Garden Of England Properties Development Limited

Company Name	Garden Of England Properties Development Limited
Director	Sumir Surendra Mehta
Company Status	Active
Company Number	05108908
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sumir Surendra Mehta
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(12 years, 11 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	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Sherwood Court London W1H 5FF

Director Name	Nita Kishore Jadavji
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
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	22 April 2004(same day as company formation)
Role	Company Director
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	22 April 2004(same day as company formation)
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	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Draycott Avenue Kenton Harrow Middlesex HA3 0BL

Location

Registered Address	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 Of England Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£179,739
Current Liabilities	£150,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

28 June 2004	Delivered on: 3 July 2004 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: Land and buildings on the south west side of the croft hotel canterbury road kennington ashford. 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
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
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of the croft hotel canterbury road kennington ashford. 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

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

23 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 March 2022 (5 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 May 2017	Satisfaction of charge 2 in full (2 pages)
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 1 in full (1 page)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
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 Jadavji 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 Pravina Natwarlal Mehta 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	Termination of appointment of Sumir Surendra Mehta as a secretary 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 Pravina Natwarlal Mehta as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Nita Kishore Jadavji as a director on 10 April 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (7 pages)
15 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
12 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 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)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 22/04/09; full list of members (4 pages)
21 May 2009	Return made up to 22/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Return made up to 22/04/08; full list of members (4 pages)
25 July 2008	Return made up to 22/04/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Return made up to 22/04/07; no change of members (8 pages)
14 June 2007	Return made up to 22/04/07; no change of members (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Return made up to 22/04/06; full list of members (8 pages)
9 May 2006	Return made up to 22/04/06; full list of members (8 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 22/04/05; full list of members (8 pages)
11 May 2005	Return made up to 22/04/05; full list of members (8 pages)
27 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
27 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
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)
22 April 2004	Incorporation (17 pages)
22 April 2004	Incorporation (17 pages)