LONDON PARKS AND GARDENS (TRADING) LIMITED
Overview
| Company Name | LONDON PARKS AND GARDENS (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06622669 |
| 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 LONDON PARKS AND GARDENS (TRADING) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LONDON PARKS AND GARDENS (TRADING) LIMITED located?
| Registered Office Address | Duck Island Cottage St James's Park SW1A 2BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PARKS AND GARDENS (TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON PARKS AND GARDENS (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for LONDON PARKS AND GARDENS (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Jane Watson as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Lin Wong Holmes as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of London Historic Parks and Gardens Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Sumner as a director on Sep 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ruth Lin Wong Holmes as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Celia Jane Mead as a director on Sep 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LONDON PARKS AND GARDENS (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Maureen Patricia | Secretary | St James's Park SW1A 2BJ London Duck Island Cottage | 198696440001 | |||||||
| MEAD, Celia Jane | Director | St James's Park SW1A 2BJ London Duck Island Cottage | United Kingdom | British | Marketing And Business Development Consultant | 76561940002 | ||||
| WATSON, Elizabeth Jane | Director | St James's Park SW1A 2BJ London Duck Island Cottage | England | British | Retired | 139584370001 | ||||
| GOODFELLOW, Elizabeth | Secretary | Kensington Park Road W11 3BU London 14 Uk | British | 88731430003 | ||||||
| WATSON, Elizabeth Jane, Mrs. | Secretary | St James's Park SW1A 2BJ London Duck Island Cottage United Kingdom | 156962870001 | |||||||
| HOLMES, Ruth Lin Wong | Director | St James's Park SW1A 2BJ London Duck Island Cottage | England | British | Chartered Landscape Architect | 193200680001 | ||||
| SUMNER, Christopher | Director | Sandstone 5 Kent Road TW9 3JJ Richmond 3 United Kingdom | England | British | Retired Architect | 131230750001 |
Who are the persons with significant control of LONDON PARKS AND GARDENS (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Historic Parks And Gardens Trust | Apr 06, 2016 | St. James's Park SW1A 2BJ London Duck Island Cottage 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