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NEW GARDEN HOUSE PENSION TRUSTEES LIMITED

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

This company is commonly known as New Garden House Pension Trustees Limited. The company was founded 23 years ago and was given the registration number 04318047. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
Company Number:04318047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Director07 November 2007Active
55, Baker Street, London, W1U 7EU

Director23 November 2001Active
55, Baker Street, London, W1U 7EU

Director08 February 2019Active
55, Baker Street, London, W1U 7EU

Secretary23 November 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary01 October 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 November 2001Active
55, Baker Street, London, W1U 7EU

Director07 November 2007Active
34 Taunton Avenue, Oulderhill, Rochdale, OL11 5LD

Director19 November 2002Active
Pool House, Vicarage Lane Little Bodworth, Tarporley, CW6 9BY

Director23 November 2001Active
55, Baker Street, London, W1U 7EU

Director13 June 2014Active
55, Baker Street, London, W1U 7EU

Director31 March 2011Active
55, Baker Street, London, W1U 7EU

Director08 February 2019Active
55, Baker Street, London, W1U 7EU

Director20 May 2008Active
55, Baker Street, London, W1U 7EU

Director14 January 2020Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director11 March 2005Active
28 Middleton Road, Shenfield, Brentwood, CM15 8DJ

Director23 November 2001Active
22 Lindisfarne Road, London, SW20 0NW

Director23 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 November 2001Active

People with Significant Control

Bdo Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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