| Company Name | Plunket Gardens Limited |
|---|---|
| Director | Emma Elizabeth Lee Plunket |
| Company Status | Active |
| Company Number | 05864844 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Emma Elizabeth Lee Plunket |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Garden Designer |
| Country of Residence | England |
| Correspondence Address | 49a Loftus Road London W12 7EH |
| Secretary Name | Mrs Shyamalie Asoka Anthony |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Drive London E4 7AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.plunketgardens.com/ |
|---|---|
| Telephone | 07 770885464 |
| Telephone region | Mobile |
Location
| Registered Address | 49a Loftus Road London W12 7EH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £70 |
| Cash | £44,347 |
| Current Liabilities | £44,489 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 18 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 4 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 20 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 1 June 2017 | Director's details changed for Emma Elizabeth Lee Plunket on 1 June 2017 (2 pages) |
| 1 June 2017 | Director's details changed for Emma Elizabeth Lee Plunket on 1 June 2017 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Shyamalie Anthony as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Termination of appointment of Shyamalie Anthony as a secretary (1 page) |
| 29 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Emma Elizabeth Lee Plunket on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Emma Elizabeth Lee Plunket on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Emma Elizabeth Lee Plunket on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 57 sinclair rd london W14 0NR (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from 57 sinclair rd london W14 0NR (1 page) |
| 1 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 20 February 2008 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 20 February 2008 | Accounting reference date extended from 31/07/07 to 31/08/07 (1 page) |
| 18 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Incorporation (9 pages) |
| 3 July 2006 | Incorporation (9 pages) |