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GARDEN WORLD CONSTRUCTION LIMITED

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

This company is commonly known as Garden World Construction Limited. The company was founded 21 years ago and was given the registration number 04563559. The firm's registered office is in LONDON. You can find them at Suite 11, West Africa House Ashbourne Road, Ealing, London, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GARDEN WORLD CONSTRUCTION LIMITED
Company Number:04563559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Suite 11, West Africa House Ashbourne Road, Ealing, London, W5 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a Stowe Road, London, W12 8BE

Secretary01 December 2006Active
77a, Stowe Road, London, W12 8BE

Director25 November 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary15 October 2002Active
55 Askew Crescent, London, W12 9DN

Secretary25 November 2002Active
55 Askew Crescent, London, W12 9DN

Secretary24 July 2003Active
15, Monument Green, Weybridge, England, KT13 8QT

Director03 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Gavin Ruane
Notified on:01 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, 20a, The Mall, London, England, W5 2PJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

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

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Termination director company with name termination date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Officers

Appoint person director company with name date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Address

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

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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