Menna Overview
Here’s a quick overview of NEW GARDEN HOUSE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2001.
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
- Company statusactive
- Company No04318047
- Age24 years 8 months Incorporated 6 November 2001
- Officers3
Address
55 Baker Street, London, W1U 7EU
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED is an active company incorporated on 6 November 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, John Russell | director | Nov 1953 | 07 Nov 2007 |
| DICKINSON, Kevin Howard | director | Sep 1954 | 23 Nov 2001 |
| FAULKNER, Richard John | director | Jul 1960 | 08 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdo Nominees Limited | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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COLLINS, Stuart Charles are mutual persons.
COLLINS, Stuart Charles are mutual persons.
COLLINS, Stuart Charles are mutual persons.
COLLINS, Stuart Charles are mutual persons.
COLLINS, Stuart Charles are mutual persons.
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PEARSON, Richard John Crewdson are mutual persons.
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STEWART, Calum William are mutual persons.
STEWART, Calum William are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of NEW GARDEN HOUSE PENSION TRUSTEES LIMITED 👀 — a London based business that started in 2001.