PH GARDENS LIMITED

Company Number: 09538665

active          Qynn Score: 53

Summary

Formed in 2015, PH GARDENS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 12 months .

The registered office of the company is currently based at 57 Ridge Hill, London, England, NW11 8PR.

STATUS

ACTIVE

UPDATED

29 Apr 2019

QYNN SCORE

53

INCORPORATED

13 Apr 2015

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

57 Ridge Hill London NW11 8PR

Effective From

05/12/2017

Effective to

Current

SIC CODES

81300

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
            
      
   
       
   
       
  

Activity

Most Active Year

2017

Events

4

1

1

0

1

0

0

2

0

Most Active Month

Dec 2016

Events

3

0

1

1

1

0

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2019 with no updates

Filing Date

29/04/2019

Action Date

23/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

26/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2018 with no updates

Filing Date

03/05/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

24/01/2018

Action Date

30/04/2017

Director Details Changed for Mr Pawel Wojtaszek

Type

Officers

Description

Directors details changed for Mr Pawel Wojtaszek on 01/12/2017

Filing Date

05/12/2017

Action Date

01/12/2017

Address Change

Type

Address

Description

Registered office address changed from 54 Bertram Road London NW4 3PP England to 57 Ridge Hill London NW11 8PR on 05/12/2017

Filing Date

05/12/2017

Action Date

05/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/04/2017 with updates

Filing Date

27/04/2017

Action Date

23/04/2017

Termination of appointment of Hubert Mikolajczak

Type

Officers

Description

Termination of appointment of Hubert Mikolajczak as a director on 23/04/2016

Filing Date

27/04/2017

Action Date

23/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

16/12/2016

Action Date

30/04/2016

Address Change

Type

Address

Description

Registered office address changed from 3 Kingston House 24 Fortess Road London NW5 2EX United Kingdom to 54 Bertram Road London NW4 3PP on 15/12/2016

Filing Date

15/12/2016

Action Date

15/12/2016

Director Details Changed for Mr Hubert Mikolajczak

Type

Officers

Description

Directors details changed for Mr Hubert Mikolajczak on 12/12/2016

Filing Date

15/12/2016

Action Date

12/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2016 with full list of shareholders

Filing Date

09/05/2016

Action Date

13/04/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/04/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH GARDENS LIMITED as below.

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Filters

Date Joined

13/04/2015

Tenure

4 Yrs 5 Mths

Born

March 1980

Active/Resigned

PH GARDENS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

13/04/2015

Tenure

1 Yr

Date Resigned

23/04/2016

Mr Pawel Wojtaszek

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more