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NEW GARDEN HOUSE PROPERTIES LIMITED

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

This company is commonly known as New Garden House Properties Limited. The company was founded 43 years ago and was given the registration number 01617733. The firm's registered office is in MILL HILL. You can find them at C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW GARDEN HOUSE PROPERTIES LIMITED
Company Number:01617733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1982
End of financial year:03 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, NW7 3SA

Director27 June 2014Active
55, Baker Street, London, W1U 7EU

Secretary10 February 1999Active
North Lee, The Close Rose Valley, Brentwood, England, CM14 4JA

Secretary10 May 1993Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary01 October 2016Active
91 Raymond Crescent, Guildford, GU2 5SZ

Secretary-Active
23 Cottenham Drive, Wimbledon, London, SW20 0TD

Secretary28 February 1994Active
55, Baker Street, London, W1U 7EU

Director31 March 2011Active
Wilding, Cottered, Buntingford, SG9 9QB

Director-Active
55, Baker Street, London, W1U 7EU

Director03 July 2020Active
45 Bath Road, Emsworth, PO10 7ER

Director-Active
55, Baker Street, London, W1U 7EU

Director16 July 1992Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
6 Lakeside Crescent, Brentwood, CM14 4JB

Director06 April 1994Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
55, Baker Street, London, W1U 7EU

Director01 April 2015Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Director28 September 2005Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director01 October 2016Active
28 Middleton Road, Shenfield, Brentwood, CM15 8DJ

Director-Active
55, Baker Street, London, W1U 7EU

Director02 February 2019Active
55, Baker Street, London, W1U 7EU

Director01 April 2015Active
55, Baker Street, London, W1U 7EU

Director07 December 1992Active
3 Haslemere Avenue, London, NW4 2PU

Director16 July 1992Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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