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Home > England & Wales Companies > ACADEMY GARDENS LIMITED
Company Information for

ACADEMY GARDENS LIMITED

FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY,
Company Registration Number
06332579
Private Limited Company
Active

Company Overview

About Academy Gardens Ltd
ACADEMY GARDENS LIMITED was founded on 2007-08-03 and has its registered office in London. The organisation's status is listed as "Active". Academy Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACADEMY GARDENS LIMITED
 
Legal Registered Office
FLOOR 8, 71
QUEEN VICTORIA STREET
LONDON
EC4V 4AY
Other companies in EC4M
 
Filing Information
Company Number 06332579
Company ID Number 06332579
Date formed 2007-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACADEMY GARDENS LIMITED
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Companies with same name ACADEMY GARDENS LIMITED
The following companies were found which have the same name as ACADEMY GARDENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACADEMY GARDENS BX LIMITED PARTNERSHIP 991 LORIMER STREET Bronx BROOKLYN NY 11222 Active Company formed on the 2002-07-16
ACADEMY GARDENS LLC 1 STONE PLACE, STE 200 WESTCHESTER BRONXVILLE NEW YORK 10708 Active Company formed on the 2003-06-19
ACADEMY GARDENS (BADEN) INC. Ontario Dissolved
ACADEMY GARDENS INC Georgia Unknown
Academy Gardens Bx General Partner LLC Connecticut Unknown
ACADEMY GARDENS 1 LLC South Dakota Unknown
ACADEMY GARDENS 2 LLC South Dakota Unknown
ACADEMY GARDENS 3 LLC South Dakota Unknown
ACADEMY GARDENS INCORPORATED Pennsylvannia Unknown
ACADEMY GARDENS PUBLICATIONS INC Pennsylvannia Unknown
ACADEMY GARDENS INC Pennsylvannia Unknown

