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Home > England & Wales Companies > ISLAND GARDENS LIMITED
Company Information for

ISLAND GARDENS LIMITED

TELFORD HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF,
Company Registration Number
04522836
Private Limited Company
Active

Company Overview

About Island Gardens Ltd
ISLAND GARDENS LIMITED was founded on 2002-08-30 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Island Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ISLAND GARDENS LIMITED
 
Legal Registered Office
TELFORD HOUSE QUEENSGATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF
Other companies in EN8
 
Filing Information
Company Number 04522836
Company ID Number 04522836
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 13:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLAND GARDENS LIMITED
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Companies with same name ISLAND GARDENS LIMITED
The following companies were found which have the same name as ISLAND GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISLAND GARDENS CORP. 5809 16TH AVE. Kings BROOKLYN NY 11219 Active Company formed on the 1994-11-16
ISLAND GARDENS, L.L.C. 40 YAPHANK MIDDLE ISLAND RD Suffolk MIDDLE ISLAND NY 11953 Active Company formed on the 1998-03-19
ISLAND GARDENS L.P. 5809 16TH AVENUE Kings BROOKLYN NY 11204 Active Company formed on the 1994-12-12
ISLAND GARDENS OWNERS, CORP. 2375 BEDFORD AVENUE Nassau BELLMORE NY 11710 Active Company formed on the 1986-10-10
ISLAND GARDENS COMPANY 860 GUARD ST FRIDAY HARBOR WA 982500000 Active Company formed on the 1991-01-24
ISLAND GARDENS INC FL Inactive Company formed on the 1955-04-04
ISLAND GARDENS CONDOMINIUM ASSOCIATION, INC. 217 Miracle Strip Parkway SE FORT WALTON BEACH FL 32548 Active Company formed on the 1981-08-12
ISLAND GARDENS INTERNATIONAL LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-10-06
ISLAND GARDENS FARMS INC. 22400 SW 147TH AVE MIAMI FL 33170 Active Company formed on the 2012-02-27
ISLAND GARDENS LAWN SERVICE INC 1400 FLOYD AV N LEHIGH ACRES FL FL 33971 Inactive Company formed on the 2014-12-03
ISLAND GARDENS, INC. 892 S TROPICAL TRL MERRITT ISLAND FL 3292 Inactive Company formed on the 1992-06-01
ISLAND GARDENS, INC. 22400 SW 147 AVE MIAMI FL 33170 Inactive Company formed on the 2000-02-03
ISLAND GARDENS LLC Delaware Unknown
ISLAND GARDENS DEEP HARBOUR LLC Delaware Unknown
ISLAND GARDENS CORP M INVD 5 1 81 Georgia Unknown
ISLAND GARDENS LP California Unknown
ISLAND GARDENS LLC California Unknown
ISLAND GARDENS CORP M Georgia Invalid
ISLAND GARDENS MASTER ASSOCIATION, INC. 11380 PROSPERITY FARMS ROAD #221E PALMA BEACH GARDENS FL 33410 Active Company formed on the 2020-04-08

Company Officers of ISLAND GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GRAHAM DI STEFANO
 Company Secretary 2004-05-17
JONATHAN GRAHAM DI-STEFANO
 Director 2011-07-04
DAVID LEONARD DURANT
 Director 2002-08-30
RICHARD COLIN ELLIS
 Director 2012-04-03
KATIE ROGERS
 Director 2011-07-14
ANDREW GRAHAM WISEMAN
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWEE MING CHIA
 Company Secretary 2002-08-30 2004-05-17
EMANUEL WOLFE DAVIDSON
 Director 2002-12-31 2004-05-17
GERALD ABRAHAM DAVIDSON
 Director 2002-12-31 2004-05-17
DANIEL SIMON LISS
 Director 2002-08-30 2003-04-30
GERARD PHILIP COHEN
 Director 2002-08-30 2002-12-31
JPCORS LIMITED
 Nominated Secretary 2002-08-30 2002-08-30
JPCORD LIMITED
 Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM DI-STEFANO STONE STUDIOS MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN GRAHAM DI-STEFANO URBAN&CIVIC PLC Director 2017-09-01 CURRENT 1994-03-16 Active
JONATHAN GRAHAM DI-STEFANO LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
JONATHAN GRAHAM DI-STEFANO CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
JONATHAN GRAHAM DI-STEFANO CHRISP STREET DEVELOPMENTS LIMITED Director 2015-09-19 CURRENT 2014-10-17 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CITY NORTH LIMITED Director 2015-09-19 CURRENT 2014-02-03 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-09-19 CURRENT 2014-06-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-09-19 CURRENT 2014-07-09 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CHRISP STREET LIMITED Director 2015-09-18 CURRENT 2014-07-11 Active
JONATHAN GRAHAM DI-STEFANO BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN GRAHAM DI-STEFANO MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN GRAHAM DI-STEFANO FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
JONATHAN GRAHAM DI-STEFANO BEECHWOOD ROAD MANAGEMENT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
JONATHAN GRAHAM DI-STEFANO STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JONATHAN GRAHAM DI-STEFANO HORIZONS TOWER LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
JONATHAN GRAHAM DI-STEFANO TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2008-11-04 CURRENT 2008-07-16 Dissolved 2016-04-05
JONATHAN GRAHAM DI-STEFANO TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
DAVID LEONARD DURANT TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS EQUIPMENT WORKS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Liquidation
KATIE ROGERS GALLIONS LIMITED Director 2017-07-13 CURRENT 2007-09-03 Active
KATIE ROGERS LIMEHARBOUR RESIDENTS LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
KATIE ROGERS CITY NORTH FINSBURY PARK LIMITED Director 2015-11-03 CURRENT 2012-02-23 Active
KATIE ROGERS CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2013-08-22 Active
KATIE ROGERS CITY NORTH (TELFORD HOMES) LIMITED Director 2015-11-03 CURRENT 2011-11-23 Active
KATIE ROGERS CHRISP STREET DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2014-10-17 Active
KATIE ROGERS TELFORD HOMES CITY NORTH LIMITED Director 2015-10-13 CURRENT 2014-02-03 Active
KATIE ROGERS TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED Director 2015-10-13 CURRENT 2014-06-09 Active
KATIE ROGERS TELFORD HOMES CHRISP STREET LIMITED Director 2015-10-13 CURRENT 2014-07-11 Active
KATIE ROGERS TELFORD HOMES BALFRON TOWERS LIMITED Director 2015-10-13 CURRENT 2014-07-09 Active
KATIE ROGERS BERMONDSEY WORKS MANAGEMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
KATIE ROGERS MANHATTAN PLAZA MANAGEMENT LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
KATIE ROGERS FRAMPTON PARK MANAGEMENT LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
KATIE ROGERS TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-09-26 CURRENT 2012-09-25 Dissolved 2017-03-14
KATIE ROGERS INFINITY EAST MANAGEMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2013-08-20
KATIE ROGERS TELFORD (STRATFORD MANAGEMENT) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
KATIE ROGERS TELFORD HOMES (STRATFORD) LIMITED Director 2011-10-05 CURRENT 2003-10-07 Dissolved 2016-04-05
KATIE ROGERS TELFORD HOMES (ROMFORD) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2015-05-05
KATIE ROGERS TELFORD HOMES CONTRACTING LIMITED Director 2011-07-14 CURRENT 2007-04-02 Dissolved 2015-12-22
KATIE ROGERS TELFORD HOMES (INVESTMENTS) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES (PROPERTIES) LIMITED Director 2011-07-14 CURRENT 2008-10-21 Dissolved 2016-02-16
KATIE ROGERS TELFORD HOMES TRUSTEES LIMITED Director 2011-07-14 CURRENT 2004-02-17 Active - Proposal to Strike off
KATIE ROGERS TELFORD HOMES (CREEKSIDE) LIMITED Director 2011-07-14 CURRENT 2007-01-19 Active - Proposal to Strike off
KATIE ROGERS TELFORD HOMES LIMITED Director 2011-07-14 CURRENT 2000-12-01 Active
KATIE ROGERS TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2011-07-05 CURRENT 2008-07-16 Dissolved 2016-04-05
ANDREW GRAHAM WISEMAN LAMBORN ESTATES LIMITED Director 2016-06-21 CURRENT 1999-05-13 Active
ANDREW GRAHAM WISEMAN STRATFORD CENTRAL MANAGEMENT LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANDREW GRAHAM WISEMAN GOLDSMITH'S ROW MANAGEMENT LTD Director 2013-02-18 CURRENT 2013-02-18 Active
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEE NO2 LIMITED Director 2012-11-08 CURRENT 2012-09-25 Dissolved 2017-03-14
