Garratt Lane Management Company Limited

Company Name	Garratt Lane Management Company Limited
Company Status	Active
Company Number	01307585
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years 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	Steven William Barnes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(37 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 43 Onslow Road Surrey CR0 3NY

Director Name	Inder Chandwani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(37 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Alleyn Park London SE21 8SL

Director Name	Salim Mohamed Lahabib
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(44 years after company formation)
Appointment Duration	3 years
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	118 Garratt Lane Wandsworth London SW18 4DJ

Director Name	Mr Ian Alexander
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westwood Avenue Ipswich Suffolk IP1 4EQ

Director Name	Mr Joseph Clement Dwek
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Secretary Name	Mr Anthony George Sprackling
Nationality	British
Status	Resigned
Appointed	02 August 1992(15 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	16 Village Way Dulwich London SE21 7AN

Secretary Name	Mr Ian Alexander
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Westwood Avenue Ipswich Suffolk IP1 4EQ

Director Name	Peter Harry Lewin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wolsey Road Moor Park Northwood Middlesex HA6 2HN

Director Name	Robert Michael Flanagan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 November 1997)
Role	Co Director
Correspondence Address	4 Carlingford Road Hampstead London NW3 1RX

Secretary Name	Robert Michael Flanagan
Nationality	British
Status	Resigned
Appointed	19 February 1997(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 November 1997)
Role	Co Director
Correspondence Address	4 Carlingford Road Hampstead London NW3 1RX

Director Name	David Milton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(20 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madresfield Grange Madresfield Worcestershire WR13 5AU

Secretary Name	David Milton
Nationality	British
Status	Resigned
Appointed	13 November 1997(20 years, 7 months after company formation)
Appointment Duration	21 years (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madresfield Grange Madresfield Worcestershire WR13 5AU

Director Name	Michael Kevin Sandberg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Milland House Milland Lane Liphook Hampshire GU30 7JN

Director Name	Charles Woodward-Fisher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(24 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Houston Palace 7 Avenue Princesse Grace Monaco Mc98000 Monaco

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Abc Garratt Lane LTD 12.50% Ordinary B
1 at £1	Capital Industrial One Bv 12.50% Ordinary B
1 at £1	Gordon Bliss 12.50% Ordinary A
1 at £1	Kenneth Masters Wilkerson 12.50% Ordinary A
1 at £1	Mddt Nominees Sa & Wolfe Nominees LTD 12.50% Ordinary B
1 at £1	Pankaj Chandwani & Inder Chandwani 12.50% Ordinary B
1 at £1	R B S I Custody Bank LTD & R B S I Trust Company LTD 12.50% Ordinary B
1 at £1	Rayner & Sons LTD 12.50% Ordinary B

