123 Garden Ltd is a private limited company located at Shaw House, 2E Fortis Green Avenue, London N2 9NA. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Stuart W., appointed on 12 March 2023. Director Shane M., appointed on 15 September 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-09-14 and the due date for the subsequent filing is 2024-09-28. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Shaw House |
| Office Address2 | 2e Fortis Green Avenue |
| Town | London |
| Post code | N2 9NA |
| Country of origin | United Kingdom |
| Registration Number | 13623069 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 12 March 2023
Position: Director
Appointed: 15 September 2021
The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Shane M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mcwigg Ltd that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is John M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane M.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcwigg Ltd
2e Fortis Green Avenue, London, N2 9NA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12486796 |
| Notified on | 31 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John M.
| Notified on | 30 May 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart W.
| Notified on | 30 May 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane M.
| Notified on | 15 September 2021 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 105 |
| Current Assets | 859 863 |
| Net Assets Liabilities | -29 584 |
| Total Inventories | 858 758 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 529 477 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | 499 893 |
| Other Creditors | 529 477 |
| Profit Loss | -29 585 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 14, 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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