ANDREW GRAHAM WISEMAN TELFORD HOMES CONTRACTING LIMITED Director 2009-06-22 CURRENT 2007-04-02 Dissolved 2015-12-22
ANDREW GRAHAM WISEMAN TELFORD HOMES (ROMFORD) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-05-05
ANDREW GRAHAM WISEMAN TELFORD HOMES (INVESTMENTS) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (PROPERTIES) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-02-16
ANDREW GRAHAM WISEMAN TELFORD HOMES (CREEKSIDE) LIMITED Director 2007-02-14 CURRENT 2007-01-19 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN TELFORD HOMES TRUSTEES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
ANDREW GRAHAM WISEMAN TELFORD HOMES LIMITED Director 2000-12-01 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27APPOINTMENT TERMINATED, DIRECTOR MEIKO LARS GARRIT SAVARD
2024-03-07APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD WEATHERILL
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-01CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOREEN RADFORD
2022-12-19DIRECTOR APPOINTED MS ANNE THERESA KAVANAGH
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FITZGERALD
2022-12-18APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS
2022-12-18APPOINTMENT TERMINATED, DIRECTOR JEROME PATRICK GEOGHEGAN
2022-12-18DIRECTOR APPOINTED MR MEIKO LARS GARRITT SAVARD
2022-12-18DIRECTOR APPOINTED MR MAX TAMANA SUGDEN
2022-12-18DIRECTOR APPOINTED MR GREGORY SAMUEL SCOTT
2022-12-18DIRECTOR APPOINTED MRS CAROLINE DOREEN RADFORD
2022-12-18DIRECTOR APPOINTED MR JOHN PAUL HICKMAN
2022-12-14APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES NELSON HALFHIDE
2022-09-05CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-08TM02Termination of appointment of Jonathan Graham Di Stefano on 2022-03-08
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM DI-STEFANO
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045228360005
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045228360005
2022-02-07Director's details changed for Mrs Katie Rogers on 2022-02-01
2022-02-07CH01Director's details changed for Mrs Katie Rogers on 2022-02-01
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-01-19AP01DIRECTOR APPOINTED JOHN FITZGERALD
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-10-14CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN GRAHAM DI STEFANO on 2019-10-01
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM WISEMAN
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN ELLIS
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 045228360005
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-09CH01Director's details changed for Mrs Katie Rogers on 2012-04-02
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN GRAHAM DI STEFANO on 2014-06-20
2014-06-24CH01Director's details changed for Mr Jonathan Graham Di-Stefano on 2014-06-20
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WISEMAN / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD DURANT / 30/08/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, FIRST FLOOR STUART HOUSE, QUEENSGATE BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7TF
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AR0130/08/12 FULL LIST
2012-04-19MEM/ARTSARTICLES OF ASSOCIATION
2012-04-19RES01ALTER ARTICLES 03/04/2012
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 04/04/2012
2012-04-03AP01DIRECTOR APPOINTED MR RICHARD COLIN ELLIS
2011-09-01AR0130/08/11 FULL LIST
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25AP01DIRECTOR APPOINTED KATIE ROGERS
2011-07-25AP01DIRECTOR APPOINTED MR JONATHAN GRAHAM DI-STEFANO
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-03AR0130/08/10 FULL LIST
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISEMAN / 05/05/2009
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS JONATHAN GRAHAM DI-STEFANO LOGGED FORM
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-08363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX IG10 2QZ
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288bSECRETARY RESIGNED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-26288bDIRECTOR RESIGNED
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 58 QUEEN ANNE STREET LONDON W1G 8HW
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 58 QUEEN ANNE STREET, LONDON, W1G 8HW
2003-10-08363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-10288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30ELRESS252 DISP LAYING ACC 10/09/02
2002-09-30ELRESS366A DISP HOLDING AGM 10/09/02
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ISLAND GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLAND GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT
DEED OF ACCESSION 2012-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-01-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ISLAND GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISLAND GARDENS LIMITED
Trademarks
We have not found any records of ISLAND GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLAND GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ISLAND GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLAND GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLAND GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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