London Secret Garden Limited in Watford, WD18 9AB

Description

Data updated on: 01-11-2023

London Secret Garden Limited is established as Private Limited Company, based in Lps Livingstone, Wenzel House, Olds Approach in Watford. The office's located in WD18 9AB. This business has been working since 2011/06/07. The company's reg. no. is 07660635. The company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was released on June 19, 2023.

David W. and Rosemary W. are listed as firm's directors and have been cooperating as the Management Board since 2011/06/07.

Executives with significant control over the firm are: Rosemary W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Current Assets	1 423	2 320	427	2 805	1 449	685	880	2 362	260
Net Assets Liabilities		-40 195	-44 142	-40 141	-32 961	-25 406	-20 907	-20 858	-21 340
Cash Bank In Hand	749	1 747
Debtors	674	573
Net Assets Liabilities Including Pension Asset Liability	-36 549	-40 195
Tangible Fixed Assets	4 847	2 670

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-37 549	-41 195

Other Financial Data
Creditors		45 185	45 610	43 872	35 872	27 349	22 779	25 825	23 462
Fixed Assets		2 670	1 041	926	1 462	1 258	992	2 605	1 862
Net Current Assets Liabilities	-41 396	-42 865	-45 183	-41 067	-34 423	-26 664	-21 899	-23 463	-23 202
Total Assets Less Current Liabilities		-40 195	-44 142	-40 141	-32 961	-25 406	-20 907	-20 858	-21 340
Capital Employed	-36 549	-40 195
Creditors Due Within One Year	42 819	45 185
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	8 717	8 717
Tangible Fixed Assets Depreciation	3 870	6 047
Tangible Fixed Assets Depreciation Charged In Period		2 177

Company staff

David W.

Role: Director

Appointed: 07 June 2011

Latest update: 2 December 2023

Rosemary W.

Role: Director

Appointed: 07 June 2011

Latest update: 2 December 2023

People with significant control

Rosemary W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

David W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

London Secret Garden Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David W.

Rosemary W.

People with significant control

Rosemary W.

David W.

Accounts Documents

Company filings

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