GARDEN ESTATES LIMITED

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Company number 04680051
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Zubin Jehangir Mehta on 16 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GARDEN ESTATES LIMITED are www.gardenestates.co.uk, and www.garden-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garden Estates Limited is a Private Limited Company. The company registration number is 04680051. Garden Estates Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Garden Estates Limited is 24 Bedford Row London Wc1r 4tq. The company`s financial liabilities are £455.69k. It is £287.97k against last year. The cash in hand is £25.15k. It is £-73.67k against last year. And the total assets are £517.28k, which is £294.47k against last year. MEHTA, Zubin Jehangir is a Director of the company. Secretary ISLAM, Nasr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISLAM, Nasr has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


garden estates Key Finiance

LIABILITIES £455.69k
+171%
CASH £25.15k
-75%
TOTAL ASSETS £517.28k
+132%
All Financial Figures

Current Directors

Director
MEHTA, Zubin Jehangir
Appointed Date: 26 October 2015
39 years old

Resigned Directors

Secretary
ISLAM, Nasr
Resigned: 15 March 2011
Appointed Date: 21 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 27 February 2003

Director
ISLAM, Nasr
Resigned: 15 March 2011
Appointed Date: 21 March 2003
68 years old

Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 27 October 2015
Appointed Date: 21 March 2003
89 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mrs Samia Islam
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

GARDEN ESTATES LIMITED Events

13 Feb 2017
Director's details changed for Mr Zubin Jehangir Mehta on 16 January 2017
13 Feb 2017
Confirmation statement made on 26 October 2016 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Termination of appointment of Gulam Kaderbhoy Noon as a director on 27 October 2015
...
... and 36 more events
04 May 2003
Director resigned
04 May 2003
New secretary appointed;new director appointed
04 May 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 788-790 finchley road london NW11 7TJ
27 Feb 2003
Incorporation

GARDEN ESTATES LIMITED Charges

7 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 126, 128 and 130 drummond street london t/n 28267…
1 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…