1073 Garratt Lane Limited

Company Registration Number: 03073482

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1073 Garratt Lane Limited is a Private Company Limited by Guarantee first registered on 28 June 1995. Its current registered address is in London.

Registered Address

C/O P GIN
1073 GARRATT LANE
LONDON
SW17 0LN

There are 75 companies currently registered at this postcode, including this one.

All companies at SW17 0LN

Registration Data

Company Number

03073482

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIN, Penelope

    Secretary

    Appointed on 30 June 2014

     

    Flat 3 1073
    Garratt Lane
    London
    SW17 0LN
    England

  • FERNANDES, Maria Yvonne

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1968

    Flat 1 1073
    Garratt Lane
    London
    SW17 0LN
    England

  • GIN, Penelope

    Director

    Appointed on 24 May 2013

     

    Nationality: New Zealander

    Occupation: Office Manager

    Month of birth: December 1982

    1073
    Garratt Lane
    Flat 3
    London
    SW17 0LN
    England

  • HAILE, Woinshet

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    1073
    Garratt Lane
    Flat 2
    London
    SW17 0LN
    England

  • HUNT, Brenda Ann

    Secretary

    Appointed on 19 January 1997

    Resigned on 7 January 2011

    30 Prittle Close
    Benfleet
    Essex
    SS7 3YR

  • NOETZEL, Suzanne Poland

    Secretary

    Appointed on 7 January 2011

    Resigned on 30 June 2014

    Flat 1
    1073 Garratt Lane
    Tooting
    London
    SW17 0LN
    United Kingdom

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 June 1995

    Resigned on 4 March 1996

    1 Bedford Row
    London
    WC1R 4BZ

  • ADLINGTON, Jane Helen

    Director

    Appointed on 18 July 2003

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Fundraiser

    Month of birth: September 1975

    Flat 2 1073 Garratt Lane
    Tooting
    London
    SW17 0LN

  • AL-GHANAMI, Hasan

    Director

    Appointed on 4 March 1996

    Resigned on 25 October 2010

    Nationality: Bahraini

    Occupation: Property Business

    Month of birth: December 1970

    Flat 1 1073 Garratt Lane
    Tooting
    London
    SW17 0LN

  • BENTIL, Christopher

    Director

    Appointed on 1 September 1996

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Flat 2 1073 Garratt Lane
    London
    SW17 0LN

  • GRAY, Peter James

    Director

    Appointed on 3 January 2000

    Resigned on 18 July 2003

    Nationality: British

    Occupation: Financial Planning

    Month of birth: July 1974

    Flat 2
    1073 Garratt Lane
    London
    SW17 0LN

  • HATHERALL, Philip John

    Director

    Appointed on 28 June 1995

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    40 Harrow View Road
    London
    W5 1LZ

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 28 June 1995

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    Hotley Bottom Farm
    Hotley Bottom Lane
    Great Missenden
    Buckinghamshire
    HP16 9PL

  • HUNT, Matthew D'Arcy

    Director

    Appointed on 4 March 1996

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1971

    Flat 3 1073 Garratt Lane
    Tooting
    London
    SW17 0LN

  • IMBROSCIANO, Louis Ignace

    Director

    Appointed on 4 March 1996

    Resigned on 20 August 1996

    Nationality: French

    Occupation: Language Teacher

    Month of birth: May 1950

    Flat 2 1073 Garratt Lane
    Tooting
    London
    SW17 0LN

  • JONES, Ronald

    Director

    Appointed on 1 August 1995

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1931

    3 Coningsby Road
    South Croydon
    Surrey
    CR2 6QQ

  • NOETZEL, Suzanne Poland

    Director

    Appointed on 25 October 2010

    Resigned on 21 April 2015

    Nationality: Usa

    Occupation: None

    Month of birth: November 1967

    Flat 1
    1073 Garratt Lane
    London
    SW17 0LN

  • PAVITT, Simon Geoffrey, Dr

    Director

    Appointed on 25 October 2010

    Resigned on 24 May 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    Flat 3
    1073 Garratt Lane
    London
    SW17 0LN
    United Kingdom

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LO96. Transaction: MzE1Mjg5MjI0N2FkaXF6a2N4.

  2. 28 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKZDAH. Transaction: MzE0MDc2NTc3M2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6RME1. Transaction: MzEyNzU1MTY0MGFkaXF6a2N4.

