Chiswick
London
W4 3RE
Secretary Name | Mr Andrew Paul Douglas Ross |
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Nationality | British |
Status | Current |
Appointed | 19 July 2004(2 years after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Thames Road Chiswick London W4 3RE |
Director Name | Dr Michael Teare |
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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 |
Director Name | Henrietta Sarah Bewley |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Classical Musician |
Correspondence Address | 4 Ravenscourt Place London W6 0UN |
Secretary Name | Enterprise Administration Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 113-123 Upper Richmond Road London SW15 2TL |
Website | global-garden.co.uk |
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Registered Address | 86 Thames Road Chiswick London W4 3RE |
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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 |
2 at £1 | Global Garden Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
31 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
1 August 2022 | Confirmation statement made on 19 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 19 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 19 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 19 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 19 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 19 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 19 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 19 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 19 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 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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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 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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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 19 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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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 19 July 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 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 19 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 19 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) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
7 August 2009 | Return made up to 19/07/08; full list of members (3 pages) |
7 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 19/07/08; 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) |
9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
13 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 19/07/07; 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 19/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 19/07/06; 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 | 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) |
1 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
1 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
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) |
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) |
28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Return made up to 19/07/04; full list of members
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28 October 2004 | New secretary appointed (2 pages) |
28 October 2004 | Return made up to 19/07/04; full list of members
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15 October 2004 | Registered office changed on 15/10/04 from: 113-123 upper richmond road london SW15 2TL (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 | Secretary resigned (1 page) |
5 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
5 September 2003 | Return made up to 19/07/03; full list of members (7 pages) |
19 July 2002 | Incorporation (21 pages) |
19 July 2002 | Incorporation (21 pages) |