Oliver Garratt Ltd

Company Name	Oliver Garratt Ltd
Company Status	Active
Company Number	00310005
Category	Private Limited Company
Incorporation Date	3 February 1936(88 years, 3 months ago)
Previous Name	J.E. Gillman & Sons Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Roger Edward Gillman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(55 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	977 Garratt Lane Tooting London SW17 0LW

Director Name	Mrs Linda Anne Heath
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(61 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Histon Road Cottenham Cambridge Cambridgeshire CB4 8UQ

Secretary Name	Mrs Linda Anne Heath
Nationality	British
Status	Current
Appointed	14 February 2005(69 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Histon Road Cottenham Cambridge Cambridgeshire CB4 8UQ

Director Name	Mrs Mercy Yaa Gillman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Ghanaian
Status	Current
Appointed	26 December 2018(82 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Margaret Esme Gillman
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(55 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	15 Downview Close Stocks Lane East Wittering Chichester West Sussex PO20 8NS

Director Name	Stanley Eric Gillman
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(55 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 October 1997)
Role	(Retired) Funeral Director
Correspondence Address	1 Heathdene Road Wallington Surrey SM6 0TD

Secretary Name	Richard Alan Pedrick
Nationality	British
Status	Resigned
Appointed	31 August 1991(55 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 February 2005)
Role	Company Director
Correspondence Address	27 Gateside Road Tooting London SW17 7NB

Director Name	Mr Stuart Payne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(74 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2018)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	21-27 Lamb's Conduit Street London WC1 3GS

Contact

Website	funeral.org.uk

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

56 at £1	Roger Edward Gillman 7.37% Ordinary
275 at £1	Linda Heath 36.18% Ordinary
275 at £1	Roger Gillman 36.18% Ordinary
77 at £1	Andrew Edward Gillman 10.13% Ordinary
77 at £1	Oliver James Gillman 10.13% Ordinary

Financials

Year	2014
Net Worth	£3,615,394
Cash	£297,369
Current Liabilities	£348,037

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

24 September 2010	Delivered on: 28 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3 & 4 lyndon yard riverside road london t/no's TGL82273 and TGL123127. Outstanding
4 August 2000	Delivered on: 10 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 lyndon yard riverside road wimbledon london SW17. Outstanding
7 January 2000	Delivered on: 27 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1461 london road norbury london SW16. Outstanding
14 December 1990	Delivered on: 31 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 green wrythe lane, carshalton, london borough of sutton. Title no sgl 303096. Outstanding

Filing History

9 January 2024	Total exemption full accounts made up to 31 March 2023 (15 pages)
2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (15 pages)
2 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 March 2022	Satisfaction of charge 2 in full (1 page)
15 March 2022	Satisfaction of charge 4 in full (1 page)
15 March 2022	Satisfaction of charge 3 in full (1 page)
15 March 2022	Satisfaction of charge 1 in full (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
2 November 2021	Cessation of Roger Edward Gillman as a person with significant control on 1 June 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
4 November 2020	Registered office address changed from 21-27 Lamb's Conduit Street London WC1 3GS to 21-27 Lambs Conduit Street London WC1N 3GS on 4 November 2020 (1 page)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 February 2019	Appointment of Mrs Mercy Yaa Gillman as a director on 26 December 2018 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
2 November 2018	Notification of Linda Heath as a person with significant control on 6 April 2016 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Stuart Payne as a director on 30 January 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 760 (7 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 760 (7 pages)
16 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 760 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 760 (7 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 760 (7 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 760 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 760 (7 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 760 (7 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 760 (7 pages)
28 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 41 Welbeck Street London W1G 8EA on 28 March 2013 (1 page)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
13 July 2012	Company name changed J.E. gillman & sons LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Company name changed J.E. gillman & sons LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
24 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (11 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Registered office address changed from 971/973, Garratt Lane, Tooting, London SW17 0LW on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 971/973, Garratt Lane, Tooting, London SW17 0LW on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from 971/973, Garratt Lane, Tooting, London SW17 0LW on 7 January 2011 (2 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 September 2010	Appointment of Mr Stuart Payne as a director (2 pages)
13 September 2010	Appointment of Mr Stuart Payne as a director (2 pages)
29 April 2010	Full accounts made up to 31 March 2009 (23 pages)
29 April 2010	Full accounts made up to 31 March 2009 (23 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Roger Edward Gillman on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Linda Anne Heath on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Linda Anne Heath on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Roger Edward Gillman on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Roger Edward Gillman on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Linda Anne Heath on 1 November 2009 (2 pages)
1 September 2009	Return made up to 31/08/09; full list of members (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (5 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
15 September 2008	Return made up to 31/08/08; full list of members (5 pages)
15 September 2008	Return made up to 31/08/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 September 2005	Return made up to 31/08/05; full list of members (8 pages)
23 September 2005	Return made up to 31/08/05; full list of members (8 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (2 pages)
29 March 2005	Secretary resigned (2 pages)
16 November 2004	Return made up to 31/08/04; full list of members (8 pages)
16 November 2004	Return made up to 31/08/04; full list of members (8 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2003	Return made up to 31/08/03; full list of members (8 pages)
23 September 2003	Return made up to 31/08/03; full list of members (8 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
12 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
12 July 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 September 2000	Return made up to 31/08/00; full list of members (7 pages)
13 September 2000	Return made up to 31/08/00; full list of members (7 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
23 September 1999	Return made up to 31/08/99; change of members (6 pages)
23 September 1999	Return made up to 31/08/99; change of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1998	Return made up to 31/08/98; no change of members (4 pages)
21 October 1998	Return made up to 31/08/98; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
30 September 1997	Return made up to 31/08/97; full list of members (6 pages)
30 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 October 1996	Return made up to 31/08/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 October 1996	Return made up to 31/08/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 September 1995	Return made up to 31/08/95; no change of members (4 pages)
25 September 1995	Return made up to 31/08/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
31 December 1990	Particulars of mortgage/charge (3 pages)
31 December 1990	Particulars of mortgage/charge (3 pages)
3 February 1936	Incorporation (21 pages)

Oliver Garratt Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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