Moreton & Cresswell Gardens Limited

General information

Name:

Moreton & Cresswell Gardens Ltd

Office Address:

8 Cresswell Gardens London SW5 0BJ Earl's Court

Number: 05579173

Incorporation date: 2005-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 8 Cresswell Gardens, Earl's Court SW5 0BJ Moreton & Cresswell Gardens Limited is classified as a Private Limited Company with 05579173 registration number. This firm appeared on 2005-09-30. Created as 8 Cresswell Gardens Management, the company used the business name until 2006-04-29, at which point it was replaced by Moreton & Cresswell Gardens Limited. This company's Standard Industrial Classification Code is 81300 and has the NACE code: Landscape service activities. The business most recent annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2022-12-13.

The directors currently listed by the following firm include: Adriana C. appointed one year ago, Florence H. appointed in 2021 in December and Frederik S. appointed three years ago. To help the directors in their tasks, this particular firm has been utilizing the expertise of Adriana C. as a secretary since December 2023.

  • Previous company's names
  • Moreton & Cresswell Gardens Limited 2006-04-29
  • 8 Cresswell Gardens Management Limited 2005-09-30

Financial data based on annual reports

Company staff

Adriana C.

Role: Secretary

Appointed: 10 December 2023

Latest update: 18 April 2024

Adriana C.

Role: Director

Appointed: 10 December 2023

Latest update: 18 April 2024

Florence H.

Role: Director

Appointed: 01 December 2021

Latest update: 18 April 2024

Frederik S.

Role: Director

Appointed: 13 January 2021

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Florence H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederik S. owns 1/2 or less of company shares. Adriana C. owns 1/2 or less of company shares.

Florence H.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederik S.
Notified on 13 January 2021
Nature of control:
1/2 or less of shares
Adriana C.
Notified on 10 December 2023
Nature of control:
1/2 or less of shares
Anne C.
Notified on 6 April 2016
Ceased on 10 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy T.
Notified on 29 September 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arnaud F.
Notified on 16 September 2020
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth D.
Notified on 6 April 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthieu B.
Notified on 6 April 2016
Ceased on 29 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
New registered office address 3 Cresswell Gardens London SW5 0BJ. Change occurred on December 15, 2023. Company's previous address: 8 Cresswell Gardens London SW5 0BJ. (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 81300 : Landscape service activities
18
Company Age

Similar companies nearby

Closest companies