  4. 19 May 2015 Appointment of Ms Maria Yvonne Fernandes as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP01. Barcode: X47RPZMQ. Transaction: MzEyMzQ0MzUxM2FkaXF6a2N4.

  5. 5 May 2015 Termination of appointment of Suzanne Poland Noetzel as a director on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM01. Barcode: X46RDS4Q. Transaction: MzEyMjU1OTk5NGFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FKE6U9. Transaction: MzEwNjY5MDgzM2FkaXF6a2N4.

  7. 21 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLY68P. Transaction: MzEwNDA4MjY5N2FkaXF6a2N4.

  8. 21 July 2014 Appointment of Ms Penelope Gin as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP03. Barcode: X3CLY68H. Transaction: MzEwNDA4MjUzOWFkaXF6a2N4.

  9. 21 July 2014 Termination of appointment of Suzanne Poland Noetzel as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3CLY68D. Transaction: MzEwNDA4MjUzN2FkaXF6a2N4.

  10. 21 July 2014 Registered office address changed from Flat 1 1073 Garratt Lane Tooting London SW17 0LN to 1073 Garratt Lane London SW17 0LN on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLY681. Transaction: MzEwNDA4MjUzM2FkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CXT1D6. Transaction: MzA4MTk5NzcxNmFkaXF6a2N4.

  12. 7 July 2013 Appointment of Ms Penelope Gin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FHWP. Transaction: MzA4MTEwMjEwNWFkaXF6a2N4.

  13. 7 July 2013 Appointment of Miss Woinshet Haile as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C4FHT6. Transaction: MzA4MTEwMjA5MmFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLN8L. Transaction: MzA4MDg2Mjk5MWFkaXF6a2N4.

  15. 2 July 2013 Termination of appointment of Simon Pavitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRLN89. Transaction: MzA4MDg2Mjk2N2FkaXF6a2N4.

  16. 15 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YX9SW. Transaction: MzA3NDUzMzEzNGFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO8FPL. Transaction: MzA2MDQzMDUzMGFkaXF6a2N4.

  18. 7 July 2012 Termination of appointment of Jane Adlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CO8FPD. Transaction: MzA2MDQzMDUyN2FkaXF6a2N4.

  19. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LANL5. Transaction: MzA1NDkxMTQ0MmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X57D9VND. Transaction: MzA0MDEzMzY1MGFkaXF6a2N4.

  21. 8 July 2011 Director's details changed for Suzanne Polan Noetzel on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X57D8VNC. Transaction: MzA0MDEzMzU2MGFkaXF6a2N4.

  22. 14 January 2011 Appointment of Suzanne Poland Noetzel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANZJDQP7. Transaction: MzAzMDQ1ODQ2MmFkaXF6a2N4.

  23. 14 January 2011 Appointment of Dr Simon Geoffrey Pavitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANZJEQP8. Transaction: MzAzMDQ1ODI3OGFkaXF6a2N4.

  24. 14 January 2011 Appointment of Suzanne Polan Noetzel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANZJFQP9. Transaction: MzAzMDQ1ODExNWFkaXF6a2N4.

  25. 14 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANZJGQPA. Transaction: MzAzMDQ1NTQyMWFkaXF6a2N4.

  26. 14 January 2011 Termination of appointment of Hasan Al-Ghanami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANZJBQP5. Transaction: MzAzMDQ1NTM3MGFkaXF6a2N4.

  27. 14 January 2011 Termination of appointment of Matthew Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANZJAQP4. Transaction: MzAzMDQ1NTM1MmFkaXF6a2N4.

  28. 14 January 2011 Termination of appointment of Brenda Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANZJCQP6. Transaction: MzAzMDQ1NTMwOWFkaXF6a2N4.

  29. 14 January 2011 Registered office address changed from 30 Prittle Close Benfleet Essex SS7 3YR on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: ANZJJQPD. Transaction: MzAzMDQ1NTE3NWFkaXF6a2N4.

  30. 12 July 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XLDSGLMA. Transaction: MzAxOTM0ODAwMGFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Jane Helen Adlington on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLDSDLM7. Transaction: MzAxOTM0NzkyOWFkaXF6a2N4.

