A.j.garnett Limited

Company Registration Number: 00169935

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.garnett Limited is a Private Company Limited by Shares first registered on 28 August 1920. Its current registered address is in London.

Registered Address

150 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4AB

There are 665 companies currently registered at this postcode, including this one.

All companies at EC1A 4AB

Registration Data

Company Number

00169935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1920

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £918,000£918,000£768,000£702,000£690,000£690,000
Current Assets £22,399£26,888£71,036£35,278£34,113£34,890
of which Cash £22,399£26,888£71,036£21,778£34,113£21,390
Total Assets £940,399£944,888£839,036£737,278£724,113£724,890
Current Liabilities £22,820£25,069£64,098£25,580£24,414£25,260
Net Current Assets £-421£1,819£6,938£9,698£9,699£9,630
Total Net Worth £917,579£919,819£774,938£711,698£699,699£699,630

Previous Names

No previous names

Company Officers

  • MALACRIDA, Christopher Norman

    Secretary

    Appointed on 17 August 2016

     

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

  • LANGFORD, Babette Amy Valerie Helen

    Director

    Appointed on 15 April 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1930

    8
    Gifford Lodge
    Popes Avenue
    Twickenham
    Middlesex
    TW2 5TP
    United Kingdom

  • LANGFORD GRUNERT, Bonnie Melodie Lycette

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    8
    Gifford Lodge
    Popes Avenue
    Twickenham
    Middlesex
    TW2 5TP
    United Kingdom

  • TATE, Petrina

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    150
    Aldersgate Street
    London
    EC1A 4AB
    United Kingdom

  • VAIGNCOURT STRALLEN, Cherida Ivona Aimee

    Director

    Appointed on 21 May 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1954

    46 Westville Road
    Shepherds Bush
    London
    W12 9BD

  • LANGFORD, Babette Amy Valerie Helen

    Secretary

    Resigned on 17 August 2016

    Nationality: British

    8
    Gifford Lodge
    Popes Avenue
    Twickenham
    Middlesex
    TW2 5TP
    United Kingdom

  • LANGFORD, Donald Henry

    Director

    Resigned on 14 August 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1929

    29 Candler Mews
    Amyand Park Road
    Twickenham
    Middlesex
    TW1 3JF

  • TATE, Darryl Christopher James

    Director

    Appointed on 15 April 2000

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: December 1954

    6333 Greengrove Court
    Orlando
    Florida 32819
    Usa

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5DZLNRH. Transaction: MzE1NTcyMTAwOWFkaXF6a2N4.

  2. 23 August 2016 Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DZLNR5. Transaction: MzE1NTcyMTAwMmFkaXF6a2N4.

  3. 23 August 2016 Appointment of Mrs Petrina Tate as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5DZLNIQ. Transaction: MzE1NTcyMDk4NWFkaXF6a2N4.

  4. 21 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZ535. Transaction: MzE1MzQxMzAzMmFkaXF6a2N4.

  5. 21 July 2016 Director's details changed for Bonnie Melodie Lycette Grunert on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: CH01. Barcode: X5BNXK8Y. Transaction: MzE1MzM5NzQ2NmFkaXF6a2N4.

  6. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B509OO. Transaction: MzE1MzAwODgwNmFkaXF6a2N4.

  7. 18 August 2015 Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2BWIO. Transaction: MzEyOTE3NTg3M2FkaXF6a2N4.

  8. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANOV95. Transaction: MzEyNjQwNjM1M2FkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMQEA. Transaction: MzEyNTk0NzQwN2FkaXF6a2N4.

  10. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU5XEW. Transaction: MzEwNTU4NzM1MGFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMU43. Transaction: MzEwMjY1Nzg1MGFkaXF6a2N4.

  12. 24 June 2014 Director's details changed for Bonnie Melodie Lycette Grunert on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X3AQGXS9. Transaction: MzEwMjUxODQyM2FkaXF6a2N4.

  13. 3 January 2014 Director's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2YRIC74. Transaction: MzA5MTg1NTM2NWFkaXF6a2N4.

  14. 3 January 2014 Secretary's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH03. Barcode: X2YRIC7C. Transaction: MzA5MTg1NTM2NmFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DR2DFP. Transaction: MzA4MjcyMzcxNGFkaXF6a2N4.

  16. 11 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET7V7. Transaction: MzA4MTM2NzI3OGFkaXF6a2N4.

  17. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXOP7T. Transaction: MzA2MDAyNjIwNGFkaXF6a2N4.

  18. 27 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCYAY. Transaction: MzA1OTg3MjI1N2FkaXF6a2N4.

  19. 22 July 2011 Termination of appointment of Darryl Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9M28W1Z. Transaction: MzA0MDg4NjIwNGFkaXF6a2N4.

  20. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5Z76VNK. Transaction: MzA0MDMyNjc1N2FkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X4JNCVM0. Transaction: MzA0MDA1NzA4N2FkaXF6a2N4.

