| Company Name | Garden Hill Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 08534677 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ashley Richard Wogman |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Director Name | Mr Julian Guy Wogman |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Director Name | Mr Nathan Simon Wogman |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Secretary Name | Paul Wogman |
|---|---|
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65a Watford Way London NW4 3AQ |
| Director Name | Mr Darren Alexander Wogman |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 399 Hendon Way London NW4 3LH |
Location
| Registered Address | 65a Watford Way London NW4 3AQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25 at £1 | Ashley Richard Wogman 25.00% Ordinary |
|---|---|
| 25 at £1 | Darren Alexander Wogman 25.00% Ordinary |
| 25 at £1 | Julian Guy Wogman 25.00% Ordinary |
| 25 at £1 | Nathan Simon Wogman 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 29 April 2019 | Registered office address changed from 399 Hendon Way London NW4 3LH to 65a Watford Way London NW4 3AQ on 29 April 2019 (1 page) |
| 29 April 2019 | Termination of appointment of Darren Alexander Wogman as a director on 16 April 2019 (1 page) |
| 7 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 July 2018 | Notification of Paul Wogman as a person with significant control on 5 April 2017 (2 pages) |
| 10 July 2018 | Withdrawal of a person with significant control statement on 10 July 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|