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Northfield Garden Centre Limited LONDON

Founded in 1970, Northfield Garden Centre, classified under reg no. 00972843 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for fifty four years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Alan H., appointed on 2 April 1999. In addition, a secretary was appointed - Alan H., appointed on 23 February 2003. As of 8 May 2024, there were 2 ex directors - John H., David H. and others listed below. There were no ex secretaries.

Northfield Garden Centre Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00972843
Date of Incorporation Thu, 19th Feb 1970
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 29th December
Company age 54 years old
Account next due date Sun, 29th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Alan H.

Position: Secretary

Appointed: 23 February 2003

Alan H.

Position: Director

Appointed: 02 April 1999

John H.

Position: Director

Resigned: 10 December 2017

David H.

Position: Director

Appointed: 31 December 1990

Resigned: 23 February 2003

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we found, there is Plantco Uk Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan H. This PSC and has 25-50% voting rights. Then there is David H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Plantco Uk Ltd

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5763222
Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan H.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 25-50% voting rights

David H.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 25-50% voting rights

Joan H.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 25-50% shares

John H.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors2 6742 674
Net Assets Liabilities860860
Other
Average Number Employees During Period11
Creditors1 8141 814
Nominal Value Allotted Share Capital22
Number Shares Issued Fully Paid 2
Other Creditors1 8141 814
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (5 pages)

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