  22. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM88ILI8. Transaction: MzAxOTQzOTgwNWFkaXF6a2N4.

  23. 6 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPW6GLF4. Transaction: MzAxODk1ODYwOWFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Darryl Christopher James Tate on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPW6ELF2. Transaction: MzAxODg3MDUzNmFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPW6FLF3. Transaction: MzAxODg3MDUzN2FkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPW6DLF1. Transaction: MzAxODg3MDUzNWFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPW6CLF0. Transaction: MzAxODg3MDUzMmFkaXF6a2N4.

  28. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L35BTBW4. Transaction: MjAzODEyNTM2M2FkaXF6a2N4.

  29. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5R1B1U. Transaction: MjAzNTkyNTg4N2FkaXF6a2N4.

  30. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AB3JX1CH. Transaction: MjAwOTAxOTY0M2FkaXF6a2N4.

  31. 10 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0KH1AM. Transaction: MjAwODgwMDQ5NWFkaXF6a2N4.

  32. 14 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMjUxNGFkaXF6a2N4.

  33. 4 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NDcxNWFkaXF6a2N4.

  34. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4NTY4M2FkaXF6a2N4.

  35. 18 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0MzIwMWFkaXF6a2N4.

  36. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQyODA4NWFkaXF6a2N4.

  37. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE0NTM3OGFkaXF6a2N4.

  38. 4 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwOTYwM2FkaXF6a2N4.

  39. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM4NTk4N2FkaXF6a2N4.

  40. 9 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxNTk0MWFkaXF6a2N4.

  41. 9 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjMzOTY1NmFkaXF6a2N4.

  42. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg3OTc0OWFkaXF6a2N4.

  43. 2 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM1ODU3OWFkaXF6a2N4.

  44. 29 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTAwNDgzN2FkaXF6a2N4.

  45. 29 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzNTM0M2FkaXF6a2N4.

  46. 5 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEwODQyNGFkaXF6a2N4.

  47. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODExNDc3MWFkaXF6a2N4.

  48. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc4MjYwM2FkaXF6a2N4.

  49. 31 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NjM5MDA3NWFkaXF6a2N4.

  50. 15 September 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NjIzN2FkaXF6a2N4.

  51. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODg5MjMxMWFkaXF6a2N4.

  52. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0NDQ2NGFkaXF6a2N4.

  53. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYxNzU1NWFkaXF6a2N4.

  54. 2 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA1MDA2N2FkaXF6a2N4.

  55. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODgzNDI3MGFkaXF6a2N4.

  56. 2 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDE4MDAxMGFkaXF6a2N4.

  57. 23 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTg1Mjg2OWFkaXF6a2N4.

  58. 5 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI4NzE5OWFkaXF6a2N4.

  59. 3 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODI4NzY0NWFkaXF6a2N4.

  60. 30 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzA4MTAwMWFkaXF6a2N4.

  61. 12 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzE1MzI3MGFkaXF6a2N4.

  62. 4 July 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0OTk3NjAxNWFkaXF6a2N4.

  63. 4 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDQxMDYxNGFkaXF6a2N4.

  64. 18 July 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNjM3NzQwMGFkaXF6a2N4.

  65. 22 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzU5NTc4NGFkaXF6a2N4.

  66. 6 July 1993 Return made up to 26/06/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2Njc4Nzk5NWFkaXF6a2N4.

  67. 12 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTUyMjIzMGFkaXF6a2N4.

  68. 13 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTA0ODgzN2FkaXF6a2N4.

  69. 16 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMTE2NTU5MWFkaXF6a2N4.

  70. 5 July 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTUwMzY0MGFkaXF6a2N4.

  71. 6 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODA3Mzk3NmFkaXF6a2N4.

  72. 10 August 1990 Return made up to 02/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM1OTkyNWFkaXF6a2N4.

  73. 25 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NTY2MjM5NWFkaXF6a2N4.

  74. 14 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDM0Njg2NWFkaXF6a2N4.

  75. 9 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NDQ1MjI5M2FkaXF6a2N4.

  76. 25 May 1989 Registered office changed on 25/05/89 from: 1 old burlington street london W1X 1LA

    Category: Address. Type: 287. Transaction: MDExNzM5NTY5N2FkaXF6a2N4.

  77. 17 October 1988 Return made up to 21/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODg4MzA1MmFkaXF6a2N4.

  78. 23 September 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMTA3Mjk0M2FkaXF6a2N4.

  79. 23 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5Njc1MzYxN2FkaXF6a2N4.

  80. 23 September 1987 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDA0MjgyNGFkaXF6a2N4.

  81. 9 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTc1OTEyOGFkaXF6a2N4.

  82. 9 September 1986 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTM1OTM4M2FkaXF6a2N4.

  83. 28 June 1979 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg3MDA0NWFkaXF6a2N4.

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