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OLIVER GARRATT LTD

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

This company is commonly known as Oliver Garratt Ltd. The company was founded 88 years ago and was given the registration number 00310005. The firm's registered office is in LONDON. You can find them at 21-27 Lambs Conduit Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:OLIVER GARRATT LTD
Company Number:00310005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:21-27 Lambs Conduit Street, London, England, WC1N 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Histon Road, Cottenham, Cambridge, CB4 8UQ

Secretary14 February 2005Active
21-27, Lambs Conduit Street, London, England, WC1N 3GS

Director26 December 2018Active
977 Garratt Lane, Tooting, London, SW17 0LW

Director-Active
99 Histon Road, Cottenham, Cambridge, CB4 8UQ

Director21 October 1997Active
27 Gateside Road, Tooting, London, SW17 7NB

Secretary-Active
15 Downview Close, Stocks Lane East Wittering, Chichester, PO20 8NS

Director-Active
1 Heathdene Road, Wallington, SM6 0TD

Director-Active
21-27, Lamb's Conduit Street, London, United Kingdom, WC1 3GS

Director13 September 2010Active

People with Significant Control

Mr Roger Edward Gillman
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Anne Heath
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:21-27, Lambs Conduit Street, London, England, WC1N 3GS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2022-03-15Mortgage

Mortgage satisfy charge full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

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

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-02-08Officers

Termination director company with name termination date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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