Menna Overview
Here’s a quick overview of NORTH ONE GARDEN CENTRE LIMITED 👀 — a London based business that started in 2002.
NORTH ONE GARDEN CENTRE LIMITED
- Company statusactive
- Company No04383903
- Age24 years 5 months Incorporated 28 February 2002
- Officers6
Address
Harben House Harben Parade, Finchley Road, London, NW3 6LH
NORTH ONE GARDEN CENTRE LIMITED is an active company incorporated on 28 February 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Capital Allotment Shares
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Oct 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE PREVOST, Samuel James | secretary | 01 Apr 2002 | |
| ALHADEFF, Louise Emily | director | Dec 1975 | 01 Sept 2014 |
| HENDERSON, Alan Brodie | director | Jul 1933 | 01 Dec 2010 |
| HOLT, Paul | director | Jul 1973 | 01 Sept 2014 |
| LE PREVOST, Marthe Sophie Elise | director | Feb 1976 | 13 Nov 2020 |
| LE PREVOST, Samuel James | director | Dec 1970 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of The Late Beryl Henderson | Aug 1945 | 06 Apr 2016 |
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Here’s a quick overview of NORTH ONE GARDEN CENTRE LIMITED 👀 — a London based business that started in 2002.