THE CHILDREN'S GARDEN PARTY LIMITED

THE CHILDREN'S GARDEN PARTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE CHILDREN'S GARDEN PARTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05672320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CHILDREN'S GARDEN PARTY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE CHILDREN'S GARDEN PARTY LIMITED located?

    Registered Office Address
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHILDREN'S GARDEN PARTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for THE CHILDREN'S GARDEN PARTY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CHILDREN'S GARDEN PARTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jan 31, 2014

    9 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    9 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of The Rt Hon Sir Christioher Edward Wollaston Mackenzie Geidt as a director on Oct 22, 2012

    3 pagesAP01

    Termination of appointment of Robin Berry Janvrin as a director on Oct 22, 2012

    2 pagesTM01

    Total exemption full accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    9 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    9 pagesAA

    Annual return made up to Jan 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robin Berry Janvrin on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Edward Young on Jan 11, 2010

    2 pagesCH01

    Secretary's details changed for Hal Management Limited on Jan 11, 2010

    2 pagesCH04

    Full accounts made up to Jan 31, 2009

    11 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2008

    11 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Jan 31, 2007

    11 pagesAA

    legacy

    6 pages363a

    Who are the officers of THE CHILDREN'S GARDEN PARTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Secretary
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2213446
    2851030001
    GEIDT, Christopher Edward Wollaston Mackenzie, The Rt Hon Sir
    14 Hanover Square
    W1S 1HP London
    Hanover House
    Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United KingdomBritish168549670001
    REID, Philip Alan, Sir
    Buckingham Palace
    SW1A 1AA London
    Director
    Buckingham Palace
    SW1A 1AA London
    United KingdomBritish110626060001
    YOUNG, Edward, The Right Honourable
    Buckingham Palace
    SW1A 1AA London
    Director
    Buckingham Palace
    SW1A 1AA London
    EnglandBritish110626320001
    JANVRIN, Robin Berry, Sir
    Buckingham Palace
    SW1A 1AA London
    Director
    Buckingham Palace
    SW1A 1AA London
    United KingdomBritish111068810001
    ORTON, Peter Charles
    Lower Greenhill Farm
    Wootton Bassett
    SN4 7QP Swindon
    Wiltshire
    Director
    Lower Greenhill Farm
    Wootton Bassett
    SN4 7QP Swindon
    Wiltshire
    British7539900001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    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