NEW GARDEN HOUSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
NEW GARDEN HOUSE PROPERTIES LIMITED
COMPANY NUMBER
01617733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/02/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2020
ACCOUNTS MADE UP TO
03/07/2020
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PREVIOUS NAMES
26/02/1982
15/04/1983
ESSEX FARMS (LIVERY) LIMITED
LONDON
NW7 3SA
c/o B&C Associates Limited
Concorde House
Mill Hill
London NW7 3SA
NW7 3SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDO NOMINEES LIMITED | Non-Trading | View Report |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Andrew Butterworth (914140421) Appointed |
| 05/09/2023 | New Board Member Andrew Butterworth (914140421) Appointed |
| 29/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW GARDEN HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW GARDEN HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW GARDEN HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1992 - 10/05/1993 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/05/1992 - 30/04/1993 (11 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/05/1992 - 27/08/1993 (1 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDO LLP | Active - Accounts Filed | View Report |
| BDO NOMINEES LIMITED | Non-Trading | View Report |
| BDO LLP LIMITED | Active - Accounts Filed | View Report |
| BDO SERVICES LIMITED | Active - Accounts Filed | View Report |
| BDO EMPLOYMENT SERVICES LIMITED | Non-Trading | View Report |
| BDO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDO IFI SERVICES LIMITED | Active - Accounts Filed | View Report |
| CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLINTON AVENUE PROPERTIES LIMITED | Company is dissolved | View Report |
| NEW GARDEN HOUSE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NEW GARDEN HOUSE PROPERTIES LIMITED | Company is dissolved | View Report |
| BDO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Andrew Butterworth (914140421) Appointed |
| 05/09/2023 | New Board Member Andrew Butterworth (914140421) Appointed |
| 29/03/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 13/08/2020 | Jonathan Andrew Randall (925497240) has left the board |
| 13/08/2020 | Scott William Knight (914141084) has left the board |
| 13/08/2020 | Douglas Iain Crichton Lowson (914117692) has left the board |
| 13/08/2020 | Stuart Charles Collins (917747660) has left the board |
| 16/07/2020 | Stuart Charles Collins (927179315) has left the board |
| 16/07/2020 | New Board Member Stuart Charles Collins (917747660) Appointed |
| 13/07/2020 | New Board Member Stuart Charles Collins (927179315) Appointed |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 08/07/2020 | Mark Andrew Sherfield (912979732) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 15/07/2019 | Teresa Mary Payne (914246315) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Jonathan Andrew Randall (925497253) has left the board |
| 14/02/2019 | New Board Member Jonathan Andrew Randall (925497240) Appointed |
| 07/02/2019 | New Board Member Jonathan Andrew Randall (925497253) Appointed |
| 28/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Douglas Iain Crichton Lowson (914117692) Appointed |
| 13/10/2016 | New Board Member Scott William Knight (914141084) Appointed |
| 13/10/2016 | New Board Member Teresa Mary Payne (914246315) Appointed |
| 13/10/2016 | New Company Secretary Michael Anthony Hutchinson (921567741) Appointed |
| 13/10/2016 | Simon James Michaels (913188794) has left the board |
| 13/10/2016 | Graham Louis Betts (906268663) has left the board |
| 13/10/2016 | Calum William Stewart (903212325) has left the board |
| 17/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/06/2015 | New Board Member Mark Andrew Sherfield (912979732) Appointed |
| 09/06/2015 | New Board Member Simon James Michaels (913188794) Appointed |
| 09/06/2015 | Mark Andrew Sherfield (919811890) has left the board |
| 09/06/2015 | Simon James Michaels (919812005) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Board Member Mark Andrew Sherfield (919811890) Appointed |
| 04/06/2015 | New Board Member Simon James Michaels (919812005) Appointed |
| 04/06/2015 | Martin Roy Goodchild (902958904) has left the board |
| 17/04/2015 | Richard Sidney Bint (904265257) has left the board |
| 17/04/2015 | New Accounts filed |
| 16/07/2014 | Andrew Butterworth (918914488) has left the board |
| 16/07/2014 | New Board Member Andrew Butterworth (914140421) Appointed |
| 09/07/2014 | New Board Member Andrew Butterworth (918914488) Appointed |
| 16/05/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 26/07/2013 | Change in Reg. Office |
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