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605 GARRATT LANE LIMITED

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

This company is commonly known as 605 Garratt Lane Limited. The company was founded 7 years ago and was given the registration number 10476918. The firm's registered office is in MIDDLESEX. You can find them at 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:605 GARRATT LANE LIMITED
Company Number:10476918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Director14 November 2016Active
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Director14 November 2016Active
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Director14 November 2016Active
94 Wandsworth Bridge Road, London, United Kingdom, SW6 2TF

Corporate Secretary14 November 2016Active

People with Significant Control

Mr Robert Hedley Russell-Smith
Notified on:14 November 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:11-12 Hallmark Trading Centre, Fourth Way, Middlesex, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Higham
Notified on:14 November 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Orchard Cottage, Main Street, Harrogate, United Kingdom, HG3 3QP
Nature of control:
  • Significant influence or control
Mr George Edward Mayes
Notified on:14 November 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:11-12 Hallmark Trading Centre, Fourth Way, Middlesex, United Kingdom, HA9 0LB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Officers

Change person director company with change date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-09-27Officers

Termination secretary company with name termination date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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