Global Garden (Holdings) Limited

Company Name	Global Garden (Holdings) Limited
Directors	Andrew Paul Douglas Ross and Michael John Teare
Company Status	Active
Company Number	04489122
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Andrew Paul Douglas Ross
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Thames Road Chiswick London W4 3RE

Director Name	Mr Michael John Teare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(3 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	86 Thames Road Chiswick London W4 3RE

Secretary Name	Global Garden (Holdings) Limited (Corporation)
Status	Current
Appointed	19 July 2004(2 years after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	86 Thames Road Chiswick London W4 3RE

Director Name	Henrietta Sarah Bewley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Classical Musician
Correspondence Address	4 Ravenscourt Place London W6 0UN

Secretary Name	Enterprise Administration Ltd (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	113-123 Upper Richmond Road London SW15 2TL

Contact

Website	global-garden.co.uk
Telephone	020 89953867
Telephone region	London

Location

Registered Address	86 Thames Road Chiswick London W4 3RE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew Ross 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

31 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
31 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
4 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
27 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Director's details changed for Dr Michael Teare on 12 July 2012 (2 pages)
13 August 2012	Director's details changed for Dr Michael Teare on 12 July 2012 (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 February 2011	Director's details changed for Dr Michael Teare on 6 February 2011 (2 pages)
6 February 2011	Director's details changed for Dr Michael Teare on 6 February 2011 (2 pages)
6 February 2011	Director's details changed for Dr Michael Teare on 6 February 2011 (2 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Global Garden (Holdings) Limited on 18 July 2010 (2 pages)
13 August 2010	Secretary's details changed for Global Garden (Holdings) Limited on 18 July 2010 (2 pages)
13 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 18/07/09; full list of members (3 pages)
7 August 2009	Return made up to 18/07/09; full list of members (3 pages)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 August 2008	Director's change of particulars / michael teare / 12/08/2008 (1 page)
13 August 2008	Director's change of particulars / michael teare / 12/08/2008 (1 page)
13 August 2008	Return made up to 18/07/08; full list of members (3 pages)
13 August 2008	Return made up to 18/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
13 August 2007	Return made up to 18/07/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
15 August 2006	Return made up to 18/07/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 August 2005	Return made up to 18/07/05; full list of members (7 pages)
16 August 2005	Return made up to 18/07/05; full list of members (7 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 December 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 November 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 113-123 upper richmond road london SW15 2TL (1 page)
15 October 2004	Registered office changed on 15/10/04 from: 113-123 upper richmond road london SW15 2TL (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
5 September 2003	Return made up to 18/07/03; full list of members (7 pages)
5 September 2003	Return made up to 18/07/03; full list of members (7 pages)
17 August 2002	Memorandum and Articles of Association (15 pages)
17 August 2002	Memorandum and Articles of Association (15 pages)
7 August 2002	Company name changed global garden (no.1) LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002	Company name changed global garden (no.1) LIMITED\certificate issued on 07/08/02 (2 pages)
18 July 2002	Incorporation (21 pages)
18 July 2002	Incorporation (21 pages)

Global Garden (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London