  32. 12 July 2010 Secretary's details changed for Brenda Hunt on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH03. Barcode: XLDSCLM6. Transaction: MzAxOTM0NzkyOGFkaXF6a2N4.

  33. 12 July 2010 Director's details changed for Matthew D'arcy Hunt on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLDSFLM9. Transaction: MzAxOTM0NzkzMWFkaXF6a2N4.

  34. 12 July 2010 Director's details changed for Hasan Al-Ghanami on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XLDSELM8. Transaction: MzAxOTM0NzkzMGFkaXF6a2N4.

  35. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWFNBI78. Transaction: MzAxMTQ0MTExM2FkaXF6a2N4.

  36. 24 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AORTNBS8. Transaction: MjAzNzgzMTgwM2FkaXF6a2N4.

  37. 15 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A518E8X7. Transaction: MjAzMDY1NDg0MWFkaXF6a2N4.

  38. 21 July 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8T11L0. Transaction: MjAwOTM4MzQzOGFkaXF6a2N4.

  39. 15 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZVMKYS0. Transaction: MjAwMzM0NjYzMmFkaXF6a2N4.

  40. 24 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI3ODQ5NGFkaXF6a2N4.

  41. 3 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjY5N2FkaXF6a2N4.

  42. 31 July 2006 Annual return made up to 28/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5Mjc5NWFkaXF6a2N4.

  43. 6 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxMDEyMWFkaXF6a2N4.

  44. 27 July 2005 Annual return made up to 28/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMjc3MmFkaXF6a2N4.

  45. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODE1OTc1N2FkaXF6a2N4.

  46. 27 July 2004 Annual return made up to 28/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM1ODgyN2FkaXF6a2N4.

  47. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjk1MTk3NmFkaXF6a2N4.

  48. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzMzAzMWFkaXF6a2N4.

  49. 29 July 2003 Annual return made up to 28/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0MDQzOGFkaXF6a2N4.

  50. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY0NzE1MWFkaXF6a2N4.

  51. 7 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTY5MTM1OGFkaXF6a2N4.

  52. 11 July 2002 Annual return made up to 28/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzODY1N2FkaXF6a2N4.

  53. 8 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg4NDQyMWFkaXF6a2N4.

  54. 13 July 2001 Annual return made up to 28/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNjExOWFkaXF6a2N4.

  55. 9 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE1OTEzMWFkaXF6a2N4.

  56. 14 July 2000 Annual return made up to 28/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4NzYyMWFkaXF6a2N4.

  57. 7 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg4ODUwMGFkaXF6a2N4.

  58. 8 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc2NzQ3MGFkaXF6a2N4.

  59. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwMDg4OWFkaXF6a2N4.

  60. 27 July 1999 Annual return made up to 28/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNjEwMmFkaXF6a2N4.

  61. 1 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNTg3MjM0M2FkaXF6a2N4.

  62. 27 July 1998 Annual return made up to 28/06/98

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzNDE5NWFkaXF6a2N4.

  63. 28 July 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzODc4OTA4MmFkaXF6a2N4.

  64. 28 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY0ODcyOGFkaXF6a2N4.

  65. 6 July 1997 Annual return made up to 28/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5NzEwMmFkaXF6a2N4.

  66. 19 May 1997 Annual return made up to 28/06/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0Njg0NDQ5NWFkaXF6a2N4.

  67. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyMzgwNWFkaXF6a2N4.

  68. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNDY2NmFkaXF6a2N4.

  69. 16 April 1997 Registered office changed on 16/04/97 from: 13 bedford row london WC1R 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDM2MDAyMGFkaXF6a2N4.

  70. 1 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzMDE4MGFkaXF6a2N4.

  71. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk4ODE1MWFkaXF6a2N4.

  72. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5MTQ0OGFkaXF6a2N4.

  73. 12 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzgxNDMyMmFkaXF6a2N4.

  74. 7 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTM2MTk2NmFkaXF6a2N4.

  75. 7 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTU4NDI2MmFkaXF6a2N4.

  76. 7 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDA5MjQ2M2FkaXF6a2N4.

  77. 7 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNzYwMzE5MmFkaXF6a2N4.

  78. 4 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzQwMTM2M2FkaXF6a2N4.

  79. 28 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY1MDQ2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.