| Company Name | Gardeners Heaven Limited |
|---|---|
| Directors | Simon Gray and David James King |
| Company Status | Active |
| Company Number | 07080359 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Simon Gray |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Mr David James King |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | Spain |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Contact
| Website | digitalismedia.co.uk |
|---|---|
| Telephone | 020 31039300 |
| Telephone region | London |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 55 at £1 | Digitalis Retail 1 LTD 55.00% Ordinary |
|---|---|
| 45 at £1 | Handsala LTD 45.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 5 September 2022 | Change of details for Digitalis Retail 1 Limited as a person with significant control on 1 September 2022 (2 pages) |
| 1 September 2022 | Registered office address changed from 75 Park Lane Croydon Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 1 September 2022 (1 page) |
| 1 September 2022 | Director's details changed for Mr. David James King on 31 August 2022 (2 pages) |
| 17 December 2021 | Director's details changed for Mr Simon Gray on 16 December 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 17 December 2021 | Director's details changed for Mr. David James King on 16 December 2021 (2 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 5 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 27 January 2021 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 20 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Director's details changed for Mr. David James King on 17 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Director's details changed for Mr. David James King on 17 November 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Director's details changed for Mr. David James King on 21 May 2012 (2 pages) |
| 23 January 2013 | Director's details changed for Mr. David James King on 21 May 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 May 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 11 May 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 15 December 2009 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 18 November 2009 | Incorporation (36 pages) |
| 18 November 2009 | Incorporation (36 pages) |