ISLAND GARDENS LIMITED
Overview
| Company Name | ISLAND GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04522836 |
| 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 ISLAND GARDENS LIMITED?
- Development of building projects (41100) / Construction
Where is ISLAND GARDENS LIMITED located?
| Registered Office Address | Telford House Queensgate Britannia Road EN8 7TF Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLAND GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISLAND GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ISLAND GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Theresa Kavanagh as a director on Jun 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Meiko Lars Garrit Savard as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Weatherill as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Doreen Radford as a director on Feb 21, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anne Theresa Kavanagh as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Paul Hickman as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Caroline Doreen Radford as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gregory Samuel Scott as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Max Tamana Sugden as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Meiko Lars Garritt Savard as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Who are the officers of ISLAND GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKMAN, John Paul | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 218274490001 | |||||
| SCOTT, Gregory Samuel | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 303414560001 | |||||
| SUGDEN, Max Tamana | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 303414520001 | |||||
| CHIA, Swee Ming | Secretary | 10 Mount Ephraim Road Streatham SW16 1NG London | British | 57837290001 | ||||||
| DI STEFANO, Jonathan Graham | Secretary | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | British | 86361540004 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| COHEN, Gerard Phillip | Director | 39 Norrice Lea N2 0RD London | England | British | 77787670001 | |||||
| DAVIDSON, Emanuel Wolfe | Director | 6 Beechworth Close NW3 7UT London | British | 86855200001 | ||||||
| DAVIDSON, Gerald Abraham | Director | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | 35563210002 | |||||
| DI-STEFANO, Jonathan Graham | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 146520750004 | |||||
| DURANT, David Leonard | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 50912280001 | |||||
| ELLIS, Richard Colin | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | England | British | 45128870001 | |||||
| FITZGERALD, John Anthony | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | United Kingdom | British | 111678660003 | |||||
| GEOGHEGAN, Jerome Patrick | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 98094080001 | |||||
| HALFHIDE, Simon Charles Nelson | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 137077690001 | |||||
| KAVANAGH, Anne Theresa | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | United Kingdom | British | 154460190001 | |||||
| LISS, Daniel Simon | Director | 11 Brookland Close NW11 6DJ London | British | 66602920002 | ||||||
| RADFORD, Caroline Doreen | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | United Kingdom | British | 294703800001 | |||||
| ROGERS, Katie | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 161720120009 | |||||
| SAVARD, Meiko Lars Garrit | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | United Kingdom | British | 338897830002 | |||||
| WEATHERILL, Charles Edward | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire | England | British | 172638380002 | |||||
| WISEMAN, Andrew Graham | Director | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House Hertfordshire England | United Kingdom | British | 900300002 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ISLAND GARDENS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Telford Homes Plc | Apr 06, 2016 | Queensgate Britannia Road EN8 7TF Waltham Cross Telford House England | No | ||||
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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