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GARDEN CITY LIMITED

Learn more about GARDEN CITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

GARDEN CITY LIMITED on the map

Company type: Private Limited Company
Company number: 00397347
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.27
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.16

List of company documents:

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SECRETARY APPOINTED MR MARK BENJAMIN BUTTERFIELD
Form type: AP03
Date: 2016.01.12
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APPOINTMENT TERMINATED, SECRETARY TERENCE BROWN
Form type: TM02
Date: 2016.01.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.24
£2.95
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ADOPT ARTICLES 02/06/2015
Form type: RES01
Date: 2015.11.24
£2.95
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CURREXT FROM 30/12/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 25000
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
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PREVSHO FROM 31/12/2013 TO 30/12/2013
Form type: AA01
Date: 2014.09.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN
Form type: TM01
Date: 2013.07.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE BROWN / 24/12/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER TERENCE BROWN / 24/12/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE BROWN / 24/12/2012
Form type: CH01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BROWN / 24/12/2012
Form type: CH01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BROWN / 24/12/2012
Form type: CH03
Date: 2013.05.31
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN
Form type: AP01
Date: 2010.11.01
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE CHRISTINE HOWARD / 31/05/2010
Form type: CH01
Date: 2010.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD
Form type: 287
Date: 2005.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON, W1U 1JX
Form type: 287
Date: 2001.12.31
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REGISTERED OFFICE CHANGED ON 15/06/01 FROM:, 46-47 CHANCERY LANE (4TH FLOOR), LONDON, WC2A 1BA
Form type: 287
Date: 2001.06.15
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.30

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Company directors and board members:

MARK BENJAMIN BUTTERFIELD (current)
Secretary, 2016.01.12
29-30 WATLING STREET SECOND FLOOR FRONT SUITE , CANTERBURY
CT1 2UD, KENT
ENGLAND
JAMES ALEXANDER TERENCE BROWN (current)
Director, CHARTERED SURVEYOR, 2010.11.01
29/30 WATLING STREET , CANTERBURY
CT1 2UD, KENT
ENGLAND
KENNETH JAMES BROWN (current)
Director, COMPANY DIRECTOR, 1991.09.17
29/30 WATLING STREET , CANTERBURY
CT1 2UD, KENT
ENGLAND
MARIE LOUISE BROWN (current)
Director, COMPANY DIRECTOR, 1998.10.16
29/30 WATLING STREET , CANTERBURY
CT1 2UD, KENT
ENGLAND
TERENCE WILLIAM BROWN (current)
Director, COMPANY DIRECTOR, 1991.09.17
MEDMERRY PARK EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
ENGLAND
VALERIE CHRISTINE HOWARD (current)
Director, COMPANY DIRECTOR, 1991.09.17
GARDEN CITY BUNGALOW PARK WINTHORPE , SKEGNESS
PE25 1QR, LINCOLNSHIRE
TERENCE WILLIAM BROWN (resigned)
Secretary, 1991.09.17 - 2016.01.12
MEDMERRY PARK EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
ENGLAND
JEAN CONSTANCE BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2013.07.03
MEDMERRY PARK EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
ENGLAND
VIOLET MAY FIRMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2002.12.20
SUSSEX BEACH HOLIDAY VILLAGE EARNLEY , CHICHESTER
PO20 7JP, WEST SUSSEX
JOHN LLOYD WILLIAMS (resigned)
Director, SOLICITOR, 1991.09.17 - 1996.07.24
DERIGARON 5 CENTRAL AVENUE , PINNER
HA5 5BT, MIDDLESEX

Companies near to GARDEN CITY ltd.

Information about the Private Limited Company GARDEN CITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data