Academy Gardens Limited

Company Registration Number: 06332579

Company registered in England and Wales

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Academy Gardens Limited is a Private Company Limited by Shares first registered on 3 August 2007.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 299 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

06332579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£79£0
Current Assets £81£81£81£0£0£0£79
of which Cash £0£0£0£0£0£0£0
Total Assets £81£81£81£0£0£79£79
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £81£81£81£0£0£0£79
Total Net Worth £81£81£81£0£0£79£79

Previous Names

No previous names

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 October 2008

     

    16
    Old Bailey
    London
    EC4M 7EG

  • RAPHAEL, Paul Michel

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1963

    16 Old Bailey
    London
    EC4M 7EG

  • THE PHILLIMORES MANAGEMENT LIMITED

    Corporate Director

    Appointed on 18 April 2012

     

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 August 2007

    Resigned on 9 October 2008

    16 Old Bailey
    London
    EC4M 7EG

  • CUMMINS, Andrew Douglas

    Director

    Appointed on 10 April 2008

    Resigned on 18 April 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1949

    Prattendens
    Bury
    Pulborough
    West Sussex
    RH20 1PA

  • CUMMINS, Jennifer Muriel

    Director

    Appointed on 10 April 2008

    Resigned on 9 October 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: March 1951

    Prattendens
    The Street
    Bury
    Pulborough
    West Sussex
    RH20 1PA

  • FRESHWATER, Timothy George

    Director

    Appointed on 9 October 2008

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Banker

    Month of birth: October 1944

    12b
    Twinbrook
    43 Repulse Bay Road
    Hong Kong

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 3 August 2007

    Resigned on 10 April 2008

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5FHD3P5. Transaction: MzE1NzY0NTYzNWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25DQO. Transaction: MzE1MTc0NTY4MmFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Paul Michel Raphael on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X56CSYF7. Transaction: MzE0NzkxMDE0NWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4G83CUX. Transaction: MzEzMTU2NjE3OGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHLIEX. Transaction: MzEyODcwOTQ5MmFkaXF6a2N4.

  6. 6 October 2014 Director's details changed for Paul Michael Raphael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HY5U8R. Transaction: MzEwODg3OTExOGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76LS9. Transaction: MzEwNTUyMTAzNGFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A37FW4VC. Transaction: MzA5OTgyNzc4NGFkaXF6a2N4.

  9. 11 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: X33G5YIA. Transaction: MzA5NjA3MjkxOWFkaXF6a2N4.

  10. 20 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2H53J9S. Transaction: MzA4NTQ0ODA2NmFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECN2W3. Transaction: MzA4Mjk0MDM4OWFkaXF6a2N4.

  12. 1 October 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ICJQQX. Transaction: MzA2NTA2NTM3NWFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETI6AY. Transaction: MzA2MjA1NzM5MGFkaXF6a2N4.

  14. 17 May 2012 Termination of appointment of Andrew Cummins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193FOAR. Transaction: MzA1NzY2NDcwNGFkaXF6a2N4.

  15. 17 May 2012 Appointment of The Phillimores Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X193FO2Q. Transaction: MzA1NzY2NDYyN2FkaXF6a2N4.

  16. 9 September 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ACJKCXCA. Transaction: MzA0MzUzMjkxMmFkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Timothy Freshwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHG6KWP5. Transaction: MzA0MjA5NDU0NWFkaXF6a2N4.

  18. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XE1T4WEJ. Transaction: MzA0MTU4MDI1OGFkaXF6a2N4.

  19. 20 October 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AQP35OEZ. Transaction: MzAyNTU2MzAzMGFkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSE5FM8H. Transaction: MzAyMDY3NjcxNWFkaXF6a2N4.

  21. 6 February 2010 Director's details changed for Paul Michael Raphael on 9 October 2008 [View PDF]

    Action Date: 9 October 2008. Category: Officers. Type: CH01. Barcode: XPMT2H8S. Transaction: MzAwODg1Mzg3MGFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Paul Michael Raphael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPR0KH8M. Transaction: MzAwODY5ODgxNmFkaXF6a2N4.

  23. 24 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A6WR0F3L. Transaction: MzAwMzUyODI2MGFkaXF6a2N4.

  24. 13 August 2009 Accounting reference date shortened from 31/07/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X37POCD9. Transaction: MjAzOTIxMDE1MWFkaXF6a2N4.

  25. 13 August 2009 Ad 13/08/09-13/08/09\gbp si [email protected]=0.61\gbp ic 78.55/79.16\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X37PNCD8. Transaction: MjAzOTIxMDE1MGFkaXF6a2N4.

  26. 7 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DIJC7V. Transaction: MjAzODc5MzU5NGFkaXF6a2N4.

  27. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEL3ZACX. Transaction: MjAzNDM4MDE1NWFkaXF6a2N4.

  28. 29 May 2009 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH336A99. Transaction: MjAzNDAxMTQ0N2FkaXF6a2N4.

  29. 3 April 2009 Nc dec already adjusted 09/10/08 [View PDF]

    Category: Capital. Type: 122. Barcode: ERDGT00R. Transaction: MjAyOTg1NzgyOGFkaXF6a2N4.

  30. 3 December 2008 Ad 02/12/08-02/12/08\gbp si [email protected]=4.73\gbp ic 73.82/78.55\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9PJO5CJ. Transaction: MjAxOTI3NjU2MWFkaXF6a2N4.

  31. 6 November 2008 Director appointed timothy george freshwater [View PDF]

    Category: Officers. Type: 288a. Barcode: X3IAI4KY. Transaction: MjAxNzM1NzU2NWFkaXF6a2N4.

  32. 6 November 2008 Director appointed paul michael raphael [View PDF]

    Category: Officers. Type: 288a. Barcode: X3IAH4KX. Transaction: MjAxNzM1NzU2MWFkaXF6a2N4.

  33. 5 November 2008 Secretary appointed temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X3IN64KZ. Transaction: MjAxNzM1OTY3MmFkaXF6a2N4.

  34. 5 November 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X3I6U4K6. Transaction: MjAxNzM1NzQ1M2FkaXF6a2N4.

  35. 5 November 2008 Appointment terminated director jennifer cummins [View PDF]

    Category: Officers. Type: 288b. Barcode: X3I6T4K5. Transaction: MjAxNzM1NzQ1MmFkaXF6a2N4.

  36. 29 October 2008 Ad 09/10/08\gbp si [email protected]=72.82\gbp ic 1/73.82\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWSB146K. Transaction: MjAxNjcyMjI1MmFkaXF6a2N4.

  37. 29 October 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AWSB246L. Transaction: MjAxNjcyMjE1OWFkaXF6a2N4.

  38. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjcyMTY3MGFkaXF6a2N4.

  39. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRAE230. Transaction: MjAxMDY5NTc4NWFkaXF6a2N4.

  40. 13 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASXD40JZ. Transaction: MjAwNzM3OTQyNWFkaXF6a2N4.

  41. 10 April 2008 Director appointed jennifer muriel cummins [View PDF]

    Category: Officers. Type: 288a. Barcode: XT5PTYR2. Transaction: MjAwMzA0MTk0MmFkaXF6a2N4.

  42. 10 April 2008 Director appointed andrew douglas cummins [View PDF]

    Category: Officers. Type: 288a. Barcode: XT5PSYR1. Transaction: MjAwMzA0MTk0MWFkaXF6a2N4.

  43. 10 April 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT5L6YRB. Transaction: MjAwMzA0MDc1OGFkaXF6a2N4.

  44. 3 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQ0MTY3MWFkaXF6a2N4.

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