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GARNHAM LIMITED

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

This company is commonly known as Garnham Limited. The company was founded 21 years ago and was given the registration number 04677280. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GARNHAM LIMITED
Company Number:04677280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:24 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, St. Kilda's Road, London, England, N16 5BS

Director01 December 2015Active
40 Schonfeld Sq., London, N16 0QQ

Secretary20 March 2003Active
76 Fairholt Road, London, N16 5HN

Secretary09 February 2007Active
29 St Kildas Road, London, N16 5BS

Secretary09 February 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 February 2003Active
Medcar House, 149a Stamford Hill, London, N16 5LG

Director01 January 2005Active
76 Fairholt Road, London, N16 5HN

Director09 February 2007Active
12 Harav Mbrisk, Jerusulam, Beth Shemesh,

Director01 February 2005Active
40 Schonfeld Square, London, N16 0QQ

Director20 March 2003Active
46 Cedra Court, Cazenove Road, London, N16 6AT

Director25 April 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mr Fabi Getter
Notified on:01 July 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:29, St. Kilda's Road, London, England, N16 5BS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Address

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

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2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-17Accounts

Accounts with accounts type micro entity.

Download
2018-12-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-25Accounts

Change account reference date company previous shortened.

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2018-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-25Mortgage

Mortgage satisfy charge part.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Accounts

Accounts with accounts type total exemption small.

Download
2017-02-23Accounts

Change account reference date company previous shortened.

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