857 Garratt Lane Management Limited

Company Registration Number: 01946480

Company registered in England and Wales

857 Garratt Lane Management Limited is a Private Company Limited by Shares first registered on 11 September 1985. Its current registered address is in London, Sw17 Olx.

Registered Address

857D GARRATT LANE
TOOTING
LONDON
SW17 OLX

Registration Data

Company Number

01946480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £244£244£244£244£244£244£244£0£0£239£239£239
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £244£244£244£244£244£244£244£0£0£239£239£239
Current Liabilities £58,565£240£240£240£240£240£240£0£0£235£235£235
Net Current Assets £-58,321£4£4£4£4£4£4£0£0£4£4£4
Total Net Worth £4£4£4£4£4£4£4£0£0£4£4£4

Previous Names

No previous names

Company Officers

  • FAWKES, Jane Virtue

    Director

    Appointed on 8 October 2000

     

    Nationality: British

    Occupation: Accounts

    Month of birth: December 1946

    101 The Chase
    London
    SW4 0NR

  • RIBEIRO, Manuel Ferreira

    Director

     

    Nationality: Portugese

    Occupation: Mini Cab Driver

    Month of birth: January 1951

    857d Garratt Lane
    Tooting
    London
    SW17 0LX

  • LUTA, Carol Anne

    Secretary

    Resigned on 1 May 2002

    16 Kinross Avenue
    Worcester Park
    Surrey
    KT4 7AF

  • RIBEIRO, Manuel Ferreira

    Secretary

    Appointed on 1 May 2002

    Resigned on 31 May 2017

    Nationality: Portugese

    Occupation: Mini Cab Driver

    857d Garratt Lane
    Tooting
    London
    SW17 0LX

  • GRISORIO, Claudio Carmine Grisorio

    Director

    Appointed on 6 February 2001

    Resigned on 10 December 2007

    Nationality: Italian

    Occupation: Catering

    Month of birth: December 1973

    857c Garratt Lane
    Tooting
    London
    SW17 0LX

  • GUIMARES, Luis Filipe Ribeiro

    Director

    Appointed on 24 January 1993

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: February 1969

    857(C) Garratt Lane
    Tooting
    London
    SW17 0LX

  • HOWELL, Samuel

    Director

    Appointed on 18 May 2008

    Resigned on 6 June 2013

    Nationality: Australian

    Occupation: Advertising

    Month of birth: August 1976

    857 Flat C
    Garratt Lane
    London
    SW17 0LX

  • LUTA, Carol Anne

    Director

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Financial Services Regulator

    Month of birth: August 1960

    16 Kinross Avenue
    Worcester Park
    Surrey
    KT4 7AF

  • MEADER, Michael Phillip

    Director

    Resigned on 24 January 1993

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: May 1948

    857 Garratt Lane
    Tooting
    London
    SW17 0LX

  • RAPHAEL, Julie Elizabeth

    Director

    Appointed on 24 January 1993

    Resigned on 25 July 1999

    Nationality: British

    Occupation: Credit Controller

    Month of birth: February 1966

    857(B) Garratt Lane
    Tooting
    London
    SW17 0LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 June 2017 Appointment of Mr Nigel Weir Fawkes as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68XXFFT. Transaction: MzE3ODMzNTE5NWFkaXF6a2N4.

  2. 19 June 2017 Appointment of Mr Stephen Caygill as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68XWS1N. Transaction: MzE3ODMzNDU4OGFkaXF6a2N4.

  3. 19 June 2017 Appointment of Mrs Jane Virtue Fawkes as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP03. Barcode: X68XTLCP. Transaction: MzE3ODMzMTQxOGFkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Manuel Ferreira Ribeiro as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X67LLTYJ. Transaction: MzE3NzA2OTU1OGFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9H7AA. Transaction: MzE2Nzg5MzA5NGFkaXF6a2N4.

  6. 10 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6JAO. Transaction: MzE2NDEzMDYwNWFkaXF6a2N4.

  7. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHUFXF. Transaction: MzEzOTY3MDM4M2FkaXF6a2N4.

  8. 6 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFOD7. Transaction: MzEzNjg4ODU1MWFkaXF6a2N4.

  9. 20 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N5RCUA. Transaction: MzExMzkyNTYzMmFkaXF6a2N4.

  10. 6 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56CU8. Transaction: MzExMjk2NDI1MWFkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEEWO. Transaction: MzA5MzU2Nzk4OGFkaXF6a2N4.

  12. 7 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MP4CNU. Transaction: MzA5MDI2OTg4OWFkaXF6a2N4.

  13. 7 December 2013 Termination of appointment of Samuel Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MP4BKW. Transaction: MzA5MDI2OTY4OGFkaXF6a2N4.

  14. 7 December 2013 Termination of appointment of Samuel Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MP4BHS. Transaction: MzA5MDI2OTY3N2FkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JRIDC. Transaction: MzA3MTQzNTk5NWFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N79J5K. Transaction: MzA2ODk0OTA0OGFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A08O9. Transaction: MzA1MTM0MDQ5OWFkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV3XGZ. Transaction: MzA0ODgwMTQ5N2FkaXF6a2N4.

  19. 10 December 2011 Director's details changed for Mr Manuel Ferreira Ribeiro on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH01. Barcode: X0NV3XGR. Transaction: MzA0ODgwMTQ2N2FkaXF6a2N4.

  20. 10 December 2011 Director's details changed for Samuel Howell on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH01. Barcode: X0NV3XGJ. Transaction: MzA0ODgwMTQ2NmFkaXF6a2N4.

  21. 10 December 2011 Secretary's details changed for Manuel Ferreira Ribeiro on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH03. Barcode: X0NV3XGB. Transaction: MzA0ODgwMTQ2NGFkaXF6a2N4.

