UKBizDB.co.uk

THE ENGLISH GARDEN PROPERTY LIMITED

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

This company is commonly known as The English Garden Property Limited. The company was founded 16 years ago and was given the registration number 06516693. The firm's registered office is in LONDON. You can find them at C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE ENGLISH GARDEN PROPERTY LIMITED
Company Number:06516693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, W1B 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-15, Swallow Street, London, United Kingdom, W1B 4DG

Secretary28 February 2008Active
11-15, Swallow Street, London, United Kingdom, W1B 4DG

Director10 June 2021Active
C/O Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, W1B 4DG

Director28 February 2008Active
11-15, Swallow Street, London, United Kingdom, W1B 4DG

Director01 November 2019Active
11-15, Swallow Street, London, United Kingdom, W1B 4DG

Director28 February 2008Active
22, Breer Street, London, England, SW6 3HD

Secretary25 October 2013Active

People with Significant Control

Goodhew Scr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Earlywood Rise, Coronation Road, Ascot, United Kingdom, SL5 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Corrigan
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Irish
Address:C/O Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London, W1B 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-19Officers

Change person director company with change date.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Officers

Change person director company with change date.

Download
2018-10-25Officers

Change person director company with change date.

Download
2018-10-25Officers

Change person secretary company with change date.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.