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Home > England & Wales Companies > 857 GARRATT LANE MANAGEMENT LIMITED
Company Information for

857 GARRATT LANE MANAGEMENT LIMITED

101 THE CHASE, LONDON, SW4 0NR,
Company Registration Number
01946480
Private Limited Company
Active

Company Overview

About 857 Garratt Lane Management Ltd
857 GARRATT LANE MANAGEMENT LIMITED was founded on 1985-09-11 and has its registered office in London. The organisation's status is listed as "Active". 857 Garratt Lane Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
857 GARRATT LANE MANAGEMENT LIMITED
 
Legal Registered Office
101 THE CHASE
LONDON
SW4 0NR
 
Filing Information
Company Number 01946480
Company ID Number 01946480
Date formed 1985-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 857 GARRATT LANE MANAGEMENT LIMITED
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Company Officers of 857 GARRATT LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANE VIRTUE FAWKES
 Company Secretary 2017-06-01
STEPHEN CAYGILL
 Director 2017-06-01
JANE VIRTUE FAWKES
 Director 2000-10-08
NIGEL WEIR FAWKES
 Director 2017-06-01
MANUEL FERREIRA RIBEIRO
 Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MANUEL FERREIRA RIBEIRO
 Company Secretary 2002-05-01 2017-05-31
SAMUEL HOWELL
 Director 2008-05-18 2013-06-06
CLAUDIO CARMINE GRISORIO GRISORIO
 Director 2001-02-06 2007-12-10
CAROL ANNE LUTA
 Company Secretary 1991-05-16 2002-05-01
CAROL ANNE LUTA
 Director 1991-05-16 2002-05-01
LUIS FILIPE RIBEIRO GUIMARES
 Director 1993-01-24 2000-04-03
JULIE ELIZABETH RAPHAEL
 Director 1993-01-24 1999-07-25
MICHAEL PHILLIP MEADER
 Director 1991-05-16 1993-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE VIRTUE FAWKES THE LADIES' SKI CLUB LIMITED Director 2006-11-15 CURRENT 1998-11-12 Active
JANE VIRTUE FAWKES STM NUMMOS LIMITED Director 1993-03-10 CURRENT 1993-03-10 Active
NIGEL WEIR FAWKES PHARMA MEDICO SALES LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
NIGEL WEIR FAWKES PHARMA MEDICO UK LIMITED Director 2002-12-09 CURRENT 1999-12-22 Active
NIGEL WEIR FAWKES STM NUMMOS LIMITED Director 1993-03-10 CURRENT 1993-03-10 Active
NIGEL WEIR FAWKES FAWLIN GROUP LIMITED Director 1991-08-07 CURRENT 1985-09-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2025-01-11CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR LAUREN CLARE EVANS
2024-01-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-10CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-30CH01Director's details changed for Mr Manuel Ferreira Ribeiro on 2022-06-29
2022-03-04AP01DIRECTOR APPOINTED MS LAUREN CLARE EVANS
2022-01-31CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAYGILL
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAYGILL
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM 101 the Chase, Clapham 101 the Chase Clapham London SW4 0NR United Kingdom
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 857D Garratt Lane Tooting London SW17 0LX
2018-07-17PSC08Notification of a person with significant control statement
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-12PSC07CESSATION OF MANUEL FERREIRA RIBEIRO AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AP01DIRECTOR APPOINTED MR NIGEL WEIR FAWKES
2017-06-19AP01DIRECTOR APPOINTED MR STEPHEN CAYGILL
2017-06-19AP03Appointment of Mrs Jane Virtue Fawkes as company secretary on 2017-06-01
2017-05-31TM02Termination of appointment of Manuel Ferreira Ribeiro on 2017-05-31
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-06AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-06AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-07AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOWELL
2013-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOWELL
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL FERREIRA RIBEIRO / 04/12/2011
2011-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOWELL / 04/12/2011
2011-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MANUEL FERREIRA RIBEIRO / 04/12/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-10AR0121/05/10 NO CHANGES
2010-12-09AR0122/11/10 FULL LIST
2010-12-09AR0106/05/09 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-11363(288)DIRECTOR RESIGNED
2008-06-11363sRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-06-04288aDIRECTOR APPOINTED SAMUEL HOWELL
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-08363sRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363sRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-23363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-10363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-02363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/02
2002-06-10363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-24288aNEW SECRETARY APPOINTED
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-19288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-06-01363(288)DIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-24363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-30363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-22363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-14363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-26363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-01-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-05-31363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-26363(288)DIRECTOR RESIGNED
1993-05-26363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1993-02-23AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-14288NEW DIRECTOR APPOINTED
1992-06-05363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-02-17AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-06-21363bRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-03-06AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-05-23363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 857 GARRATT LANE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 857 GARRATT LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
857 GARRATT LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Creditors
Creditors Due Within One Year 2012-05-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 857 GARRATT LANE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Current Assets 2012-05-01 £ 244
Current Assets 2012-04-30 £ 244
Current Assets 2011-04-30 £ 244
Debtors 2012-05-01 £ 244
Debtors 2012-04-30 £ 244
Debtors 2011-04-30 £ 244
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2012-04-30 £ 4
Shareholder Funds 2011-04-30 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 857 GARRATT LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 857 GARRATT LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 857 GARRATT LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 857 GARRATT LANE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 857 GARRATT LANE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 857 GARRATT LANE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 857 GARRATT LANE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 857 GARRATT LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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