Company number 04136907
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address WOODSIDE WORKS, SUMMERSBY ROAD, HIGHGATE, LONDON, N6 5UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 13,159
. The most likely internet sites of INDOOR GARDEN DESIGN LIMITED are www.indoorgardendesign.co.uk, and www.indoor-garden-design.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and eleven months. Indoor Garden Design Limited is a Private Limited Company.
The company registration number is 04136907. Indoor Garden Design Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of Indoor Garden Design Limited is Woodside Works Summersby Road Highgate London N6 5uj. The company`s financial liabilities are £972.72k. It is £83.2k against last year. The cash in hand is £0.46k. It is £-21.1k against last year. And the total assets are £2229.35k, which is £532.43k against last year. GRACE, David Paul is a Secretary of the company. DRUMMOND, Ian John is a Director of the company. GRACE, David Paul is a Director of the company. ROBINSON, Phillippa Stephanie is a Director of the company. Secretary WOLFF, Eduard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOLFF, Brigitte Evelyn has been resigned. Director WOLFF, Eduard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
indoor garden design Key Finiance
LIABILITIES
£972.72k
+9%
CASH
£0.46k
-98%
TOTAL ASSETS
£2229.35k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WOLFF, Eduard
Resigned: 01 July 2001
Appointed Date: 08 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
WOLFF, Eduard
Resigned: 23 January 2013
Appointed Date: 08 January 2001
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Ian John Drummond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Paul Grace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDOOR GARDEN DESIGN LIMITED Events
23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 99 more events
12 Feb 2001
Director resigned
12 Feb 2001
Secretary resigned
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed;new director appointed
08 Jan 2001
Incorporation
25 July 2012
Debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 muswell hill road london N6 5UL.
4 May 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woodside works summersby road london.
1 February 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied
on 16 February 2013
Persons entitled: Eduard Wolff and Brigitte Evelyn Wolff
Description: Fixed and floating charges over the undertaking and all…