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EMBANKMENT GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embankment Gardens Limited. The company was founded 9 years ago and was given the registration number 09545759. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EMBANKMENT GARDENS LIMITED
Company Number:09545759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Russell House, 140 High Street, Edgware, England, HA8 7LW

Secretary27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
1, King William Street, London, England, EC4N 7AF

Director16 April 2015Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director27 January 2020Active

People with Significant Control

Mr David Aspinall
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Oxnead Hall, Oxnead, Norwich, England, NR10 5HP
Nature of control:
  • Significant influence or control
Aspinalls Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxnead Hall, Oxnead, Norwich, England, NR10 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2020-12-09Accounts

Accounts with accounts type full.

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2020-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-06-30Resolution

Resolution.

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2020-06-30Incorporation

Memorandum articles.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-04Accounts

Change account reference date company current extended.

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2020-02-04Officers

Appoint person secretary company with name date.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Officers

Appoint person director company with name date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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