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ST MARYS SECRET GARDEN LTD

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

This company is commonly known as St Marys Secret Garden Ltd. The company was founded 17 years ago and was given the registration number 05987612. The firm's registered office is in . You can find them at 50 Pearson Street, London, , . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ST MARYS SECRET GARDEN LTD
Company Number:05987612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:50 Pearson Street, London, E2 8EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Pearson Street, London, E2 8EL

Director30 September 2021Active
50 Pearson Street, London, E2 8EL

Director09 March 2023Active
50 Pearson Street, London, E2 8EL

Director14 March 2024Active
St Mary's Secret Garden, 50 Pearson Street, London, England, E2 8EL

Director13 July 2023Active
50 Pearson Street, London, E2 8EL

Director27 September 2021Active
106 Moselle Avenue, London, N22 6ET

Secretary04 November 2006Active
18 Clandon Avenue, Thorpe, Egham, TW20 8LP

Secretary03 November 2006Active
50 Pearson Street, London, E2 8EL

Secretary27 September 2021Active
179 Highbury Hill, London, N5 1TB

Secretary04 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary03 November 2006Active
50 Pearson Street, London, E2 8EL

Director01 September 2017Active
50 Pearson Street, London, E2 8EL

Director08 June 2010Active
50 Pearson Street, London, E2 8EL

Director28 September 2016Active
106 Moselle Avenue, London, N22 6ET

Director04 November 2006Active
50 Pearson Street, London, E2 8EL

Director28 July 2015Active
18 Clandon Avenue, Thorpe, Egham, TW20 8LP

Director03 November 2006Active
50 Pearson Street, London, E2 8EL

Director22 January 2013Active
50 Pearson Street, London, E2 8EL

Director12 January 2018Active
50 Pearson Street, London, E2 8EL

Director06 April 2020Active
50 Pearson Street, London, E2 8EL

Director27 September 2021Active
50 Pearson Street, London, E2 8EL

Director28 September 2016Active
50 Pearson Street, London, E2 8EL

Director12 January 2018Active
50 Pearson Street, London, E2 8EL

Director28 September 2021Active
50 Pearson Street, London, E2 8EL

Director28 September 2021Active
50 Pearson Street, London, E2 8EL

Director29 September 2021Active
50 Pearson Street, London, E2 8EL

Director26 November 2018Active
50 Pearson Street, London, E2 8EL

Director22 January 2013Active
50 Pearson Street, London, E2 8EL

Director08 June 2010Active
50 Pearson Street, London, E2 8EL

Director22 January 2013Active
50 Pearson Street, London, E2 8EL

Director14 September 2011Active
50 Pearson Street, London, E2 8EL

Director19 January 2012Active
50 Pearson Street, London, E2 8EL

Director22 January 2013Active
50 Pearson Street, London, E2 8EL

Director12 January 2018Active
50 Pearson Street, London, E2 8EL

Director24 July 2020Active
179 Highbury Hill, London, N5 1TB

Director04 November 2006Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination director company with name termination date.

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2024-03-26Officers

Appoint person director company with name date.

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2024-03-13Officers

Change person director company with change date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-12Officers

Termination director company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Termination director company with name termination date.

Download
2023-03-23Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-03-22Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-10Officers

Appoint person secretary company with name date.

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2021-10-10Officers

Appoint person director company with name date.

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