GARDEN OF ENGLAND GROUP LIMITED

GARDEN OF ENGLAND GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARDEN OF ENGLAND GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04931025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARDEN OF ENGLAND GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GARDEN OF ENGLAND GROUP LIMITED located?

    Registered Office Address
    c/o CIVVALS LIMITED
    50 Seymour Street
    W1H 7JG London
    Undeliverable Registered Office AddressNo

    What were the previous names of GARDEN OF ENGLAND GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRESHNAME NO. 321 LIMITEDOct 14, 2003Oct 14, 2003

    What are the latest accounts for GARDEN OF ENGLAND GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GARDEN OF ENGLAND GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for GARDEN OF ENGLAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Cessation of Helm Trustees Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Sumir Surendra Mehta as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Surendra Mithalal Mehta as a director on Apr 10, 2017

    1 pagesTM01

    Termination of appointment of Pravina Natwarlal Mehta as a director on Apr 10, 2017

    1 pagesTM01

    Termination of appointment of Nita Kishore Jadavji as a director on Apr 10, 2017

    1 pagesTM01

    Termination of appointment of Kishore Gordhandas Jadavji as a director on Apr 10, 2017

    1 pagesTM01

    Appointment of Mr Sumir Surendra Mehta as a director on Apr 10, 2017

    2 pagesAP01

    Termination of appointment of Sumir Surendra Mehta as a secretary on Apr 10, 2017

    1 pagesTM02

    Who are the officers of GARDEN OF ENGLAND GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sumir Surendra
    Norman Crescent
    HA5 3QL Pinner
    58
    England
    Director
    Norman Crescent
    HA5 3QL Pinner
    58
    England
    EnglandBritishCompany Director205059460001
    MEHTA, Sumir Surendra
    51 Draycott Avenue
    HA3 0BL Kenton Harrow
    Middlesex
    Secretary
    51 Draycott Avenue
    HA3 0BL Kenton Harrow
    Middlesex
    BritishBusiness96635590001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    34893920001
    JADAVJI, Kishore Gordhandas
    34 Sherwood Court
    W1H 5FF London
    Director
    34 Sherwood Court
    W1H 5FF London
    United KingdomBritishCompany Director97239250001
    JADAVJI, Nita Kishore
    34 Sherwood Court
    W1H 5FF London
    Director
    34 Sherwood Court
    W1H 5FF London
    United KingdomBritishBusiness97510100003
    MEHTA, Pravina Natwarlal
    1 Runnel Field
    Harrow On The Hill
    HA1 3NY Harrow
    Middlesex
    Director
    1 Runnel Field
    Harrow On The Hill
    HA1 3NY Harrow
    Middlesex
    United KingdomBritishBusiness7683410001
    MEHTA, Surendra Mithalal
    51 Draycott Avenue
    Kenton
    HA3 0BL Harrow
    Middlesex
    Director
    51 Draycott Avenue
    Kenton
    HA3 0BL Harrow
    Middlesex
    United KingdomBritishCompany Director3131430001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001

    Who are the persons with significant control of GARDEN OF ENGLAND GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helm Trustees Ltd
    Bond Street
    St. Helier
    JE2 3NP Jersey
    17
    Jersey
    Apr 06, 2016
    Bond Street
    St. Helier
    JE2 3NP Jersey
    17
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sumir Surendra Mehta
    c/o CIVVALS LIMITED
    Seymour Street
    W1H 7JG London
    50
    Apr 06, 2016
    c/o CIVVALS LIMITED
    Seymour Street
    W1H 7JG London
    50
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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