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1073 GARRATT LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1073 Garratt Lane Limited. The company was founded 29 years ago and was given the registration number 03073482. The firm's registered office is in LONDON. You can find them at 1073 Garratt Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1073 GARRATT LANE LIMITED
Company Number:03073482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1073 Garratt Lane, London, SW17 0LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 1073, Garratt Lane, London, England, SW17 0LN

Secretary30 June 2014Active
Flat 1 1073, Garratt Lane, London, England, SW17 0LN

Director21 April 2015Active
1073, Garratt Lane, Flat 3, London, England, SW17 0LN

Director24 May 2013Active
1073, Garratt Lane, Flat 2, London, England, SW17 0LN

Director01 November 2011Active
30 Prittle Close, Benfleet, SS7 3YR

Secretary19 January 1997Active
Flat 1, 1073 Garratt Lane, Tooting, United Kingdom, SW17 0LN

Secretary07 January 2011Active
1 Bedford Row, London, WC1R 4BZ

Corporate Secretary28 June 1995Active
Flat 2 1073 Garratt Lane, Tooting, London, SW17 0LN

Director18 July 2003Active
Flat 1 1073 Garratt Lane, Tooting, London, SW17 0LN

Director04 March 1996Active
Flat 2 1073 Garratt Lane, London, SW17 0LN

Director01 September 1996Active
Flat 2, 1073 Garratt Lane, London, SW17 0LN

Director03 January 2000Active
40 Harrow View Road, London, W5 1LZ

Director28 June 1995Active
Hotley Bottom Farm, Hotley Bottom Lane, Great Missenden, HP16 9PL

Director28 June 1995Active
Flat 3 1073 Garratt Lane, Tooting, London, SW17 0LN

Director04 March 1996Active
Flat 2 1073 Garratt Lane, Tooting, London, SW17 0LN

Director04 March 1996Active
3 Coningsby Road, South Croydon, CR2 6QQ

Director01 August 1995Active
Flat 1, 1073 Garratt Lane, London, SW17 0LN

Director25 October 2010Active
Flat 3, 1073 Garratt Lane, London, United Kingdom, SW17 0LN

Director25 October 2010Active

People with Significant Control

Ms Penelope Gin
Notified on:30 June 2016
Status:Active
Date of birth:December 1982
Nationality:New Zealander
Address:1073, Garratt Lane, London, SW17 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Woinshet Haile
Notified on:30 June 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Flat 2 1073, Garratt Lane, London, England, SW17 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Maria Yvonne Fernandes
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Flat 1 1073, Garratt Lane, London, England, SW17 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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