533 Garratt Lane Limited

Company Registration Number: 05838329

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.
533 Garratt Lane Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in London.

Registered Address

76 FIELDVIEW
LONDON
SW18 3HF

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

All companies at SW18 3HF

Registration Data

Company Number

05838329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,500£0£0£0£0£0
Current Assets £0£3£0£0£3£0
of which Cash £0£3£0£0£3£0
Total Assets £1,500£3£0£0£3£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£3£0£0£3£0
Total Net Worth £1,500£3£0£0£3£0

Previous Names

No previous names

Company Officers

  • BAILEY, Neil

    Secretary

    Appointed on 6 June 2006

     

    Brookwood House
    84 Brookwood Road
    London
    SW18 5BY
    United Kingdom

  • BAILEY, Neil

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Brookwood House
    84 Brookwood Road
    London
    SW18 5BY
    United Kingdom

  • HUNT, Miranda

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1963

    3 Castle Avenue
    Clontarf
    Dublin
    D3
    Ireland

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WRIGHT, Alan

    Director

    Appointed on 6 June 2006

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1970

    26 Pickets Street
    Balham
    London
    SW12 8QB

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 6 June 2006

    Resigned on 6 June 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WKN6. Transaction: MzE1Mjc2OTkyM2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDPW0. Transaction: MzE0NTIxNjg2NmFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CLH6. Transaction: MzEyNzYyNjA5NGFkaXF6a2N4.

  4. 20 February 2015 Registered office address changed from 30 Rookstone Road Tooting London SW17 9NQ to 76 Fieldview London SW18 3HF on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M6QJ4. Transaction: MzExNzc4MjA1NWFkaXF6a2N4.

  5. 20 February 2015 Director's details changed for Neil Bailey on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X41M6JKB. Transaction: MzExNzc2MjAwOWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69TZT. Transaction: MzEwMjk4OTkzOWFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B69W57. Transaction: MzEwMjk5MDM5M2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4O9XF. Transaction: MzA4MTkwNzA1NWFkaXF6a2N4.

  9. 22 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: X2D4O8YW. Transaction: MzA4MTkwNjg1MWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHZFM. Transaction: MzA2MDI1ODI5MWFkaXF6a2N4.

  11. 4 July 2012 Secretary's details changed for Neil Bailey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1CGHY2H. Transaction: MzA2MDI1Nzc2NWFkaXF6a2N4.

  12. 4 July 2012 Director's details changed for Neil Bailey on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CGHXNF. Transaction: MzA2MDI1NzU4NmFkaXF6a2N4.

  13. 4 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CGHUSH. Transaction: MzA2MDI1NjQ2NWFkaXF6a2N4.

  14. 4 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3KJVVJC. Transaction: MzAzOTg3NzY0OGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X3CL9VJK. Transaction: MzAzOTg1ODE2NGFkaXF6a2N4.

  16. 10 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X02GLSB3. Transaction: MzAzMzYzNjQyMmFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XSMOGKPO. Transaction: MzAxNzI1MDYwN2FkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Miranda Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMOFKPN. Transaction: MzAxNzI1MDI0NWFkaXF6a2N4.

  19. 29 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYBYDH0Y. Transaction: MzAwODE4MTE5MGFkaXF6a2N4.

  20. 2 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG52B7S. Transaction: MjAzNjM2MjM1N2FkaXF6a2N4.

  21. 17 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: X6PVV92T. Transaction: MjAzMDc5NDYxNGFkaXF6a2N4.

  22. 2 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XOTX92SE. Transaction: MjAxMjQ1MTQ0MmFkaXF6a2N4.

  23. 7 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC49B175. Transaction: MjAwODU4MzA1NGFkaXF6a2N4.

  24. 6 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5NjcwOWFkaXF6a2N4.

  25. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc3MTg2OWFkaXF6a2N4.

  26. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzMzIyN2FkaXF6a2N4.

  27. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE0NjAyMmFkaXF6a2N4.

  28. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1MDUwOWFkaXF6a2N4.

  29. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4NDUyNWFkaXF6a2N4.

  30. 15 August 2006 Registered office changed on 15/08/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIyNDQ2NWFkaXF6a2N4.

  31. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyOTUxNGFkaXF6a2N4.

  32. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2Mzk0NmFkaXF6a2N4.

  33. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk4OTI2MmFkaXF6a2N4.

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