Company NameAnna's Gardens Ltd
DirectorsAnna Bole and Liga Dzosena-Kuprisa
Company StatusActive
Company Number07069688
CategoryPrivate Limited Company
Incorporation Date8 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Anna Bole
Date of BirthOctober 1979 (Born 44 years ago)
NationalityLatvian
StatusCurrent
Appointed08 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn Courtyard Ditton Nursery
Summerfield Lane
Surbiton
KT6 5DZ
Director NameLiga Dzosena-Kuprisa
Date of BirthNovember 1980 (Born 43 years ago)
NationalityLatvian
StatusCurrent
Appointed01 August 2023(13 years, 8 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn Courtyard Ditton Nursery
Summerfield Lane
Surbiton
KT6 5DZ
Secretary NameMr Celso Felipe
StatusResigned
Appointed08 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address348 Southcroft Road
Tooting Broadway
London
Secretary NameMr Jason John Bailey
StatusResigned
Appointed03 April 2017(7 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 May 2022)
RoleCompany Director
Correspondence Address122 Glebelands
Pulborough
RH20 2JL

Contact

Websiteannasgardens.com
Telephone07 958247517
Telephone regionMobile

Location

Registered AddressThe Barn Courtyard Ditton Nursery
Summerfield Lane
Surbiton
KT6 5DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

100 at £1Anna Bole
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,032
Cash£9,147
Current Liabilities£9,743

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 3 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

31 January 2024Compulsory strike-off action has been discontinued (1 page)
30 January 2024First Gazette notice for compulsory strike-off (1 page)
28 January 2024Change of details for Ms Anna Bole as a person with significant control on 15 August 2023 (2 pages)
28 January 2024Appointment of Liga Dzosena-Kuprisa as a director on 1 August 2023 (2 pages)
28 January 2024Notification of Liga Dzosena-Kuprisa as a person with significant control on 15 August 2023 (2 pages)
28 January 2024Confirmation statement made on 8 November 2023 with updates (4 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
23 January 2023Termination of appointment of Jason John Bailey as a secretary on 24 May 2022 (1 page)
11 January 2023Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 August 2022Change of details for Ms Anna Bole as a person with significant control on 12 August 2022 (2 pages)
22 August 2022Director's details changed for Ms Anna Bole on 12 August 2022 (2 pages)
16 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
6 July 2022Director's details changed for Ms Anna Bole on 4 July 2022 (2 pages)
6 July 2022Change of details for Ms Anna Bole as a person with significant control on 4 July 2022 (2 pages)
6 July 2022Registered office address changed from 32 Rosebank Epsom Surrey KT18 7RS to The Barn Courtyard Ditton Nursery Summerfield Lane Surbiton KT6 5DZ on 6 July 2022 (1 page)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
19 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
19 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 April 2017Termination of appointment of Celso Felipe as a secretary on 3 April 2017 (1 page)
21 April 2017Termination of appointment of Celso Felipe as a secretary on 3 April 2017 (1 page)
21 April 2017Appointment of Mr Jason John Bailey as a secretary on 3 April 2017 (2 pages)
21 April 2017Appointment of Mr Jason John Bailey as a secretary on 3 April 2017 (2 pages)
26 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
26 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
20 August 2014Registered office address changed from 348 Southcroft Road Tooting Broadway London SW16 6QU to 32 Rosebank Epsom Surrey KT18 7RS on 20 August 2014 (1 page)
20 August 2014Director's details changed for Mrs Anna Bole on 20 August 2014 (2 pages)
20 August 2014Registered office address changed from 348 Southcroft Road Tooting Broadway London SW16 6QU to 32 Rosebank Epsom Surrey KT18 7RS on 20 August 2014 (1 page)
20 August 2014Director's details changed for Mrs Anna Bole on 20 August 2014 (2 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
11 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)