LONDON GARDEN SERVICES LTD

Overview

Company Name	LONDON GARDEN SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06669615
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2008

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 GARDEN SERVICES LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON GARDEN SERVICES LTD located?

Registered Office Address	Unit 50 Childerditch Hall Drive Little Warley CM13 3HD Brentwood England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON GARDEN SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LONDON GARDEN SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for LONDON GARDEN SERVICES LTD?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 08, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Feb 24, 2025	Director's details changed for Mrs Heather Anne Smith on Feb 24, 2025	2 pages	CH01

Feb 24, 2025	Director's details changed for Mr Keith William Edwards on Feb 24, 2025	2 pages	CH01

Feb 24, 2025	Secretary's details changed for Mrs Heather Anne Smith on Feb 24, 2025	1 pages	CH03

Aug 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Registered office address changed from C/O Dunwells 234 High Road Romford Essex RM6 6AP England to Unit 50 Childerditch Hall Drive Little Warley Brentwood CM13 3HD on Aug 17, 2023	1 pages	AD01

Apr 20, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Registered office address changed from 90 Ardleigh Green Road Hornchurch RM11 2LG England to C/O Dunwells 234 High Road Romford Essex RM6 6AP on Mar 24, 2022	1 pages	AD01

Mar 02, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Micro company accounts made up to Aug 31, 2020	5 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Sep 28, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Jan 11, 2017	Registered office address changed from 55 Cecil Avenue Hornchurch Essex RM11 2NA to 90 Ardleigh Green Road Hornchurch RM11 2LG on Jan 11, 2017	1 pages	AD01

Aug 30, 2016	Confirmation statement made on Aug 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LONDON GARDEN SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Heather Anne Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	Aug 11, 2008		Secretary	Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England		British		132457780001
EDWARDS, Keith William Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	Aug 11, 2008		Director	Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	United Kingdom	British	1962-9	9878770001
SMITH, Heather Anne Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	Aug 11, 2008		Director	Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	England	British	1966-8	132457780002
SMITH, Duane Cecil Avenue RM11 2NA Hornchurch 55 Essex United Kingdom	Aug 11, 2008	Sep 28, 2008	Director	Cecil Avenue RM11 2NA Hornchurch 55 Essex United Kingdom		British	1980-3	132487870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON GARDEN SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Heather Anne Smith Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	Aug 25, 2016	Childerditch Hall Drive Little Warley CM13 3HD Brentwood Unit 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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