North One Garden Centre Limited

General information

Name:

North One Garden Centre Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 04383903

Incorporation date: 2002-02-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is Thu, 28th Feb 2002. Established under 04383903, the firm is considered a Private Limited Company. You can contact the main office of this company during business hours at the following location: Harben House Harben Parade Finchley Road, NW3 6LH London. This enterprise's declared SIC number is 47760 which means Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. North One Garden Centre Ltd reported its latest accounts for the financial period up to Tuesday 31st January 2023. Its latest annual confirmation statement was filed on Tuesday 28th February 2023.

On 2014-06-30, the enterprise was recruiting a Award-winning retailer searching for experienced bookkeeper to fill a position in De Beauvoir Town. They offered a job with wage from £20000.00 to £30000.00 per year.

As the information gathered suggests, the company was built in February 2002 and has so far been led by seven directors, out of whom four (Marthe L., Louise A., Paul H. and Alan H.) are still active. Furthermore, the managing director's assignments are regularly supported by a secretary - Samuel L., who joined this specific company in April 2002.

Financial data based on annual reports

Company staff

Marthe L.

Role: Director

Appointed: 13 November 2020

Latest update: 15 April 2024

Louise A.

Role: Director

Appointed: 01 September 2014

Latest update: 15 April 2024

Paul H.

Role: Director

Appointed: 01 September 2014

Latest update: 15 April 2024

Alan H.

Role: Director

Appointed: 01 December 2010

Latest update: 15 April 2024

Samuel L.

Role: Secretary

Appointed: 01 April 2002

Latest update: 15 April 2024

People with significant control

Beryl H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beryl H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 29 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts 31 October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016

Jobs and Vacancies at North One Garden Centre Ltd

Award-winning retailer searching for experienced bookkeeper in De Beauvoir Town, posted on Monday 30th June 2014
Region / City De Beauvoir Town
Salary From £20000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 12th August 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
22
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