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533 GARRATT LANE LIMITED

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

This company is commonly known as 533 Garratt Lane Limited. The company was founded 18 years ago and was given the registration number 05838329. The firm's registered office is in LONDON. You can find them at 76 Fieldview, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:533 GARRATT LANE LIMITED
Company Number:05838329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 Fieldview, London, SW18 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookwood House, 84 Brookwood Road, London, United Kingdom, SW18 5BY

Secretary06 June 2006Active
Brookwood House, 84 Brookwood Road, London, United Kingdom, SW18 5BY

Director06 June 2006Active
3 Castle Avenue, Clontarf, Dublin, Ireland,

Director06 June 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary06 June 2006Active
26 Pickets Street, Balham, London, SW12 8QB

Director06 June 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director06 June 2006Active

People with Significant Control

Mr Neil Bailey
Notified on:07 June 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Miranda Hunt
Notified on:07 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Ireland
Address:3 Castle Avenue, Clontarf, Ireland, D3
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:533, Garratt Lane, London, United Kingdom, SW18 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Salmon-Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:Australian
Country of residence:United Kingdom
Address:533, Garratt Lane, London, United Kingdom, SW18 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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