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GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - Hill House, 1 Little New St, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04118745
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New St
- London
- EC4A 3TR Hill House, 1 Little New St, London, EC4A 3TR UK
Management
- Managing Directors
- FITZSIMONS, Shabena
- MACLACHLAN, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-04
- Dissolved on
- 2021-02-20
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Garden Centre Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
✓
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GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Company Description
- GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04118745. Its current trading status is "closed". It was registered 2000-12-04. It was previously called GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-12-04.It can be contacted at Hill House .
Get GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garden Centre Property Development Trading Limited - Hill House, 1 Little New St, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04118745#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04118745#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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resolution (2020-06-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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accounts-with-accounts-type-full (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-06-22) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-06-22) - 600
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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resolution (2019-11-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-11-06) - SH19
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legacy (2019-11-06) - SH20
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confirmation-statement-with-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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legacy (2019-11-06) - CAP-SS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-person-secretary-company-with-change-date (2017-05-25) - CH03
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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change-person-director-company-with-change-date (2017-04-06) - CH01
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auditors-resignation-company (2017-01-05) - AUD
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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second-filing-of-director-termination-with-name (2016-09-22) - RP04TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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keyboard_arrow_right 2015
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resolution (2015-08-20) - RESOLUTIONS
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reregistration-public-to-private-company (2015-08-20) - RR02
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re-registration-memorandum-articles (2015-08-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2015-08-20) - CERT10
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mortgage-satisfy-charge-full (2015-07-16) - MR04
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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resolution (2015-09-10) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-11) - AA
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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accounts-with-accounts-type-group (2013-06-26) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-29) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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memorandum-articles (2012-02-07) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2012-02-07) - SH10
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legacy (2012-05-14) - MG02
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certificate-change-of-name-company (2012-01-23) - CERTNM
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accounts-with-accounts-type-group (2012-06-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01
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change-of-name-notice (2012-01-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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legacy (2011-09-05) - MG01
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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legacy (2011-08-25) - MG02
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accounts-with-accounts-type-group (2011-06-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-02) - AA
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legacy (2009-04-10) - 288b
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legacy (2008-12-31) - 363a
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legacy (2007-04-19) - 395
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legacy (2007-04-14) - 395
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legacy (2007-01-16) - 288a
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legacy (2007-01-10) - 88(2)R
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 123
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statement-of-affairs (2007-01-10) - SA
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legacy (2007-06-05) - 403a
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legacy (2007-09-18) - 395
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legacy (2006-03-23) - 88(2)R
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legacy (2006-03-28) - 288a
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legacy (2006-04-03) - 363s
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resolution (2006-04-05) - RESOLUTIONS
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legacy (2006-04-05) - 88(2)R
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legacy (2006-05-10) - 288c
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legacy (2006-06-05) - 88(2)R
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-07-15) - 395
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legacy (2006-08-22) - 88(2)R
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legacy (2006-10-24) - 403a
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legacy (2006-12-22) - 403a
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legacy (2005-01-13) - 363s
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-07-01) - 169
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legacy (2005-07-06) - 288c
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-10-18) - 395
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2003-12-19) - 363s
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legacy (2002-12-22) - 363s
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legacy (2002-12-04) - 287
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-12) - 395
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legacy (2002-02-15) - 395
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legacy (2002-02-07) - 395
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 288a
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 122
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legacy (2001-03-07) - 123
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resolution (2001-03-07) - RESOLUTIONS
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legacy (2001-01-25) - 288a
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certificate-authorisation-to-commence-business-borrow (2001-02-19) - CERT8
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legacy (2001-03-12) - 288a
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legacy (2001-01-25) - 287
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legacy (2001-04-10) - 395
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legacy (2001-05-04) - 88(2)R
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legacy (2001-05-24) - 287
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legacy (2001-07-09) - 88(2)R
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certificate-change-of-name-company (2001-10-25) - CERTNM
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legacy (2001-12-17) - 395
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application-to-commence-business (2001-02-19) - 117
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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incorporation-company (2000-12-04) - NEWINC
