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NEW GARDEN HOUSE TRUSTEES LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 02893474
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- DICKINSON, Kevin Howard
- STEWART, Calum William
- Company secretaries
- HUTCHINSON, Michael Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-01
- Dissolved on
- 2021-05-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bdo Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 4074 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-07-05
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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NEW GARDEN HOUSE TRUSTEES LIMITED Company Description
- NEW GARDEN HOUSE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02893474. Its current trading status is "closed". It was registered 1994-02-01. It was previously called SPEED 4074 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 55 .
Get NEW GARDEN HOUSE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Garden House Trustees Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-11) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-dormant (2020-04-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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accounts-with-accounts-type-dormant (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-31) - AD03
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change-sail-address-company-with-new-address (2017-01-31) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
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change-account-reference-date-company-previous-extended (2013-12-03) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-dormant (2009-02-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-25) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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legacy (2007-02-05) - 288c
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accounts-with-accounts-type-dormant (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-02-07) - 363s
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legacy (2005-03-15) - 288b
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accounts-with-accounts-type-dormant (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-25) - AA
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legacy (2003-12-16) - 287
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legacy (2003-01-29) - 363s
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legacy (2003-05-11) - 288c
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accounts-with-accounts-type-dormant (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-06) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-20) - 225
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-dormant (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288b
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legacy (2000-12-11) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-03-03) - 363s
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accounts-with-accounts-type-dormant (2000-03-02) - AA
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363s
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accounts-with-accounts-type-dormant (1999-02-25) - AA
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legacy (1999-03-15) - 288a
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legacy (1999-03-15) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-30) - 288a
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legacy (1998-02-12) - 288b
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legacy (1998-02-03) - 363s
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resolution (1998-09-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-03-02) - AA
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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legacy (1997-07-02) - 288b
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accounts-with-accounts-type-dormant (1997-03-04) - AA
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legacy (1997-08-11) - 288a
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legacy (1997-08-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-29) - AA
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resolution (1995-11-24) - RESOLUTIONS
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legacy (1995-04-19) - 288
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legacy (1995-02-06) - 363s
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legacy (1995-01-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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incorporation-company (1994-02-01) - NEWINC
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resolution (1994-02-27) - RESOLUTIONS
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legacy (1994-03-07) - 224
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legacy (1994-09-04) - 288
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certificate-change-of-name-company (1994-02-10) - CERTNM
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legacy (1994-02-25) - 287