| Company Name | London Secret Garden Limited |
|---|---|
| Directors | David Sylvanus John Walker and Rosemary Helene Walker |
| Company Status | Active |
| Company Number | 07660635 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2011(12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Sylvanus John Walker |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Chatsworth Road London NW2 5QU |
| Director Name | Mrs Rosemary Helene Walker |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Chatsworth Road London NW2 5QU |
Contact
| Website | www.londonsecretgarden.com |
|---|
Location
| Registered Address | Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Rosemary Helene Walker 51.00% Ordinary |
|---|---|
| 490 at £1 | David Sylvanus John Walker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,549 |
| Cash | £749 |
| Current Liabilities | £42,819 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 28 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 16 August 2022 | Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 20 June 2022 | Change of details for Mrs Rosemary Helene Walker as a person with significant control on 20 June 2022 (2 pages) |
| 13 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 24 June 2021 | Change of details for Mrs Rosemary Helene Walker as a person with significant control on 23 June 2021 (2 pages) |
| 23 June 2021 | Change of details for Mrs Rosemary Helene Walker as a person with significant control on 23 June 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 2 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 8 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 9 July 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 22 March 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 20 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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| 18 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 13 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 2 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 6 July 2011 | Director's details changed for Rosemary Helene Walker on 27 June 2011 (3 pages) |
| 6 July 2011 | Director's details changed for Rosemary Helene Walker on 27 June 2011 (3 pages) |
| 7 June 2011 | Incorporation (35 pages) |
| 7 June 2011 | Incorporation (35 pages) |