Company Profile
live
SmallNorth One Garden Centre Limited
04383903•Private Limited With Share Capital
Harben House Harben Parade, Finchley Road, London, NW36LH
Get Full Access
Incorporated
28/02/2002
Company Age
24 years
Directors
6
Employees
50
SIC Code
47760
Risk
very low risk
Company Overview
Registration, classification & business activity
North One Garden Centre Limited (04383903) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in london, NW36LH. The company operates under SIC code 47760 - retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Award-winning garden centre with a stunning vegetarian cafe and a garden maintenance service.
Private Limited With Share Capital
SIC: 47760
Small
Incorporated 28/02/2002
NW36LH
50 employees
Financial Overview
Total Assets
£562.4K
Liabilities
£246.8K
Net Assets
£315.6K
Est. Turnover
£1.53M
AI Estimated
Unreported
Cash
£198.7K
Key Metrics
50
Employees
6
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Capital Cancellation Shares
Category:Capital
Date:21-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:19-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Legacy
Category:Mortgage
Date:31-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Address
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:25-03-2003
Resolution
Category:Resolution
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Resolution
Category:Resolution
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:05-03-2002
Incorporation Company
Category:Incorporation
Date:28-02-2002
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Harben House Harben Parade, Finchley Road, London, NW36LHRegistered
Related Companies
10
raft enterprises limited
live
great yarmouth seachange trading limitedlive
cnr international (u.k.) investments limitedlive
cnr international (trustees) limitedlive
yvonne arnaud theatre management limitedlive
west six garden centre limitedlive
lambert smith hampton limitedlive
abrdn fund managers limitedlive
kingston hill place management company limitedlive
cnr international (u.k.) developments limitedlive