| Company Name | Garthur (London) Limited |
|---|---|
| Directors | Bernhardt Rudolph Garbe and Helen Elizabeth Venn |
| Company Status | Active |
| Company Number | 00499818 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1951(72 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bernhardt Rudolph Garbe |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1992(41 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Marcus John Garbe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1992(41 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Mrs Helen Elizabeth Venn |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(69 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Contact
| Website | vitalograph.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01280 827110 |
| Telephone region | Buckingham |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Vitalograph LTD 99.93% Ordinary |
|---|---|
| 1 at £1 | Vitalograph LTD & B.r. Garbe 0.07% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 15 July 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 8 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 2 March 2021 | Appointment of Mrs Helen Elizabeth Venn as a director on 1 March 2021 (2 pages) |
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 3 September 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 17 July 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 18 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 18 July 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 5 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 5 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 4 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 July 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 17 July 2014 | Resolutions
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| 17 July 2014 | Resolutions
|
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
| 16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Marcus John Garbe on 6 October 2009 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 2 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 2 December 2008 | Registered office changed on 02/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 8 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 19 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 1 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 11 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 21 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 26 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 26 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 14 November 2001 | Return made up to 06/10/01; full list of members
|
| 14 November 2001 | Return made up to 06/10/01; full list of members
|
| 1 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 31 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 November 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 15 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 10 November 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 10 November 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 4 November 1997 | Return made up to 06/10/97; no change of members
|
| 4 November 1997 | Return made up to 06/10/97; no change of members
|
| 27 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 20 October 1996 | Return made up to 06/10/96; no change of members (3 pages) |
| 20 October 1996 | Return made up to 06/10/96; no change of members (3 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 December 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 19 December 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 3 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |