J S GARDEN MANAGEMENT LIMITED

Overview

Company Name	J S GARDEN MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03690968
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J S GARDEN MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is J S GARDEN MANAGEMENT LIMITED located?

Registered Office Address	95 Cromwell Road SW7 4DL London England
Undeliverable Registered Office Address	No

What were the previous names of J S GARDEN MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1185) LTD	Dec 31, 1998	Dec 31, 1998

What are the latest accounts for J S GARDEN MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for J S GARDEN MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for J S GARDEN MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Full accounts made up to Sep 30, 2024	16 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Apr 16, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 17, 2023 with updates	4 pages	CS01

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Feb 22, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Apr 08, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 20, 2020	Appointment of Mrs Ilaria Jane Del Beato as a director on Jan 20, 2020	2 pages	AP01

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jan 07, 2020	Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020	1 pages	AA01

Dec 16, 2019	Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019	1 pages	TM02

Dec 16, 2019	Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019	1 pages	TM01

Mar 14, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 21, 2019	Appointment of Mr Martin James Ratchford as a director on Feb 15, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Ilaria Jane Del Beato as a director on Feb 15, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 18, 2018	Appointment of Mr Seng Khoon Ng as a director on May 16, 2018	2 pages	AP01

May 01, 2018	Appointment of Mrs Ilaria Jane Del Beato as a director on Apr 27, 2018	2 pages	AP01

May 01, 2018	Termination of appointment of Simon John Patrick Lear as a director on Apr 27, 2018	1 pages	TM01

May 01, 2018	Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on May 01, 2018	1 pages	AD01

View All Filings

Who are the officers of J S GARDEN MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEL BEATO, Ilaria Jane Cromwell Road SW7 4DL London 95 England	Jan 20, 2020		Director	Cromwell Road SW7 4DL London 95 England	United Kingdom	British	1966-10	Director	93124450002
RATCHFORD, Martin James Cromwell Road SW7 4DL London 95 England	Feb 15, 2019		Director	Cromwell Road SW7 4DL London 95 England	England	British	1977-2	Director	255563630001
NDIRWA, Diana Grangecliffe Gardens SE25 6SY London 45	Sep 13, 2005	Nov 30, 2011	Secretary	Grangecliffe Gardens SE25 6SY London 45		British		Accountant	107768040002
NG, Seng Khoon Cromwell Road SW7 4DL London 95 England	Mar 01, 2012	Dec 12, 2019	Secretary	Cromwell Road SW7 4DL London 95 England					170425380001
NICKLEN, Susan Theresa 10 Broomfield Gate SL2 1HH Slough Berkshire	Apr 27, 1999	Feb 15, 2005	Secretary	10 Broomfield Gate SL2 1HH Slough Berkshire		British			99272960001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Dec 31, 1998	Apr 27, 1999	Nominee Secretary	Bedford Row WC1R 4LR London 52					900002310001
BALCHIN, Mark Nicholas 6 Fleming Close GU14 8BT Farnborough Hampshire	Apr 27, 1999	Nov 30, 2011	Director	6 Fleming Close GU14 8BT Farnborough Hampshire	Uk	British	1957-1	Finance Manager	812680001
DEL BEATO, Ilaria Jane Cromwell Road SW7 4DL London 95 England	Apr 27, 2018	Feb 15, 2019	Director	Cromwell Road SW7 4DL London 95 England	United Kingdom	British	1966-10	Chief Executive	93124450002
LEAR, Simon John Patrick Cromwell Road SW7 4DL London 95 England	Sep 26, 2017	Apr 27, 2018	Director	Cromwell Road SW7 4DL London 95 England	United Kingdom	British	1969-10	Company Director	138750860001
NG, Seng Khoon Cromwell Road SW7 4DL London 95 England	May 16, 2018	Dec 12, 2019	Director	Cromwell Road SW7 4DL London 95 England	England	British	1962-1	Finance Director	90211410001
QUEK, Stanley Swee Han, Dr 81 Cromwell Road London SW7 5BW	Mar 01, 2012	Apr 01, 2017	Director	81 Cromwell Road London SW7 5BW	Singapore	Singaporean	1949-6	Director	123800250001
VAN REYK, Philip Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire	Apr 27, 1999	Apr 05, 2004	Director	Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire	England	British	1958-9	Company Director	76943220003
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Dec 31, 1998	Apr 27, 1999	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London					900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J S GARDEN MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frasers Projects Limited

Apr 06, 2016

Cromwell Road

SW7 5BW London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	01674543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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