4-7 Garrard Close Limited

Company Registration Number: 03952262

Company registered in England and Wales

Approximate Location Map
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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.
4-7 Garrard Close Limited is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in Chislehurst, Kent.

Registered Address

7 GARRARD CLOSE
CHISLEHURST
KENT
BR7 6AU

There are 2 companies currently registered at this postcode, including this one.

All companies at BR7 6AU

Registration Data

Company Number

03952262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
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

  • ALBISTON, Margaret Laura

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    4 Garrard Close
    Chislehurst
    Kent
    BR7 6AU

  • GRIFFITHS, Peter John

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    7
    Garrard Close
    Chislehurst
    Kent
    BR7 6AU
    England

  • EAST, Linda

    Secretary

    Appointed on 21 March 2000

    Resigned on 9 September 2011

    142 Domonic Drive
    London
    SE9 3LG

  • PUTTOCK, Kim Lara

    Secretary

    Appointed on 1 October 2011

    Resigned on 20 November 2012

    7
    Garrard Close
    Chislehurst
    Kent
    BR7 6AU
    United Kingdom

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • EAST, Linda

    Director

    Appointed on 21 March 2000

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1947

    142 Domonic Drive
    London
    SE9 3LG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • PEARCE, Vernon

    Director

    Appointed on 21 March 2000

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Project Engineer (Electrical)

    Month of birth: May 1967

    6 Garrard Close
    Chislehurst
    Kent
    BR7 6AU

  • PHILLIPS, Alan Paul

    Director

    Appointed on 21 March 2000

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    16 Stanley Close
    Eltham
    London
    SE9 2BA

  • POYNTER, Raymond

    Director

    Appointed on 28 February 2003

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Bus Driver

    Month of birth: January 1941

    5 Garrard Close
    Chislehurst
    Kent
    BR7 6AU

  • PUTTOCK, Kim Lara

    Director

    Appointed on 4 December 2004

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Avp

    Month of birth: July 1974

    6
    Garrard Close
    Chislehurst
    Kent
    BR7 6AU

  • TOWNING, Linda

    Director

    Appointed on 21 March 2000

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1946

    98 Long Lane
    Bexleyheath
    Kent
    DA7 5AW

This information was most recently updated 10/06/2017.

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.

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. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORSAX. Transaction: MzE3MTU3MDgyM2FkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE10T7. Transaction: MzE2MjU1NDE5OGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537QK7S. Transaction: MzE0NDQ0MzI2OGFkaXF6a2N4.

  4. 15 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYYC9. Transaction: MzEzNzU4OTE5MGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9TGB. Transaction: MzExOTcxMTA4NmFkaXF6a2N4.

  6. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRZ2W. Transaction: MzExNDIxMDc5MmFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343L63N. Transaction: MzA5NjY4MTU2OWFkaXF6a2N4.

  8. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJZ3EI. Transaction: MzA5MjYwMzc5M2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPF6Q. Transaction: MzA3NTE3NjMyOGFkaXF6a2N4.

  10. 26 March 2013 Appointment of Mr Peter John Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XPF6I. Transaction: MzA3NTE3NjEzMGFkaXF6a2N4.

  11. 12 February 2013 Termination of appointment of Kim Puttock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22273HV. Transaction: MzA3MjczMDgxMmFkaXF6a2N4.

  12. 12 February 2013 Termination of appointment of Kim Puttock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22273CY. Transaction: MzA3MjczMDc5MGFkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from C/O Kim Puttock Flat a Rspca Landing Lane York North Yorkshire YO26 4RH United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X22272C1. Transaction: MzA3MjczMDYyMWFkaXF6a2N4.

  14. 9 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYNTQ3. Transaction: MzA2MjE4NjQ1NGFkaXF6a2N4.

  15. 9 August 2012 Registered office address changed from 6 Garrard Close Chislehurst Kent BR7 6AU United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYMZDM. Transaction: MzA2MjE3NTAzMGFkaXF6a2N4.

