Company NameMichael's Garden Maintenance Limited
DirectorMichael Desmond Charles Monger
Company StatusActive
Company Number08847448
CategoryPrivate Limited Company
Incorporation Date16 January 2014(10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Michael Desmond Charles Monger
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Michael Desmond Charles Monger
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,461
Cash£34,787
Current Liabilities£39,692

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return16 January 2024 (3 months ago)
Next Return Due30 January 2025 (9 months, 2 weeks from now)

Filing History

20 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 April 2017Second filing of Confirmation Statement dated 16/01/2017 (12 pages)
11 April 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 March 2017Memorandum and Articles of Association (27 pages)
9 March 2017Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3
(3 pages)
17 January 201716/01/17 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 13/04/2017
(7 pages)
17 November 2016Director's details changed for Mr Michael Desmond Charles Monger on 1 August 2016 (2 pages)
11 April 2016Second filing of AR01 previously delivered to Companies House made up to 16 January 2016 (20 pages)
21 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016Second filing of AR01 previously delivered to Companies House made up to 16 January 2016 (20 pages)
3 February 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
(3 pages)
18 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 January 2015Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders (3 pages)
19 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
16 January 2014Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
16 January 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)