5 Garrett Street Limited

Company Registration Number: 04144597

Company registered in England and Wales

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5 Garrett Street Limited is a Private Company Limited by Shares first registered on 19 January 2001. Its current registered address is in Braintree, Essex.

Registered Address

THE OLD COACH HOUSE
22A RAYNE ROAD
BRAINTREE
ESSEX
CM7 2QH

There are 36 companies currently registered at this postcode, including this one.

All companies at CM7 2QH

Registration Data

Company Number

04144597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,369£20,770£19,169£17,569£16,400£14,400
of which Cash £0£0£0£0£0£0
Total Assets £22,369£20,770£19,169£17,569£16,400£14,400
Current Liabilities £400£401£400£400£830£420
Net Current Assets £21,969£20,369£18,769£17,169£15,570£13,980
Total Net Worth £22,185£20,585£18,985£17,385£15,786£14,196

Previous Names

No previous names

Company Officers

  • WARMANS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 2 May 2005

     

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    United Kingdom

  • FELDMAN, Sally Joy

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    United Kingdom

  • GOOCH, Charlotte

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH

  • 25 CITY LOFTS LIMITED

    Secretary

    Appointed on 12 March 2004

    Resigned on 24 January 2006

    Flat 1 Nightingale House
    5 Garrett Street
    London
    EC1Y 0TT

  • ENRIGHT, Victoria Louise

    Secretary

    Appointed on 22 October 2001

    Resigned on 1 January 2004

    42 Gordon Avenue
    Queenborough
    Kent
    ME11 5BD

  • OTTERBURN, Stephen John

    Secretary

    Appointed on 16 February 2004

    Resigned on 31 October 2004

    Flat 1
    5 Garrett Street
    London
    EC1Y 0TT

  • OTTERBURN, Stephen John

    Secretary

    Appointed on 19 January 2001

    Resigned on 22 October 2001

    8 City Lofts
    112 Tabernacle Street
    London
    EC2A 4LE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BURTON, Sean

    Director

    Appointed on 18 April 2006

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1974

    The Old Coach House
    22a Rayne Road
    Braintree
    Essex
    CM7 2QH
    United Kingdom

  • COLE, Clifford Graham John

    Director

    Appointed on 19 January 2001

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Architect

    Month of birth: October 1950

    58
    Ufton Road
    De Beauvoir Town
    London
    N1 4HH

  • LAFFAN, Fiona

    Director

    Appointed on 6 October 2004

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1975

    Flat 6
    5 Garrett Street
    London
    EC1Y 0TT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 January 2001

    Resigned on 19 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORTON, Keith

    Director

    Appointed on 16 March 2009

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1966

    65b
    High Street
    Sawston
    Cambridge
    CB22 3BG
    United Kingdom

  • OTTERBURN, Stephen John

    Director

    Appointed on 19 January 2001

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1947

    8 City Lofts
    112 Tabernacle Street
    London
    EC2A 4LE

  • THORNTON, Andrew James

    Director

    Appointed on 27 October 2004

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1972

    Flat 5
    5 Garrett Street
    London
    EC1Y 0TT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4OJ0W. Transaction: MzE1MTc5NDI1OWFkaXF6a2N4.

  2. 26 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57FI9W3. Transaction: MzE0OTQ3MTM0MWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57KPK. Transaction: MzE0MDI2ODU1MGFkaXF6a2N4.

  4. 30 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6CUX. Transaction: MzEyNjAyMDc0OGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUT8R. Transaction: MzExNTU4NDU5OWFkaXF6a2N4.

  6. 31 October 2014 Appointment of Miss Charlotte Gooch as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JOL0AW. Transaction: MzExMDQ4NzQwOGFkaXF6a2N4.

  7. 14 July 2014 Termination of appointment of Sean Burton as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3TNUY. Transaction: MzEwMzY4NTI1MWFkaXF6a2N4.

  8. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOQD6. Transaction: MzEwMjk2OTk2OGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309VRG8. Transaction: MzA5MzI3NjA1NGFkaXF6a2N4.

  10. 27 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B84QKI. Transaction: MzA4MDU3Mjc1MWFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSHF7. Transaction: MzA3MTQ2NjM4MGFkaXF6a2N4.

  12. 21 January 2013 Secretary's details changed for Warmans Property Management on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X20JSHEZ. Transaction: MzA3MTQ0ODA0M2FkaXF6a2N4.

  13. 15 January 2013 Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X201QT2Y. Transaction: MzA3MTA0MzY5N2FkaXF6a2N4.

  14. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09NH7. Transaction: MzA2MDE3Nzg4NmFkaXF6a2N4.

  15. 25 June 2012 Appointment of Ms Sally Joy Feldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BT50FS. Transaction: MzA1OTY5MjE5NGFkaXF6a2N4.

