Moreton & Cresswell Gardens Limited in London - SW5 0BJ

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Moreton & Cresswell Gardens Limited

Founded in 2005, Moreton & Cresswell Gardens, classified under reg no. 05579173 is an active company. Currently registered at 8 Cresswell Gardens SW5 0BJ, Earl's Court the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 29, 2006 Moreton & Cresswell Gardens Limited is no longer carrying the name 8 Cresswell Gardens Management.

At present there are 3 directors in the the company, namely Adriana C., Florence H. and Frederik S.. In addition one secretary - Adriana C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Moreton & Cresswell Gardens Limited Address / Contact

Office Address	8 Cresswell Gardens
Office Address2	London
Town	Earl's Court
Post code	SW5 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05579173
Date of Incorporation	Fri, 30th Sep 2005
Industry	Landscape service activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Adriana C.

Position: Secretary

Appointed: 10 December 2023

Adriana C.

Position: Director

Appointed: 10 December 2023

Florence H.

Position: Director

Appointed: 01 December 2021

Frederik S.

Position: Director

Appointed: 13 January 2021

Florence H.

Position: Secretary

Appointed: 01 December 2021

Resigned: 10 December 2023

Arnaud F.

Position: Director

Appointed: 16 September 2020

Resigned: 12 January 2021

Jeremy T.

Position: Director

Appointed: 01 February 2018

Resigned: 01 December 2021

Jeremy T.

Position: Secretary

Appointed: 06 October 2016

Resigned: 01 December 2021

Elizabeth D.

Position: Director

Appointed: 14 January 2015

Resigned: 16 September 2020

Matthieu B.

Position: Secretary

Appointed: 26 September 2012

Resigned: 06 October 2016

Matthieu B.

Position: Director

Appointed: 26 September 2012

Resigned: 01 February 2018

Daniel D.

Position: Nominee Director

Appointed: 30 September 2005

Resigned: 30 September 2005

Francois V.

Position: Director

Appointed: 30 September 2005

Resigned: 01 September 2014

Anne C.

Position: Director

Appointed: 30 September 2005

Resigned: 10 December 2023

Anne C.

Position: Secretary

Appointed: 30 September 2005

Resigned: 26 September 2012

Daniel D.

Position: Nominee Secretary

Appointed: 30 September 2005

Resigned: 30 September 2005

People with significant control

The register of persons with significant control that own or control the company includes 8 names. As BizStats discovered, there is Florence H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Frederik S. This PSC owns 25-50% shares. Moving on, there is Adriana C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Florence H.

Notified on	1 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Frederik S.

Notified on	13 January 2021
Nature of control:	25-50% shares

Adriana C.

Notified on	10 December 2023
Nature of control:	25-50% shares

Anne C.

Notified on	6 April 2016
Ceased on	10 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Jeremy T.

Notified on	29 September 2016
Ceased on	1 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Arnaud F.

Notified on	16 September 2020
Ceased on	12 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

Notified on	6 April 2016
Ceased on	16 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Matthieu B.

Notified on	6 April 2016
Ceased on	29 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

8 Cresswell Gardens Management	April 29, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AD01	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. filed on: 15th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	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. filed on: 15th, December 2023	address	Free Download (1 page)
AP03	Appointment (date: December 10, 2023) of a secretary filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 10, 2023 filed on: 15th, December 2023	officers	Free Download (1 page)
AP01	On December 10, 2023 new director was appointed. filed on: 15th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (2 pages)
AP03	Appointment (date: December 1, 2021) of a secretary filed on: 13th, December 2021	officers	Free Download (2 pages)
AP01	On December 1, 2021 new director was appointed. filed on: 13th, December 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 1, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2020 filed on: 11th, November 2021	accounts	Free Download (7 pages)
AP01	On January 13, 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 12, 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AP01	On September 16, 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 27th, March 2020	accounts	Free Download (7 pages)
CH01	On September 26, 2019 director's details were changed filed on: 27th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (7 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 31st, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AP03	Appointment (date: October 6, 2016) of a secretary filed on: 25th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 6, 2016 filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AP03	Appointment (date: September 26, 2012) of a secretary filed on: 4th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 26, 2012 filed on: 4th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 4th, November 2015	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on September 1, 2014 filed on: 19th, October 2015	officers	Free Download (1 page)
CH03	On September 26, 2012 secretary's details were changed filed on: 13th, October 2015	officers	Free Download (1 page)
AP01	On September 26, 2012 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, May 2015	accounts	Free Download (5 pages)
AP01	On January 14, 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 7, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (4 pages)
CH01	On September 30, 2010 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, June 2006	incorporation	Free Download (9 pages)
CERTNM	Company name changed 8 cresswell gardens management l imitedcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed 8 cresswell gardens management l imitedcertificate issued on 29/04/06 filed on: 2nd, May 2006	change of name	Free Download (2 pages)
288a	On October 14, 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288b	On October 14, 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288a	On October 14, 2005 New secretary appointed;new director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288a	On October 14, 2005 New director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
288b	On October 14, 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 14/10/05 from: 312B high street orpington kent BR6 0NG filed on: 14th, October 2005	address	Free Download (1 page)
288b	On October 14, 2005 Director resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On October 14, 2005 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 14/10/05 from: 312B high street, orpington, kent BR6 0NG filed on: 14th, October 2005	address	Free Download
288a	On October 14, 2005 New secretary appointed;new director appointed filed on: 14th, October 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2005	incorporation	Free Download (13 pages)

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