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NEW GARDEN HOUSE PENSION TRUSTEES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04318047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- DICKINSON, Kevin Howard
- DREW, Timothy Allen
- FAULKNER, Richard John
- GIBSON, Matthew David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-06
- Age Of Company 2001-11-06 22 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Bdo Nominees Limited
- Bdo Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 8963 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-07-03
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2022-11-20
- Last Date: 2021-11-06
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NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Company Description
- NEW GARDEN HOUSE PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04318047. Its current trading status is "live". It was registered 2001-11-06. It was previously called SPEED 8963 LIMITED. It has declared SIC or NACE codes as "65300". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at 55 Baker Street .
Get NEW GARDEN HOUSE PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Garden House Pension Trustees Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2001-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
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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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-dormant (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-dormant (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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change-sail-address-company-with-new-address (2017-11-16) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-16) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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accounts-with-accounts-type-dormant (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-25) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-14) - CH03
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change-person-director-company-with-change-date (2011-03-14) - CH01
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-dormant (2011-11-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-dormant (2010-01-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-dormant (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 288b
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accounts-with-accounts-type-dormant (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-23) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-11-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-03-22) - 288a
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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 (2004-11-15) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-05-11) - 288c
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legacy (2003-11-12) - 363s
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legacy (2003-12-16) - 287
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accounts-with-accounts-type-dormant (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288a
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legacy (2002-11-12) - 363s
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memorandum-articles (2002-02-01) - MEM/ARTS
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legacy (2002-01-23) - 225
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-26) - CERTNM
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legacy (2001-11-28) - 287
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legacy (2001-12-20) - 288b
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legacy (2001-12-20) - 288a
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resolution (2001-12-20) - RESOLUTIONS
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memorandum-articles (2001-12-21) - MEM/ARTS
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incorporation-company (2001-11-06) - NEWINC