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1073 GARRATT LANE LIMITED - C/O P GIN, 1073 Garratt Lane, London, SW17 0LN, United Kingdom
Company Information
- Company registration number
- 03073482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O P GIN
- 1073 Garratt Lane
- London
- SW17 0LN C/O P GIN, 1073 Garratt Lane, London, SW17 0LN UK
Management
- Managing Directors
- FERNANDES, Maria Yvonne
- GIN, Penelope
- HAILE, Woinshet
- Company secretaries
- GIN, Penelope
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1995-06-28
- Age Of Company 1995-06-28 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Ms Penelope Gin
- Ms Maria Yvonne Fernandes
- Woinshet Haile
- Ms Penelope Gin
- Miss Maria Yvonne Fernandes
- Woinshet Haile
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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1073 GARRATT LANE LIMITED Company Description
- 1073 GARRATT LANE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03073482. Its current trading status is "live". It was registered 1995-06-28. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o P Gin .
Get 1073 GARRATT LANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1073 Garratt Lane Limited - C/O P GIN, 1073 Garratt Lane, London, SW17 0LN, United Kingdom
- 1995-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2019-07-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-01) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-19) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-02-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-dormant (2016-01-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-15) - AA
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appoint-person-director-company-with-name (2013-07-07) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-07) - TM01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-09) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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change-person-director-company-with-change-date (2011-07-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-07-11) - AR01
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accounts-with-accounts-type-dormant (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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accounts-with-accounts-type-dormant (2010-03-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-24) - 363a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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accounts-with-accounts-type-dormant (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-dormant (2007-05-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-dormant (2006-03-06) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
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accounts-with-accounts-type-dormant (2005-04-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-26) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-01) - 288b
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legacy (2003-07-29) - 363s
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legacy (2003-07-28) - 288a
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accounts-with-accounts-type-dormant (2003-04-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-dormant (2002-04-08) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-dormant (2001-04-09) - AA
keyboard_arrow_right 2000
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legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-dormant (2000-03-07) - AA
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-dormant (1999-04-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-15) - 288a
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legacy (1997-04-01) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 287
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legacy (1997-05-19) - 363b
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legacy (1997-07-06) - 363s
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resolution (1997-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-07-28) - AA
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legacy (1997-04-24) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-12) - 288
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legacy (1996-03-07) - 288
keyboard_arrow_right 1995
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legacy (1995-08-04) - 288
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incorporation-company (1995-06-28) - NEWINC