UKBizDB.co.uk

8 GARWAY ROAD LIMITED

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

This company is commonly known as 8 Garway Road Limited. The company was founded 9 years ago and was given the registration number 09379403. The firm's registered office is in LONDON. You can find them at 8b Garway Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:8 GARWAY ROAD LIMITED
Company Number:09379403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8b Garway Road, London, W2 4NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 8 Garway Road, London, United Kingdom, W2 4NH

Director08 January 2015Active
8c, Garway Road, London, W2 4NH

Director09 June 2023Active
Flat C, 8 Garway Road, London, United Kingdom, W2 4NH

Director08 January 2015Active
8c, Garway Road, London, W2 4NH

Director07 September 2015Active

People with Significant Control

Ms Isabella St Aubyn
Notified on:23 August 2023
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:8c, Garway Road, London, United Kingdom, W2 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Daxon Bowers
Notified on:08 January 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:8c Garway Road, Garway Road, London, England, W2 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michaelle Gooding
Notified on:08 January 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:8b Garway Road, London, W2 4NH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-11-13Persons with significant control

Cessation of a person with significant control.

Download
2023-11-13Accounts

Accounts with accounts type dormant.

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Appoint person director company with name date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type dormant.

Download
2016-05-02Officers

Change person director company with change date.

Download
2016-05-02Officers

Change person director company with change date.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-07Officers

Appoint person director company with name date.

Download
2015-09-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.