A.J.Garnett Limited

Company Name	A.J.Garnett Limited
Company Status	Active
Company Number	00169935
Category	Private Limited Company
Incorporation Date	28 August 1920(102 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Babette Amy Valerie Helen Langford
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 April 2000(79 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Cherida Ivona Aimee Vaigncourt Strallen
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(80 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Bonnie Melodie Lycette Langford Grunert
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(80 years, 9 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Petrina Tate
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 2016(96 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Christopher Norman Malacrida
Status	Current
Appointed	17 August 2016(96 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Donald Henry Langford
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(71 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 August 2004)
Role	Managing Director
Correspondence Address	29 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF

Secretary Name	Babette Amy Valerie Helen Langford
Nationality	British
Status	Resigned
Appointed	26 June 1992(71 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gifford Lodge Popes Avenue Twickenham Middlesex TW2 5TP

Director Name	Darryl Christopher James Tate
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(79 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 June 2011)
Role	Director Of Operations
Country of Residence	United States
Correspondence Address	6333 Greengrove Court Orlando Florida 32819 United States

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3.5k at £1	Babette Amy Valerie Helen Langford 58.33% Ordinary
1.3k at £1	Adrienne Verrells 20.83% Ordinary
1.3k at £1	Jaculin Vincent 20.83% Ordinary

Financials

Year	2014
Net Worth	£919,819
Cash	£26,888
Current Liabilities	£25,069

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2022 (9 months ago)
Next Return Due	8 July 2023 (3 months, 1 week from now)

Charges

14 March 1980	Delivered on: 18 March 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 539,541,543,545,547, wandsworth road, london S.W.8. Fully Satisfied
1 March 1966	Delivered on: 4 March 1966 Persons entitled: Autophone LTD Classification: Legal charge Secured details: £20,000. Particulars: 539, 541, 543, 545 & 547 wandsworth road london S.W. 2. Fully Satisfied
1 June 1927	Delivered on: 13 June 1927 Persons entitled: H.W. Martin H.C. Stuart E.B.H. Blackwell. Classification: Inst of charge under land registration act 1925. Secured details: £3800. Particulars: Freehold land & bldgs 50 & 52 goswell rd frusbury & leaseholds 50 & 52 goswell rd under respective title nos 252510 (freehold) & 61236 (leasehold). Fully Satisfied
31 August 1976	Delivered on: 20 September 1976 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 539/547 (odd numbers) wandsworth rd SW8. Outstanding

Filing History

17 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 October 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 1 October 2020 (1 page)
6 August 2020	Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 17 July 2020 (2 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 September 2018	Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018 (2 pages)
5 September 2018	Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 30 August 2018 (2 pages)
5 September 2018	Director's details changed for Bonnie Melodie Lycette Langford Grunert on 30 August 2018 (2 pages)
22 August 2018	Director's details changed for Mrs Petrina Tate on 6 August 2018 (2 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017	Notification of Babette Amy Valerie Helen Langford as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Babette Amy Valerie Helen Langford on 5 April 2016 (2 pages)
4 July 2017	Director's details changed for Babette Amy Valerie Helen Langford on 5 April 2016 (2 pages)
24 August 2016	Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016 (2 pages)
24 August 2016	Appointment of Mr Christopher Norman Malacrida as a secretary on 17 August 2016 (2 pages)
23 August 2016	Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016 (1 page)
23 August 2016	Appointment of Mrs Petrina Tate as a director on 17 August 2016 (2 pages)
23 August 2016	Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 17 August 2016 (1 page)
23 August 2016	Appointment of Mrs Petrina Tate as a director on 17 August 2016 (2 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6,000 (7 pages)
21 July 2016	Director's details changed for Bonnie Melodie Lycette Grunert on 23 June 2016 (2 pages)
21 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 6,000 (7 pages)
21 July 2016	Director's details changed for Bonnie Melodie Lycette Grunert on 23 June 2016 (2 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 18 August 2015 (1 page)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,000 (6 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,000 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6,000 (6 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 6,000 (6 pages)
24 June 2014	Director's details changed for Bonnie Melodie Lycette Grunert on 20 December 2013 (2 pages)
24 June 2014	Director's details changed for Bonnie Melodie Lycette Grunert on 20 December 2013 (2 pages)
3 January 2014	Director's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (1 page)
3 January 2014	Director's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (2 pages)
3 January 2014	Secretary's details changed for Babette Amy Valerie Helen Langford on 20 December 2013 (1 page)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
22 July 2011	Termination of appointment of Darryl Tate as a director (1 page)
22 July 2011	Termination of appointment of Darryl Tate as a director (1 page)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Darryl Christopher James Tate on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Babette Amy Valerie Helen Langford on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Bonnie Melodie Lycette Grunert on 1 October 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 July 2008	Return made up to 26/06/08; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
4 July 2007	Return made up to 26/06/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 26/06/06; full list of members (3 pages)
18 July 2006	Director's particulars changed (1 page)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 July 2005	Return made up to 26/06/05; full list of members (4 pages)
4 July 2005	Return made up to 26/06/05; full list of members (4 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
9 July 2004	Return made up to 26/06/04; full list of members (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 July 2004	Return made up to 26/06/04; full list of members (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Return made up to 26/06/01; full list of members (7 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
31 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 September 2000	Return made up to 26/06/00; full list of members (7 pages)
15 September 2000	Return made up to 26/06/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
16 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 July 1999	Return made up to 26/06/99; full list of members (5 pages)
2 July 1999	Return made up to 26/06/99; full list of members (5 pages)
23 June 1999	Full accounts made up to 31 December 1998 (10 pages)
23 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 July 1998	Return made up to 26/06/98; full list of members (5 pages)
2 July 1998	Return made up to 26/06/98; full list of members (5 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 July 1997	Return made up to 26/06/97; full list of members (5 pages)
5 July 1997	Return made up to 26/06/97; full list of members (5 pages)
3 June 1997	Full accounts made up to 31 December 1996 (10 pages)
3 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 July 1996	Return made up to 26/06/96; full list of members (6 pages)
30 July 1996	Return made up to 26/06/96; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 July 1995	Return made up to 26/06/95; full list of members (12 pages)
4 July 1995	Return made up to 26/06/95; full list of members (12 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
9 September 1986	Return made up to 02/09/86; full list of members (4 pages)
9 September 1986	Return made up to 02/09/86; full list of members (4 pages)
15 September 1984	Accounts made up to 31 December 1983 (8 pages)
15 September 1984	Accounts made up to 31 December 1983 (8 pages)
15 August 1983	Accounts made up to 31 December 1982 (7 pages)
15 August 1983	Accounts made up to 31 December 1982 (7 pages)
30 September 1982	Accounts made up to 31 December 1981 (8 pages)
30 September 1982	Accounts made up to 31 December 1981 (8 pages)
28 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
28 June 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)

A.J.Garnett Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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