Financials

Year	2014
Net Worth	£8
Cash	£18,948
Current Liabilities	£20,251

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
14 August 2023	Director's details changed for Salim Mohamed Lahabib on 2 August 2023 (2 pages)
10 January 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
17 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
19 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
20 May 2021	Appointment of Salim Mohamed Lahabib as a director on 8 April 2021 (2 pages)
18 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
15 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
27 November 2018	Termination of appointment of David Milton as a secretary on 22 November 2018 (2 pages)
27 November 2018	Termination of appointment of David Milton as a director on 22 November 2018 (1 page)
14 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (7 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (7 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 8 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 May 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 May 2015 (1 page)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 8 (7 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 8 (7 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 8 (7 pages)
20 August 2014	Termination of appointment of Charles Woodward-Fisher as a director on 30 April 2014 (1 page)
20 August 2014	Appointment of Inder Chandwani as a director on 30 April 2014 (2 pages)
20 August 2014	Appointment of Steven William Barnes as a director on 30 April 2014 (2 pages)
20 August 2014	Appointment of Inder Chandwani as a director on 30 April 2014 (2 pages)
20 August 2014	Termination of appointment of Charles Woodward-Fisher as a director on 30 April 2014 (1 page)
20 August 2014	Appointment of Steven William Barnes as a director on 30 April 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8 (6 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 8 (6 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 August 2012	Director's details changed for Charles Woodward-Fisher on 2 August 2012 (2 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Charles Woodward-Fisher on 2 August 2012 (2 pages)
13 August 2012	Director's details changed for Charles Woodward-Fisher on 2 August 2012 (2 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 December 2011	Director's details changed for Charles Woodward-Fisher on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Charles Woodward-Fisher on 1 December 2011 (2 pages)
1 December 2011	Director's details changed for Charles Woodward-Fisher on 1 December 2011 (2 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Charles Woodward-Fisher on 2 August 2010 (2 pages)
9 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for David Milton on 2 August 2010 (2 pages)
9 September 2010	Director's details changed for Charles Woodward-Fisher on 2 August 2010 (2 pages)
9 September 2010	Director's details changed for David Milton on 2 August 2010 (2 pages)
9 September 2010	Director's details changed for David Milton on 2 August 2010 (2 pages)
9 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Director's details changed for Charles Woodward-Fisher on 2 August 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 August 2009	Director and secretary's change of particulars / david milton / 02/08/2009 (1 page)
28 August 2009	Return made up to 02/08/09; full list of members (6 pages)
28 August 2009	Director and secretary's change of particulars / david milton / 02/08/2009 (1 page)
28 August 2009	Return made up to 02/08/09; full list of members (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 September 2008	Return made up to 02/08/08; full list of members (6 pages)
5 September 2008	Return made up to 02/08/08; full list of members (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 02/08/07; full list of members (4 pages)
18 September 2007	Return made up to 02/08/07; full list of members (4 pages)
18 September 2007	Director's particulars changed (1 page)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 02/08/06; full list of members (4 pages)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 02/08/06; full list of members (4 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 02/08/05; full list of members (4 pages)
10 August 2005	Return made up to 02/08/05; full list of members (4 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 May 2005	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 03/05/05 (10 pages)
3 May 2005	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 03/05/05 (10 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 September 2003	Registered office changed on 04/09/03 from: premier house 44-48 dover street london W1S 4AZ (1 page)
4 September 2003	Registered office changed on 04/09/03 from: premier house 44-48 dover street london W1S 4AZ (1 page)
1 September 2003	Return made up to 02/08/03; full list of members (8 pages)
1 September 2003	Return made up to 02/08/03; full list of members (8 pages)
9 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
9 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 August 2002	Return made up to 02/08/02; full list of members (9 pages)
8 August 2002	Return made up to 02/08/02; full list of members (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (3 pages)
18 October 2001	Return made up to 02/08/01; full list of members (8 pages)
18 October 2001	Return made up to 02/08/01; full list of members (8 pages)
3 September 2001	Registered office changed on 03/09/01 from: 73 watling street london EC4M 9BL (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 73 watling street london EC4M 9BL (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
14 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
1 June 2001	Return made up to 02/08/00; full list of members (7 pages)
1 June 2001	Return made up to 02/08/00; full list of members (7 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
7 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
7 June 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Return made up to 02/08/99; no change of members (4 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Return made up to 02/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
1 March 1999	Return made up to 02/08/98; full list of members (6 pages)
1 March 1999	Return made up to 02/08/97; full list of members (6 pages)
1 March 1999	Return made up to 02/08/98; full list of members (6 pages)
1 March 1999	Return made up to 02/08/97; full list of members (6 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 58 grosvenor street london W1X 0DD (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 58 grosvenor street london W1X 0DD (1 page)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
9 December 1997	Secretary resigned;director resigned (1 page)
9 December 1997	Secretary resigned;director resigned (1 page)
30 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
6 May 1997	Return made up to 02/08/96; no change of members (7 pages)
6 May 1997	Return made up to 02/08/96; no change of members (7 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
15 July 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
27 November 1995	Return made up to 02/08/95; no change of members (10 pages)
27 November 1995	Return made up to 02/08/95; no change of members (10 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 April 1977	Incorporation (12 pages)

Garratt Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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