PERFECT GARDENS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9AB

Company number 03096198
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address 10 CHINGFORD MOUNT ROAD, LONDON, E4 9AB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 500 . The most likely internet sites of PERFECT GARDENS (LONDON) LIMITED are www.perfectgardenslondon.co.uk, and www.perfect-gardens-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bowes Park Rail Station is 4.4 miles; to Barking Rail Station is 6.4 miles; to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Gardens London Limited is a Private Limited Company. The company registration number is 03096198. Perfect Gardens London Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Perfect Gardens London Limited is 10 Chingford Mount Road London E4 9ab. The company`s financial liabilities are £164.08k. It is £26.09k against last year. The cash in hand is £93.51k. It is £40.96k against last year. And the total assets are £205.94k, which is £28.98k against last year. RUDGLEY, Vicky is a Secretary of the company. YULL, Matthew is a Director of the company. Secretary HOTSTON, Gina Katharine has been resigned. Secretary PRAILL, Stephanie Helen has been resigned. Secretary YULL, Melanie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


perfect gardens (london) Key Finiance

LIABILITIES £164.08k
+18%
CASH £93.51k
+77%
TOTAL ASSETS £205.94k
+16%
All Financial Figures

Current Directors

Secretary
RUDGLEY, Vicky
Appointed Date: 01 September 2004

Director
YULL, Matthew
Appointed Date: 29 August 1995
60 years old

Resigned Directors

Secretary
HOTSTON, Gina Katharine
Resigned: 30 September 1999
Appointed Date: 29 August 1995

Secretary
PRAILL, Stephanie Helen
Resigned: 30 June 2003
Appointed Date: 30 September 1999

Secretary
YULL, Melanie
Resigned: 31 August 2004
Appointed Date: 01 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Matthew Yull
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PERFECT GARDENS (LONDON) LIMITED Events

27 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 500

28 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 500

...
... and 51 more events
04 Sep 1995
Secretary resigned
04 Sep 1995
New secretary appointed
04 Sep 1995
Director resigned
04 Sep 1995
New director appointed
29 Aug 1995
Incorporation

PERFECT GARDENS (LONDON) LIMITED Charges

28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5A chingford mount road chingford london.
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 5A chingford mount road, chingford…