NORTH ONE GARDEN CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH ONE GARDEN CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTH ONE GARDEN CENTRE LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NORTH ONE GARDEN CENTRE LIMITED - LONDON

This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARTHE SOPHIE ELISE LE PREVOST Feb 1976 British Director 2020-11-13 CURRENT
MR PAUL HOLT Jul 1973 British Director 2014-09-01 CURRENT
ALAN BRODIE HENDERSON Jul 1933 British Director 2010-12-01 CURRENT
MS LOUISE EMILY ALHADEFF Dec 1975 British Director 2014-09-01 CURRENT
SAMUEL JAMES MUNRO LE PREVOST Dec 1970 British Secretary 2002-04-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-02-28 UNTIL 2002-03-05 RESIGNED
BERYL HENDERSON Aug 1945 British Director 2002-04-01 UNTIL 2023-02-27 RESIGNED
SIMON PAUL HAINES Feb 1960 British Director 2005-10-01 UNTIL 2009-08-14 RESIGNED
JOEL HARRIS BECKMAN Mar 1976 British Director 2011-03-01 UNTIL 2015-02-12 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-02-28 UNTIL 2002-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beryl Henderson 2016-04-06 8/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
North One Garden Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £463,030 Cash £431,835 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 31-01-2022 £579,020 Cash £478,832 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £619,446 Cash £415,671 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-11-12 31-01-2020 £399,283 Cash £316,542 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £464,512 Cash £329,211 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £316,801 Cash £214,461 equity
North One Garden Centre Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £269,174 Cash £126,278 equity
North One Garden Centre Limited - Abbreviated accounts 16.3 2016-11-01 31-01-2016 £109,802 Cash £48,671 equity
North One Garden Centre Limited - Limited company - abbreviated - 11.6 2015-10-31 31-01-2015 £36,214 Cash £66,280 equity
North One Garden Centre Limited - Limited company - abbreviated - 11.6 2014-10-31 31-01-2014 £17,860 Cash £32,267 equity

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