  22. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMHRTR9K. Transaction: MzAzMTM3NDY0MmFkaXF6a2N4.

  23. 10 December 2010 Annual return made up to 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: EQZFO006. Transaction: MzAyODU4NzM5MGFkaXF6a2N4.

  24. 9 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: A4VVSPRC. Transaction: MzAyODUzNDA5MWFkaXF6a2N4.

  25. 9 December 2010 Annual return made up to 6 May 2009 with full list of shareholders [View PDF]

    Action Date: 6 May 2009. Category: Annual return. Type: AR01. Barcode: CYGQV9WG. Transaction: MzAyODUzMzMwMGFkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT147H29. Transaction: MzAwODQ3NzU2MGFkaXF6a2N4.

  27. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYDBO7G7. Transaction: MjAyNjE2ODE1NWFkaXF6a2N4.

  28. 11 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVFI30GL. Transaction: MjAwNzAwNjAyMWFkaXF6a2N4.

  29. 4 June 2008 Director appointed samuel howell [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XX209F. Transaction: MjAwNjYxMDcwMmFkaXF6a2N4.

  30. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUPUKXLP. Transaction: MjAwMDYwNzIxMmFkaXF6a2N4.

  31. 8 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0NDI5M2FkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MTkwM2FkaXF6a2N4.

  33. 22 May 2006 Return made up to 06/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2MzYyNGFkaXF6a2N4.

  34. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MzcyMmFkaXF6a2N4.

  35. 23 May 2005 Return made up to 06/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0Mzk1NmFkaXF6a2N4.

  36. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODA3NDAzMGFkaXF6a2N4.

  37. 10 May 2004 Return made up to 06/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzODg4NWFkaXF6a2N4.

  38. 20 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzI3NTA2NGFkaXF6a2N4.

  39. 2 June 2003 Return made up to 06/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyNjIzNGFkaXF6a2N4.

  40. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI1MjUwMmFkaXF6a2N4.

  41. 10 June 2002 Return made up to 06/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyNDU4OWFkaXF6a2N4.

  42. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYxNjM5M2FkaXF6a2N4.

  43. 14 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE4Njg0NmFkaXF6a2N4.

  44. 7 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxNDUyOGFkaXF6a2N4.

  45. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQyNTQwNWFkaXF6a2N4.

  46. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3OTg5M2FkaXF6a2N4.

  47. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2NzUxNWFkaXF6a2N4.

  48. 1 June 2000 Return made up to 06/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzNDEzNGFkaXF6a2N4.

  49. 25 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MTY0MTgyMmFkaXF6a2N4.

  50. 24 May 1999 Return made up to 06/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1ODg2OWFkaXF6a2N4.

  51. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzczMjIwMmFkaXF6a2N4.

  52. 30 May 1998 Return made up to 06/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkyOTYyNGFkaXF6a2N4.

  53. 25 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5OTAzMzIwNWFkaXF6a2N4.

  54. 22 May 1997 Return made up to 06/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg0NzQzMmFkaXF6a2N4.

  55. 13 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjYwNzM3M2FkaXF6a2N4.

  56. 14 May 1996 Return made up to 06/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1OTQyOGFkaXF6a2N4.

  57. 29 February 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MDEzNWFkaXF6a2N4.

  58. 26 May 1995 Return made up to 16/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyOTc1OWFkaXF6a2N4.

  59. 27 January 1995 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1NTgyMDU4M2FkaXF6a2N4.

  60. 31 May 1994 Return made up to 16/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0MDMyNGFkaXF6a2N4.

  61. 7 March 1994 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjY3Mzc4N2FkaXF6a2N4.

  62. 26 May 1993 Return made up to 16/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyNTQ2MmFkaXF6a2N4.

  63. 23 February 1993 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMDcwNTI3MGFkaXF6a2N4.

  64. 14 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjA5NDk0MWFkaXF6a2N4.

  65. 14 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODU4ODc3N2FkaXF6a2N4.

  66. 5 June 1992 Return made up to 16/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxNDU0OWFkaXF6a2N4.

  67. 17 February 1992 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NDI2MjM0OWFkaXF6a2N4.

  68. 21 June 1991 Return made up to 16/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTc3NTI4MmFkaXF6a2N4.

  69. 6 March 1991 Accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3ODgwNDY5NmFkaXF6a2N4.

  70. 23 May 1990 Return made up to 16/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc0NDQ3NWFkaXF6a2N4.

  71. 12 December 1989 Accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzMDI2MzU4M2FkaXF6a2N4.

  72. 19 April 1989 Return made up to 04/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDYwOTA5N2FkaXF6a2N4.

  73. 13 July 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyODIxNTc0MGFkaXF6a2N4.

  74. 3 May 1988 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ4NzUyNWFkaXF6a2N4.

  75. 15 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTY4MDU4NGFkaXF6a2N4.

  76. 19 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzcyNDI5NmFkaXF6a2N4.

  77. 19 November 1987 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA3MzkwNTk5MGFkaXF6a2N4.

  78. 19 November 1987 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDE0NDUxMjUyOGFkaXF6a2N4.

  79. 21 October 1987 Addendum to annual accounts

    Category: Accounts. Type: GEN117. Transaction: MDA0Mjk4MTE5NGFkaXF6a2N4.

  80. 21 September 1987 Return made up to 10/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzUzMzc2MWFkaXF6a2N4.

  81. 18 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzM3NDY1MmFkaXF6a2N4.

  82. 18 August 1987 Registered office changed on 18/08/87 from: 5 bulstrode street london W1A 3AX

    Category: Address. Type: 287. Transaction: MDExNzAzNjU4M2FkaXF6a2N4.

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