North One Garden Centre Limited (Companies House Registration Number 04383903) is a private limited company founded on 2002-02-28. This enterprise has its registered office at Harben House Harben Parade, Finchley Road, London NW3 6LH. North One Garden Centre Limited is operating under SIC: 47760 that means "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name North One Garden Centre Limited
Number 04383903
Date of Incorporation: 2002-02-28
End of financial year: 31 January
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Marthe L. (appointed on 13 November 2020), Louise A. (appointment date: 01 September 2014), Paul H. (appointed on 01 September 2014). 1 secretary is in the company: Samuel L. (appointed on 01 April 2002). The official register indexes 1 person of significant control - Beryl H., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 136,046 108,765 141,127 222,337 387,517 448,434 634,674 601,287 834,134 846,887 749,191
Fixed Assets 285,639 224,915 216,834 149,329 57,550 58,817 50,492 81,198 61,042 55,051 47,376
Intangible Fixed Assets 225,097 173,557 122,017 70,477 - - - - - - -
Number Shares Allotted - 990 990 660 - - - - - - -
Shareholder Funds 97,680 32,267 66,280 48,671 - - - - - - -
Tangible Fixed Assets 60,541 51,357 94,816 78,851 - - - - - - -
Total Assets Less Current Liabilities 311,130 203,954 178,795 138,151 145,598 224,621 329,211 329,582 422,916 480,281 431,835

People with significant control

Beryl H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023 | accounts
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