NORTH ONE GARDEN CENTRE LIMITED
Overview
| Company Name | NORTH ONE GARDEN CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04383903 |
| 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 NORTH ONE GARDEN CENTRE LIMITED?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH ONE GARDEN CENTRE LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH ONE GARDEN CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NORTH ONE GARDEN CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for NORTH ONE GARDEN CENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Feb 28, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 28, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Mrs Beryl Henderson as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Secretary's details changed for Mr Samuel James Le Prevost on Jun 17, 2024 | 1 pages | CH03 | ||||||
Secretary's details changed for Mr Samuel James Munro Le Prevost on Jun 17, 2024 | 1 pages | CH03 | ||||||
Appointment of Mr Samuel James Le Prevost as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Beryl Henderson as a director on Feb 27, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||
Director's details changed for Mrs Beryl Henderson on Oct 28, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alan Brodie Henderson on Oct 28, 2021 | 2 pages | CH01 | ||||||
Change of details for Mrs Beryl Henderson as a person with significant control on Oct 28, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Marthe Sophie Elise Le Prevost as a director on Nov 13, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||
Who are the officers of NORTH ONE GARDEN CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LE PREVOST, Samuel James | Secretary | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | British | 81510020002 | ||||||
| ALHADEFF, Louise Emily | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | United Kingdom | British | Garden Centre Manager | 192163000001 | ||||
| HENDERSON, Alan Brodie | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | United Kingdom | British | Company Director | 80078570008 | ||||
| HOLT, Paul | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | United Kingdom | British | Garden Centre Manager | 192163340001 | ||||
| LE PREVOST, Marthe Sophie Elise | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | England | British | Senior Research Nurse | 278866770001 | ||||
| LE PREVOST, Samuel James | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | United Kingdom | British | Jeweller | 81510020002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BECKMAN, Joel Harris | Director | Englefield Road N1 4EU London 25 United Kingdom | United Kingdom | British | Managing Director | 161985820001 | ||||
| HAINES, Simon Paul | Director | Wray Crescent N4 3LN London 35a Uk | British | Garden Centre Md | 108123750002 | |||||
| HENDERSON, Beryl | Director | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | United Kingdom | British | Garden Centre Owner | 81510000007 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTH ONE GARDEN CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Estate Of The Late Beryl Henderson | Apr 06, 2016 | 25 Englefield Road N1 4EU London The Old Button Factory United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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