INDOOR GARDEN DESIGN LIMITED
Overview
| Company Name | INDOOR GARDEN DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04136907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDOOR GARDEN DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INDOOR GARDEN DESIGN LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDOOR GARDEN DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INDOOR GARDEN DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for INDOOR GARDEN DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Cessation of Phillipa Stephanie Robinson as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||
Notification of Igd Landscapes Ltd as a person with significant control on Jul 12, 2021 | 2 pages | PSC02 | ||
Cessation of David Paul Grace as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||
Cessation of Ian John Drummond as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Woodside Works Summersby Road Highgate London N6 5UJ to Nursery Court London Road Windlesham Surrey GU20 6LQ on Jul 12, 2021 | 1 pages | AD01 | ||
Termination of appointment of Phillippa Stephanie Robinson as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Patrick Thomson as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of INDOOR GARDEN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Business Executive | 217553440001 | ||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Chief Financial Officer | 220589100001 | ||||
| GRACE, David Paul | Secretary | Summersby Road N6 5UH London Woodside Works United Kingdom | British | Interior Landscaping | 76509630001 | |||||
| WOLFF, Eduard | Secretary | 19 Rudall Crescent NW3 1RR London | Dutch | Horticulturist | 74301430001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DRUMMOND, Ian John | Director | Summersby Road N6 5UH London Woodside Works United Kingdom | British | Horticulturist | 76509680002 | |||||
| GRACE, David Paul | Director | Summersby Road N6 5UH London Woodside Works United Kingdom | United Kingdom | British | Horticulturist | 76509630003 | ||||
| ROBINSON, Phillippa Stephanie | Director | Summersby Road N6 5UH London Woodside Works United Kingdom | United Kingdom | British | Horticulturist | 76509660001 | ||||
| THOMSON, Simon Patrick | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | Finance Director | 161883140002 | ||||
| WOLFF, Brigitte Evelyn | Director | Summersby Road N6 5UH London Woodside Works United Kingdom | England | British | Horticulturist | 74301490001 | ||||
| WOLFF, Eduard | Director | Summersby Road N6 5UH London Woodside Works United Kingdom | Dutch | Horticulturist | 74301430001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INDOOR GARDEN DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igd Landscapes Ltd | Jul 12, 2021 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ian John Drummond | Apr 06, 2016 | Summersby Road N6 5UH Highgate Woodside Works London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| David Paul Grace | Apr 06, 2016 | Summersby Road N6 5UH Highgate Woodside Works London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Phillipa Stephanie Robinson | Apr 06, 2016 | Summersby Road N6 5UH Highgate Woodside Works London England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0