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A.J.GARNETT LIMITED

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

This company is commonly known as A.j.garnett Limited. The company was founded 103 years ago and was given the registration number 00169935. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:A.J.GARNETT LIMITED
Company Number:00169935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1920
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary17 August 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director15 April 2000Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director21 May 2001Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director17 August 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director21 May 2001Active
8, Gifford Lodge, Popes Avenue, Twickenham, United Kingdom, TW2 5TP

Secretary-Active
29 Candler Mews, Amyand Park Road, Twickenham, TW1 3JF

Director-Active
6333 Greengrove Court, Orlando, Usa,

Director15 April 2000Active

People with Significant Control

Mrs Babette Amy Valerie Helen Langford
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-01Address

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

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2020-08-06Officers

Change person director company with change date.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-09-05Officers

Change person director company with change date.

Download
2018-08-22Officers

Change person director company with change date.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-04Officers

Change person director company with change date.

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2016-08-24Officers

Appoint person secretary company with name date.

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2016-08-23Officers

Termination secretary company with name termination date.

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