Capital Gardens Limited in Alexandra Palace Way LONDON

Capital Gardens Limited LONDON

Founded in 1995, Capital Gardens, classified under reg no. 03073194 is an active company. Currently registered at The Garden Centre @ Alexandra Palace N22 7BB, London the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 23rd Nov 1995 Capital Gardens Limited is no longer carrying the name Chemday.

At present there are 4 directors in the the firm, namely Elisabeth S., Edward S. and Michael D. and others. In addition one secretary - Colin C. - is with the company. As of 14 May 2024, there were 3 ex directors - Christopher R., Anne L. and others listed below. There were no ex secretaries.

Capital Gardens Limited Address / Contact

Office Address	The Garden Centre @ Alexandra Palace
Office Address2	Alexandra Palace Way
Town	London
Post code	N22 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073194
Date of Incorporation	Tue, 27th Jun 1995
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Elisabeth S.

Position: Director

Appointed: 16 October 2020

Edward S.

Position: Director

Appointed: 17 October 1995

Colin C.

Position: Secretary

Appointed: 12 July 1995

Michael D.

Position: Director

Appointed: 12 July 1995

Colin C.

Position: Director

Appointed: 12 July 1995

Christopher R.

Position: Director

Appointed: 23 February 2010

Resigned: 31 December 2013

Anne L.

Position: Director

Appointed: 29 July 1998

Resigned: 01 July 2023

Maurice H.

Position: Director

Appointed: 29 July 1998

Resigned: 14 January 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1995

Resigned: 12 July 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 June 1995

Resigned: 12 July 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 1995

Resigned: 12 July 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Virsista Ltd from Jersey, Jersey. This PSC is categorised as "a ltd company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Colin C. This PSC has significiant influence or control over the company,.

Virsista Ltd

9 Burrard Street, Jersey, JE4 5UE, Jersey

Legal authority	Jersey
Legal form	Ltd Company
Country registered	Jersey
Place registered	Jersey
Registration number	122556
Notified on	26 September 2018
Nature of control:	25-50% shares

Colin C.

Notified on	2 July 2016
Ceased on	9 April 2019
Nature of control:	significiant influence or control

Company previous names

Chemday	November 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, October 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 271500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 8th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 271500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 5th, August 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 15th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 24th, June 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 19th, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, January 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 29th Jul 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 8th Jul 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th Jul 2002	annual return
363s	Annual return drawn up to Mon, 8th Jul 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 8th Jul 2002	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, July 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 7th Jul 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 7th Jul 2001 with complete member list filed on: 7th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Jul 1999	annual return
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Jul 1999	annual return
225	Accounting reference date extended from 26/12/98 to 31/12/98 filed on: 13th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 26/12/98 to 31/12/98 filed on: 13th, January 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Dec 1997 filed on: 16th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 26th Dec 1997 filed on: 16th, September 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 2nd Jul 1998 with complete member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 2nd Jul 1998 with complete member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Jul 1997 with complete member list filed on: 15th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Jul 1997 with complete member list filed on: 15th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 26th Dec 1996 filed on: 10th, June 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 26th Dec 1996 filed on: 10th, June 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 2nd Aug 1996 with complete member list filed on: 2nd, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Aug 1996	annual return
363s	Annual return drawn up to Fri, 2nd Aug 1996 with complete member list filed on: 2nd, August 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 26/12 filed on: 16th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 26/12 filed on: 16th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, September 1995	accounts	Free Download (1 page)

Capital Gardens Limited LONDON

Capital Gardens Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth S.

Edward S.

Colin C.

Michael D.

Colin C.

Christopher R.

Anne L.

Maurice H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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