Modular Garden Limited

Company Name	Modular Garden Limited
Directors	Joseph Samuel Swift and Allon Hoskin
Company Status	Active
Company Number	05002332
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joseph Samuel Swift
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(same day as company formation)
Role	Garden Designer
Country of Residence	England
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Mr Allon Hoskin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(same day as company formation)
Role	Landscape Gardener
Country of Residence	Wales
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Mr Allon Hoskin
Status	Current
Appointed	01 April 2013(9 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Mr Nick McMahon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat C 66 St John Street London EC1M 4DT

Secretary Name	Mr Joseph Samuel Swift
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sydner Road London N16 7UG

Director Name	Mr Nicholas McMahon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2021)
Role	Designer
Country of Residence	England
Correspondence Address	Unit 2 Angel Wharf Road 166 Sheperdess Walk London N1 7ER

Contact

Website	www.modulargarden.com

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

327 at £1	Allon Hoskin 33.33% B
327 at £1	Joseph Samuel Swift 33.33% A
327 at £1	Nick Mcmahon 33.33% C

Financials

Year	2014
Net Worth	£117,008
Cash	£133,719
Current Liabilities	£157,328

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	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

21 January 2020	Delivered on: 22 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 December 2023	Confirmation statement made on 23 December 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 March 2022 (5 pages)
24 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 April 2021	Termination of appointment of Nicholas Mcmahon as a director on 30 March 2021 (1 page)
3 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 January 2020	Registration of charge 050023320001, created on 21 January 2020 (9 pages)
20 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 981 (7 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 981 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 981 (7 pages)
16 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 981 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 981 (7 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 981 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Termination of appointment of Joseph Swift as a secretary (1 page)
2 December 2013	Appointment of Mr Allon Hoskin as a secretary (2 pages)
2 December 2013	Director's details changed for Allon Hoskin on 1 April 2013 (2 pages)
2 December 2013	Director's details changed for Allon Hoskin on 1 April 2013 (2 pages)
2 December 2013	Termination of appointment of Joseph Swift as a secretary (1 page)
2 December 2013	Appointment of Mr Allon Hoskin as a secretary (2 pages)
2 December 2013	Director's details changed for Allon Hoskin on 1 April 2013 (2 pages)
16 July 2013	Appointment of Mr Nicholas Mcmahon as a director (2 pages)
16 July 2013	Appointment of Mr Nicholas Mcmahon as a director (2 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Registered office address changed from 5Th Floor Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 5Th Floor Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011 (1 page)
4 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 September 2010	Termination of appointment of Nick Mcmahon as a director (2 pages)
23 September 2010	Termination of appointment of Nick Mcmahon as a director (2 pages)
10 August 2010	Termination of appointment of Nick Mcmahon as a director (1 page)
10 August 2010	Termination of appointment of Nick Mcmahon as a director (1 page)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Allon Hoskin on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for Joseph Samuel Swift on 28 December 2009 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Nick Mcmahon on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Nick Mcmahon on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for Joseph Samuel Swift on 28 December 2009 (2 pages)
20 January 2010	Director's details changed for Allon Hoskin on 28 December 2009 (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Director's details changed for Allon Hoskin on 10 December 2009 (2 pages)
17 December 2009	Director's details changed for Allon Hoskin on 10 December 2009 (2 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 23/12/08; full list of members (4 pages)
7 January 2009	Return made up to 23/12/08; full list of members (4 pages)
28 February 2008	Return made up to 23/12/07; full list of members (4 pages)
28 February 2008	Return made up to 23/12/07; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2007	Return made up to 23/12/06; full list of members (7 pages)
23 February 2007	Return made up to 23/12/06; full list of members (7 pages)
15 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Return made up to 23/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: marble arch house 66-68 seymour street london W1H 5AF (1 page)
17 August 2004	Registered office changed on 17/08/04 from: marble arch house 66-68 seymour street london W1H 5AF (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
15 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 December 2003	Incorporation (17 pages)
23 December 2003	Incorporation (17 pages)

Modular Garden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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