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Company Information for

1073 GARRATT LANE LIMITED

C/O P GIN, 1073 GARRATT LANE, LONDON, SW17 0LN,
Company Registration Number
03073482
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1073 Garratt Lane Ltd
1073 GARRATT LANE LIMITED was founded on 1995-06-28 and has its registered office in London. The organisation's status is listed as "Active". 1073 Garratt Lane Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1073 GARRATT LANE LIMITED
 
Legal Registered Office
C/O P GIN
1073 GARRATT LANE
LONDON
SW17 0LN
Other companies in SW17
 
Filing Information
Company Number 03073482
Company ID Number 03073482
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts DORMANT
Last Datalog update: 2017-10-14 13:47:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1073 GARRATT LANE LIMITED

Company Officers of 1073 GARRATT LANE LIMITED

Current Directors
Officer Role Date Appointed
MARIA YVONNE FERNANDES
Director 2015-04-21
PENELOPE GIN
Director 2013-05-24
WOINSHET HAILE
Director 2011-11-01
PENELOPE GIN
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE POLAND NOETZEL
Director 2010-10-25 2015-04-21
SUZANNE POLAND NOETZEL
Company Secretary 2011-01-07 2014-06-30
SIMON GEOFFREY PAVITT
Director 2010-10-25 2013-05-24
JANE HELEN ADLINGTON
Director 2003-07-18 2011-10-04
BRENDA ANN HUNT
Company Secretary 1997-01-19 2011-01-07
HASAN AL-GHANAMI
Director 1996-03-04 2010-10-25
MATTHEW D'ARCY HUNT
Director 1996-03-04 2010-10-25
PETER JAMES GRAY
Director 2000-01-03 2003-07-18
CHRISTOPHER BENTIL
Director 1996-09-01 1999-12-30
LOUIS IGNACE IMBROSCIANO
Director 1996-03-04 1996-08-20
PHILIP JOHN HATHERALL
Director 1995-06-28 1996-03-04
PAUL ANTHONY HOLLOWAY
Director 1995-06-28 1996-03-04
RONALD JONES
Director 1995-08-01 1996-03-04
S.C.R. SECRETARIES LIMITED
Company Secretary 1995-06-28 1996-03-04

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
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-22AR0130/06/15 NO MEMBER LIST
2015-05-19AP01DIRECTOR APPOINTED MS MARIA YVONNE FERNANDES
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE NOETZEL
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21AR0130/06/14 NO MEMBER LIST
2014-07-21AP03SECRETARY APPOINTED MS PENELOPE GIN
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE NOETZEL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM FLAT 1 1073 GARRATT LANE TOOTING LONDON SW17 0LN
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-07AP01DIRECTOR APPOINTED MS PENELOPE GIN
2013-07-07AP01DIRECTOR APPOINTED MISS WOINSHET HAILE
2013-07-03AR0130/06/13 NO MEMBER LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAVITT
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AR0130/06/12 NO MEMBER LIST
2012-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE ADLINGTON
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-11AR0130/06/11 NO MEMBER LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE POLAN NOETZEL / 30/06/2011
2011-01-14AP03SECRETARY APPOINTED SUZANNE POLAND NOETZEL
2011-01-14AP01DIRECTOR APPOINTED DR SIMON GEOFFREY PAVITT
2011-01-14AP01DIRECTOR APPOINTED SUZANNE POLAN NOETZEL
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR HASAN AL-GHANAMI
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNT
2011-01-14TM02APPOINTMENT TERMINATED, SECRETARY BRENDA HUNT
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 30 PRITTLE CLOSE BENFLEET ESSEX SS7 3YR
2010-07-12AR0128/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW D'ARCY HUNT / 26/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HASAN AL-GHANAMI / 26/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN ADLINGTON / 27/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA HUNT / 26/06/2010
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-24363aANNUAL RETURN MADE UP TO 28/06/09
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-21363aANNUAL RETURN MADE UP TO 28/06/08
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-24363sANNUAL RETURN MADE UP TO 28/06/07
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-31363sANNUAL RETURN MADE UP TO 28/06/06
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-27363sANNUAL RETURN MADE UP TO 28/06/05
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27363sANNUAL RETURN MADE UP TO 28/06/04
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-01288bDIRECTOR RESIGNED
2003-07-29363sANNUAL RETURN MADE UP TO 28/06/03
2003-07-28288aNEW DIRECTOR APPOINTED
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11363sANNUAL RETURN MADE UP TO 28/06/02
2002-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13363sANNUAL RETURN MADE UP TO 28/06/01
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-14363sANNUAL RETURN MADE UP TO 28/06/00
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
1999-07-27363sANNUAL RETURN MADE UP TO 28/06/99
1999-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-27363sANNUAL RETURN MADE UP TO 28/06/98
1997-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/97
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-06363sANNUAL RETURN MADE UP TO 28/06/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1073 GARRATT LANE 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 1073 GARRATT LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1073 GARRATT LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1073 GARRATT LANE LIMITED

Intangible Assets
Patents
We have not found any records of 1073 GARRATT LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1073 GARRATT LANE LIMITED
Trademarks
We have not found any records of 1073 GARRATT LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1073 GARRATT LANE 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 (98000 - Residents property management) as 1073 GARRATT LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1073 GARRATT LANE 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 1073 GARRATT LANE 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 1073 GARRATT LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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