Company Information for MYGARDENSCHOOL LIMITED
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
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Company Registration Number
07096308
Private Limited Company
Active |
Company Name | ||
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MYGARDENSCHOOL LIMITED | ||
Legal Registered Office | ||
1 CHARTERHOUSE MEWS LONDON EC1M 6BB Other companies in RG9 | ||
Previous Names | ||
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Company Number | 07096308 | |
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Company ID Number | 07096308 | |
Date formed | 2009-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 15:04:52 |
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Officer | Role | Date Appointed |
---|---|---|
ELSPETH ALEXANDRA BRISCOE |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN GILES HEATHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISCOE CONSULTING LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HEATHER | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/06/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/12/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 05/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 200 | |
AA01 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | |
AR01 | 05/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELSPETH BRISCOE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GILES HEATHER | |
SH01 | 20/12/09 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 05/12/2009 | |
CERTNM | COMPANY NAME CHANGED MY GARDENSCHOOL LIMITED CERTIFICATE ISSUED ON 20/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 70,038 |
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Creditors Due Within One Year | 2012-02-29 | £ 62,083 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYGARDENSCHOOL LIMITED
Cash Bank In Hand | 2013-02-28 | £ 4,208 |
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Fixed Assets | 2012-02-29 | £ 8,348 |
Tangible Fixed Assets | 2012-02-29 | £ 8,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MYGARDENSCHOOL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |