Company NameJMG Gardens Limited
Company StatusDissolved
Company Number05254677
CategoryPrivate Limited Company
Incorporation Date8 October 2004(19 years, 5 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMrs Denise Phillippa Gumustekin
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2004(same day as company formation)
RoleLegal Assistant
Country of ResidenceEngland
Correspondence Address117 Heysham Drive
South Oxhey
Watford
Hertfordshire
WD19 6YA
Secretary NameMrs Denise Phillippa Gumustekin
NationalityBritish
StatusClosed
Appointed08 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Heysham Drive
South Oxhey
Watford
Hertfordshire
WD19 6YA
Director NameJan-Martin Gumustekin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(same day as company formation)
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address51 High Road, Bushey Heath
Watford
Herts
WD23 1EE

Contact

Telephone020 83866446
Telephone regionLondon

Location

Registered Address51 High Road, Bushey Heath
Watford
Herts
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Shareholders

75 at £1Denise Gumustekin
75.00%
Ordinary
25 at £1Jan-martin Gumustekin
25.00%
Ordinary

Financials

Year2014
Net Worth£216
Cash£13,364

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016Termination of appointment of Jan-Martin Gumustekin as a director on 1 January 2016 (1 page)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(5 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 November 2014Director's details changed for Jan-Martin Gumustekin on 1 September 2014 (2 pages)
19 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(5 pages)
19 November 2014Director's details changed for Jan-Martin Gumustekin on 1 September 2014 (2 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
20 November 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(5 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009Director's details changed for Denise Gumustekin on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Jan-Martin Gumustekin on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2008Return made up to 08/10/08; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007Return made up to 08/10/07; full list of members (2 pages)
21 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006Return made up to 08/10/06; full list of members (2 pages)
18 October 2005Return made up to 08/10/05; full list of members (3 pages)
17 October 2005Director's particulars changed (1 page)
2 December 2004Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 October 2004Incorporation (19 pages)