  16. 19 March 2012 Termination of appointment of Keith Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507A7D. Transaction: MzA1NDMxNDQ2NGFkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7GN6. Transaction: MzA1MTA2OTM4M2FkaXF6a2N4.

  18. 5 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYT96VFQ. Transaction: MzAzOTk0MTY5N2FkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOAN1RDN. Transaction: MzAzMTY1ODA2OWFkaXF6a2N4.

  20. 29 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAQB0L6C. Transaction: MzAxODU0NDQ0NWFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XLUI4JEV. Transaction: MzAxNDI2NzY4NGFkaXF6a2N4.

  22. 23 April 2010 Secretary's details changed for Warmans Property Management on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XLUI1JES. Transaction: MzAxNDE2NTExMmFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Sean Burton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLUI2JET. Transaction: MzAxNDE2NTExNWFkaXF6a2N4.

  24. 23 April 2010 Director's details changed for Keith Morton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLUI3JEU. Transaction: MzAxNDE2NTExNmFkaXF6a2N4.

  25. 23 April 2010 Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XLUI0JER. Transaction: MzAxNDE2NTExMWFkaXF6a2N4.

  26. 18 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6GGDATS. Transaction: MjAzNTM2NzIxOGFkaXF6a2N4.

  27. 20 March 2009 Director appointed keith morton [View PDF]

    Category: Officers. Type: 288a. Barcode: AI72Z88G. Transaction: MjAyODYzNzE0NWFkaXF6a2N4.

  28. 21 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AICN76OS. Transaction: MjAyMzg1OTg2NWFkaXF6a2N4.

  29. 9 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACVCU19X. Transaction: MjAwODcwMTAzMmFkaXF6a2N4.

  30. 23 January 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzNzY1NWFkaXF6a2N4.

  31. 22 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyNjI0MWFkaXF6a2N4.

  32. 10 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMzc3MGFkaXF6a2N4.

  33. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwNjg2MmFkaXF6a2N4.

  34. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE4Njg2MGFkaXF6a2N4.

  35. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5NTI2MGFkaXF6a2N4.

  36. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA4OTQ3M2FkaXF6a2N4.

  37. 21 March 2006 Registered office changed on 21/03/06 from: co warmans property management 312 st paul's road highbury corner london N1 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyNTIzOGFkaXF6a2N4.

  38. 31 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MTc2NGFkaXF6a2N4.

  39. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY2Mjk1MmFkaXF6a2N4.

  40. 9 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYwMDEzMWFkaXF6a2N4.

  41. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0OTg1OWFkaXF6a2N4.

  42. 1 June 2005 Registered office changed on 01/06/05 from: unit 1 5 garratt street london EC1Y 0TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE5NzM3M2FkaXF6a2N4.

  43. 4 May 2005 Return made up to 19/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5MDI5OGFkaXF6a2N4.

  44. 2 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3MzQ4N2FkaXF6a2N4.

  45. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA0NTE4MGFkaXF6a2N4.

  46. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMxOTcxN2FkaXF6a2N4.

  47. 6 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Njc0ODI5N2FkaXF6a2N4.

  48. 29 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1Mjk0MGFkaXF6a2N4.

  49. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyNDcxM2FkaXF6a2N4.

  50. 28 January 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1MTQ1MmFkaXF6a2N4.

  51. 6 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODgzMjM5M2FkaXF6a2N4.

  52. 20 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzOTk1MWFkaXF6a2N4.

  53. 28 October 2002 Registered office changed on 28/10/02 from: 112 tabernacle street london EC2A 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE5MDAwMGFkaXF6a2N4.

  54. 2 July 2002 Ad 13/06/02--------- £ si [email protected]=3 £ ic 48/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY2ODA2OGFkaXF6a2N4.

  55. 2 July 2002 Ad 19/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU0Mzg0OWFkaXF6a2N4.

  56. 24 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ0NDIzOGFkaXF6a2N4.

  57. 29 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYxODgwOWFkaXF6a2N4.

  58. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU0NDU0NmFkaXF6a2N4.

  59. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4MTA0OGFkaXF6a2N4.

  60. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5ODU1NWFkaXF6a2N4.

  61. 1 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk1NDE4NGFkaXF6a2N4.

  62. 28 February 2001 Accounting reference date shortened from 31/01/02 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDgzNzQyMWFkaXF6a2N4.

  63. 27 February 2001 Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU1MDEyMWFkaXF6a2N4.

  64. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczNzk0NmFkaXF6a2N4.

  65. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg3MzI4OWFkaXF6a2N4.

  66. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE1MTkzMmFkaXF6a2N4.

  67. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4MzU2N2FkaXF6a2N4.

  68. 19 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYzNDE3N2FkaXF6a2N4.

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