  16. 15 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16VC7D7. Transaction: MzA1NTgzNTYxNGFkaXF6a2N4.

  17. 11 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXMLOG. Transaction: MzA0ODgxMDQ1MmFkaXF6a2N4.

  18. 1 October 2011 Appointment of Mrs Kim Lara Puttock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX7H5Y0L. Transaction: MzA0NDc0MTA1MmFkaXF6a2N4.

  19. 12 September 2011 Termination of appointment of Linda East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2AMXHZ. Transaction: MzA0MzY0OTA3NmFkaXF6a2N4.

  20. 12 September 2011 Termination of appointment of Linda East as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ259XHH. Transaction: MzA0MzY0ODU4MWFkaXF6a2N4.

  21. 12 September 2011 Registered office address changed from 142 Domonic Drive London SE9 3LG on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ20KXHN. Transaction: MzA0MzY0ODE4N2FkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5GNNSSC. Transaction: MzAzNDUzMzcyN2FkaXF6a2N4.

  23. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8JG9PY0. Transaction: MzAyODg3NTAzMGFkaXF6a2N4.

  24. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X8VWFIOH. Transaction: MzAxMjU0MjA4NmFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Mrs Kim Lara Puttock on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X8VWEIOG. Transaction: MzAxMjM4OTA2MGFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Margaret Laura Albiston on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X8VWBIOD. Transaction: MzAxMjM4OTA1N2FkaXF6a2N4.

  27. 29 March 2010 Termination of appointment of Raymond Poynter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8VWDIOF. Transaction: MzAxMjM4OTA1OWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Linda East on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X8VWCIOE. Transaction: MzAxMjM4OTA1OGFkaXF6a2N4.

  29. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XS2XBGET. Transaction: MzAwNjI4MzA3M2FkaXF6a2N4.

  30. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X436W8R5. Transaction: MjAyOTkzMDgzNGFkaXF6a2N4.

  31. 2 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFISF66D. Transaction: MjAyMjE2ODM4NWFkaXF6a2N4.

  32. 24 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP49OYAV. Transaction: MjAwMTkzNTMzOGFkaXF6a2N4.

  33. 24 March 2008 Director's change of particulars / kim knatten / 24/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP49NYAU. Transaction: MjAwMTkzNTMxMGFkaXF6a2N4.

  34. 10 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNTY0MWFkaXF6a2N4.

  35. 26 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1NjA0MGFkaXF6a2N4.

  36. 20 November 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4MzkxMGFkaXF6a2N4.

  37. 3 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwMzUxNWFkaXF6a2N4.

  38. 10 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTY1ODE3OWFkaXF6a2N4.

  39. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwOTkwOGFkaXF6a2N4.

  40. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxOTcxOWFkaXF6a2N4.

  41. 14 December 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjUwMDk2OGFkaXF6a2N4.

  42. 1 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NDc5NWFkaXF6a2N4.

  43. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg3MjExM2FkaXF6a2N4.

  44. 24 October 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3NzkzNWFkaXF6a2N4.

  45. 21 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2NDQ0N2FkaXF6a2N4.

  46. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxNTM0N2FkaXF6a2N4.

  47. 12 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4Mjg5MGFkaXF6a2N4.

  48. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE0NTE3M2FkaXF6a2N4.

  49. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1MTczMmFkaXF6a2N4.

  50. 30 November 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM1NDg1M2FkaXF6a2N4.

  51. 29 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM1NzY3NWFkaXF6a2N4.

  52. 11 April 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU5NTA5MWFkaXF6a2N4.

  53. 11 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwNzE0OGFkaXF6a2N4.

  54. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2NTk2MWFkaXF6a2N4.

  55. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA1MDMyMmFkaXF6a2N4.

  56. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM1OTcyNmFkaXF6a2N4.

  57. 7 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQxNjc0M2FkaXF6a2N4.

  58. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1NjUyN2FkaXF6a2N4.

  59. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcyOTEzOGFkaXF6a2N4.

  60. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc4ODU3NWFkaXF6a2N4.

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