Annual return made up to 31 December 2011 with a full list of shareholders (2 pages)
5 July 2012	Appointment of Dr Stanley Swee Han Quek as a director (2 pages)
5 July 2012	Appointment of Mr Seng Khoon Ng as a secretary (1 page)
5 July 2012	Annual return made up to 31 December 2011 with a full list of shareholders (2 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Termination of appointment of Mark Balchin as a director (1 page)
29 February 2012	Termination of appointment of Diana Ndirwa as a secretary (1 page)
29 February 2012	Termination of appointment of Diana Ndirwa as a secretary (1 page)
29 February 2012	Termination of appointment of Mark Balchin as a director (1 page)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 December 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
19 March 2009	Return made up to 31/12/08; full list of members (3 pages)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Return made up to 31/12/07; full list of members (3 pages)
25 February 2008	Secretary's change of particulars / diana ndirwa / 20/12/2006 (1 page)
25 February 2008	Secretary's change of particulars / diana ndirwa / 20/12/2006 (1 page)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 February 2007	Return made up to 31/12/06; full list of members (6 pages)
10 February 2007	Return made up to 31/12/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 81 cromwell road london SW7 5BW (1 page)
4 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (6 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 04/01/06 (6 pages)
4 January 2006	Registered office changed on 04/01/06 from: 81 cromwell road london SW7 5BW (1 page)
22 September 2005	New secretary appointed (1 page)
22 September 2005	New secretary appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
16 February 2005	Return made up to 31/12/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (8 pages)
1 May 2001	Full accounts made up to 31 December 2000 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 December 1999 (8 pages)
11 April 2000	Full accounts made up to 31 December 1999 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 May 1999	Memorandum and Articles of Association (22 pages)
21 May 1999	Memorandum and Articles of Association (22 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (3 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
10 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
10 May 1999	Memorandum and Articles of Association (7 pages)
10 May 1999	Registered office changed on 10/05/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
10 May 1999	Memorandum and Articles of Association (7 pages)
7 May 1999	Company name changed\certificate issued on 07/05/99 (2 pages)
7 May 1999	Company name changed\certificate issued on 07/05/99 (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
31 December 1998	Incorporation (27 pages)
31 December 1998	Incorporation (27 pages)

J S Garden Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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