Garden Of England Hotels Limited

Company Name	Garden Of England Hotels Limited
Director	Sumir Surendra Mehta
Company Status	Active
Company Number	04931021
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Previous Name	Freshname No. 320 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Sumir Surendra Mehta
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(13 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	58 Norman Crescent Pinner HA5 3QL

Director Name	Mr Kishore Gordhandas Jadavji
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sherwood Court London W1H 5FF

Director Name	Nita Kishore Jadvji
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 April 2017)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	34 Sherwood Court London W1H 5FF

Director Name	Mrs Pravina Natwarlal Mehta
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 April 2017)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	1 Runnel Field Harrow On The Hill Harrow Middlesex HA1 3NY

Director Name	Surendra Mithalal Mehta
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Draycott Avenue Kenton Harrow Middlesex HA3 0BL

Secretary Name	Mr Sumir Surendra Mehta
Nationality	British
Status	Resigned
Appointed	08 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Draycott Avenue Kenton Harrow Middlesex HA3 0BL

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Civvals Limted 50 Seymour Street London W1H 7JG
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

1 at £1	Garden England Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,395
Cash	£48,967
Current Liabilities	£441,933

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

28 June 2004	Delivered on: 3 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The croft hotel canterbury road kennington ashford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
15 June 2004	Delivered on: 23 June 2004 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

28 June 2004

Delivered on: 3 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The croft hotel canterbury road kennington ashford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

15 June 2004

Delivered on: 23 June 2004
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

17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 March 2022 (5 pages)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 May 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Satisfaction of charge 2 in full (2 pages)
18 May 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Satisfaction of charge 2 in full (2 pages)
10 April 2017	Termination of appointment of Pravina Natwarlal Mehta as a director on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Sumir Surendra Mehta as a director on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Nita Kishore Jadvji as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Sumir Surendra Mehta as a secretary on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Surendra Mithalal Mehta as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Pravina Natwarlal Mehta as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Sumir Surendra Mehta as a secretary on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Kishore Gordhandas Jadavji as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Surendra Mithalal Mehta as a director on 10 April 2017 (1 page)
10 April 2017	Appointment of Mr Sumir Surendra Mehta as a director on 10 April 2017 (2 pages)
10 April 2017	Termination of appointment of Kishore Gordhandas Jadavji as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Nita Kishore Jadvji as a director on 10 April 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 pages)
28 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (7 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
15 June 2011	Registered office address changed from C/O Civvals 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from C/O Civvals 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 June 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 October 2009	Director's details changed for Nita Kishore Jadvji on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Nita Kishore Jadvji on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 December 2008	Return made up to 14/10/08; full list of members (4 pages)
16 December 2008	Return made up to 14/10/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 November 2007	Return made up to 14/10/07; no change of members (8 pages)
16 November 2007	Return made up to 14/10/07; no change of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 November 2006	Return made up to 14/10/06; full list of members (8 pages)
8 November 2006	Return made up to 14/10/06; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 November 2005	Return made up to 14/10/05; full list of members (8 pages)
3 November 2005	Return made up to 14/10/05; full list of members (8 pages)
27 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
9 November 2004	Return made up to 14/10/04; full list of members (8 pages)
9 November 2004	Return made up to 14/10/04; full list of members (8 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
3 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
27 April 2004	Company name changed freshname no. 320 LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed freshname no. 320 LIMITED\certificate issued on 27/04/04 (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	Registered office changed on 25/03/04 from: 42-46 high street esher surrey KT10 9QY (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
14 October 2003	Incorporation (19 pages)
14 October 2003	Incorporation (19 pages)