Garden Estates Limited

Company Name	Garden Estates Limited
Director	Zubin Jehangir Mehta
Company Status	Active
Company Number	04680051
Category	Private Limited Company
Incorporation Date	27 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Zubin Jehangir Mehta
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Nasr Islam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 15 March 2011)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Director Name	Lord Gulam Kaderbhoy Noon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Queen Annes Gate St Jame`S Park London SW1H 9BU

Secretary Name	Nasr Islam
Nationality	British
Status	Resigned
Appointed	21 March 2003(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 12 months (resigned 15 March 2011)
Role	Business Executive
Correspondence Address	PO Box 61075 Jebel Ali Dubai United Arab Emirates

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 79260158
Telephone region	London

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Falcon Products International LTD 40.00% Ordinary
400 at £1	G.k. Noon No. 2 Disc Trust Of 17 3 91 40.00% Ordinary
200 at £1	Mappin LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£153,443
Cash	£98,816
Current Liabilities	£55,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

7 May 2003	Delivered on: 10 May 2003 Persons entitled: National Westminster 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: F/H 126, 128 and 130 drummond street london t/n 28267, 317073 & 188792. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 May 2003	Delivered on: 9 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 May 2003

Delivered on: 10 May 2003
Persons entitled: National Westminster 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: F/H 126, 128 and 130 drummond street london t/n 28267, 317073 & 188792. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 May 2003

Delivered on: 9 May 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 December 2022	Director's details changed for Mr Zubin Jehangir Mehta on 10 December 2022 (2 pages)
10 December 2022	Director's details changed for Mr Zubin Jehangir Mehta on 5 November 2022 (2 pages)
30 November 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
25 November 2022	Change of details for Mrs Samia Islam as a person with significant control on 5 November 2022 (2 pages)
25 November 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 25 November 2022 (1 page)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
9 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
4 January 2021	Confirmation statement made on 26 October 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
4 December 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
21 March 2019	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2019	Confirmation statement made on 26 October 2018 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 26 October 2017 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (17 pages)
13 February 2017	Director's details changed for Mr Zubin Jehangir Mehta on 16 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 26 October 2016 with updates (5 pages)
13 February 2017	Director's details changed for Mr Zubin Jehangir Mehta on 16 January 2017 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 December 2015	Appointment of Mr Zubin Jehangir Mehta as a director on 26 October 2015 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Termination of appointment of Gulam Kaderbhoy Noon as a director on 27 October 2015 (1 page)
24 December 2015	Termination of appointment of Gulam Kaderbhoy Noon as a director on 27 October 2015 (1 page)
24 December 2015	Appointment of Mr Zubin Jehangir Mehta as a director on 26 October 2015 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (3 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
1 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (3 pages)
27 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (3 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
6 April 2011	Director's details changed for Lord Gulam Kaderbhoy Noon on 31 January 2011 (4 pages)
6 April 2011	Director's details changed for Lord Gulam Kaderbhoy Noon on 31 January 2011 (4 pages)
6 April 2011	Director's details changed for Sir Gulam Kaderbhoy Noon on 21 January 2011 (4 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (14 pages)
6 April 2011	Director's details changed for Sir Gulam Kaderbhoy Noon on 21 January 2011 (4 pages)
17 March 2011	Termination of appointment of Nasr Islam as a secretary (2 pages)
17 March 2011	Termination of appointment of Nasr Islam as a director (2 pages)
17 March 2011	Termination of appointment of Nasr Islam as a director (2 pages)
17 March 2011	Termination of appointment of Nasr Islam as a secretary (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (14 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 May 2009	Return made up to 27/02/09; full list of members (6 pages)
21 May 2009	Return made up to 27/02/09; full list of members (6 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 April 2008	Return made up to 27/02/08; full list of members (6 pages)
25 April 2008	Return made up to 27/02/08; full list of members (6 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 March 2007	Return made up to 27/02/07; full list of members (7 pages)
13 March 2007	Return made up to 27/02/07; full list of members (7 pages)
27 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2006	Return made up to 27/02/06; full list of members (6 pages)
6 April 2006	Return made up to 27/02/06; full list of members (6 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Return made up to 27/02/05; full list of members (6 pages)
5 July 2005	Return made up to 27/02/05; full list of members (6 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 June 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 October 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 October 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 June 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed;new director appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New director appointed (3 pages)
4 May 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 788-790 finchley road london NW11 7TJ (1 page)
27 February 2003	Incorporation (16 pages)
27 February 2003	Incorporation (16 pages)