Company Officers of ACADEMY GARDENS LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2008-10-28
JENNIFER MURIEL CUMMINS
 Director 2017-11-30
KHOSROW DABIR-ALAI
 Director 2017-10-14
MEIR KLABIN
 Director 2017-10-26
NEDA NIKBAKHT
 Director 2018-01-11
JACQUELINE CATHERINE O'LEARY
 Director 2018-01-08
PAUL RAPHAEL
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
THE PHILLIMORES MANAGEMENT LIMITED
 Director 2012-04-18 2017-10-06
ANDREW DOUGLAS CUMMINS
 Director 2008-04-10 2012-04-18
TIMOTHY GEORGE FRESHWATER
 Director 2008-10-09 2011-08-03
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2007-08-03 2008-10-09
JENNIFER MURIEL CUMMINS
 Director 2008-04-10 2008-10-09
TEMPLE DIRECT LIMITED
 Director 2007-08-03 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER MURIEL CUMMINS THE PHILLIMORES MANAGEMENT LIMITED Director 2008-06-05 CURRENT 2001-10-05 Active
KHOSROW DABIR-ALAI THE PHILLIMORES MANAGEMENT LIMITED Director 2016-11-16 CURRENT 2001-10-05 Active
MEIR KLABIN THE PHILLIMORES MANAGEMENT LIMITED Director 2008-10-09 CURRENT 2001-10-05 Active
NEDA NIKBAKHT SE BICYCLES COMPANY LIMITED Director 2014-02-04 CURRENT 1993-02-18 Active
NEDA NIKBAKHT LOVEBUNZ LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
NEDA NIKBAKHT THE PHILLIMORES MANAGEMENT LIMITED Director 2009-10-08 CURRENT 2001-10-05 Active
NEDA NIKBAKHT 3A PALACE GREEN LIMITED Director 1998-11-03 CURRENT 1990-09-24 Active
JACQUELINE CATHERINE O'LEARY THE PHILLIMORES MANAGEMENT LIMITED Director 2008-10-09 CURRENT 2001-10-05 Active
PAUL RAPHAEL LEBANESE INTERNATIONAL FINANCE EXECUTIVES Director 2018-06-06 CURRENT 2009-03-26 Active
PAUL RAPHAEL THE PHILLIMORES MANAGEMENT LIMITED Director 2018-02-20 CURRENT 2001-10-05 Active
PAUL RAPHAEL WORLDWIDE INITIATIVE FOR LEBANON BY LEBANESE (WILL) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PAUL RAPHAEL LIFE GENERATION LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-15RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-27AP04Appointment of Breams Secretaries Limited as company secretary on 2021-05-21
2021-05-27TM02Termination of appointment of Temple Secretarial Limited on 2021-05-21
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Third Floor 20 Old Bailey London EC4M 7AN
2021-03-09SH0119/02/21 STATEMENT OF CAPITAL GBP 87.42
2020-09-09AP01DIRECTOR APPOINTED MS RUTH MONICKA PARASOL
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KHOSROW DABIR-ALAI
2019-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-16CH01Director's details changed for Jacqueline Catherine O'leary on 2018-10-12
2018-08-21CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 86.14
2018-03-13SH0123/01/18 STATEMENT OF CAPITAL GBP 86.14
2018-01-17AP01DIRECTOR APPOINTED DR NEDA NIKBAKHT
2018-01-17AP01DIRECTOR APPOINTED MEIR KLABIN
2018-01-17AP01DIRECTOR APPOINTED JACQUELINE CATHERINE O'LEARY
2018-01-17AP01DIRECTOR APPOINTED MR KHOSROW DABIR-ALAI
2018-01-17AP01DIRECTOR APPOINTED JENNIFER MURIEL CUMMINS
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR THE PHILLIMORES MANAGEMENT LIMITED
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 80.66
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC08Notification of a person with significant control statement
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 80.66
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Paul Michel Raphael on 2016-05-01
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 80.66
2015-08-10AR0103/08/15 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Paul Michael Raphael on 2009-10-01
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 80.66
2014-08-13AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-03-11SH0125/02/14 STATEMENT OF CAPITAL GBP 80.66
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-08-08AR0103/08/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-08-07AR0103/08/12 FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMINS
2012-05-17AP02CORPORATE DIRECTOR APPOINTED THE PHILLIMORES MANAGEMENT LIMITED
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRESHWATER
2011-08-04AR0103/08/11 FULL LIST
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-08-03AR0103/08/10 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RAPHAEL / 09/10/2008
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL RAPHAEL / 01/10/2009
2009-11-24AA05/04/09 TOTAL EXEMPTION FULL
2009-08-13225PREVSHO FROM 31/07/2009 TO 05/04/2009
2009-08-1388(2)AD 13/08/09-13/08/09 GBP SI 61@0.01=0.61 GBP IC 78.55/79.16
2009-08-07363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-29225PREVSHO FROM 31/08/2008 TO 31/07/2008
2009-04-03122NC DEC ALREADY ADJUSTED 09/10/08
2008-12-0388(2)AD 02/12/08-02/12/08 GBP SI 473@0.01=4.73 GBP IC 73.82/78.55
2008-11-06288aDIRECTOR APPOINTED TIMOTHY GEORGE FRESHWATER
2008-11-06288aDIRECTOR APPOINTED PAUL MICHAEL RAPHAEL
2008-11-05288aSECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER CUMMINS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-10-29122S-DIV
2008-10-29RES01ADOPT ARTICLES 09/10/2008
2008-10-29RES13SDIV 09/10/2008
2008-10-2988(2)AD 09/10/08 GBP SI 7282@0.01=72.82 GBP IC 1/73.82
2008-08-11363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10288aDIRECTOR APPOINTED JENNIFER MURIEL CUMMINS
2008-04-10288aDIRECTOR APPOINTED ANDREW DOUGLAS CUMMINS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED
2007-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACADEMY GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACADEMY GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-06-13 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADEMY GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of ACADEMY GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACADEMY GARDENS LIMITED
Trademarks
We have not found any records of ACADEMY GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACADEMY GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACADEMY GARDENS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACADEMY GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACADEMY GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACADEMY GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 4AY