| Company Name | Gerrard Projects Limited |
|---|---|
| Directors | Julia Rosemary Garrett and Nigel Christopher Garrett |
| Company Status | Active |
| Company Number | 01990006 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1986(38 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julia Rosemary Garrett |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boider Headley Common Road Headley Epsom Surrey KT18 6NX |
| Director Name | Mr Nigel Christopher Garrett |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boidier Headley Common Road Headley Epsom Surrey KT18 6NX |
| Secretary Name | Julie Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(25 years, 5 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Boidier Headley Common Road Headley Epsom Surrey KT18 6NX |
| Director Name | Richard Beaty-Pownall |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 15 July 2011) |
| Role | Architect |
| Correspondence Address | 38 Gerard Road Barnes London SW13 9RG |
| Director Name | Nigel Roberts |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 18 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Rectory Road London SW13 0DT |
| Secretary Name | Mrs Inger Beaty-Pownall |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Gerard Road Barnes London SW13 9RG |
| Secretary Name | Richard John David Beaty Pownall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 July 2011) |
| Role | Architect |
| Correspondence Address | 38 Gerard Road London SW13 9RG |
Location
| Registered Address | Boidier Headley Common Road Headley Epsom Surrey KT18 6NX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Julie Garret & Nigel Garret 50.00% Ordinary |
|---|---|
| 20 at £1 | Nigel Christopher Garrett 20.00% Ordinary |
| 10 at £1 | Andrew Martyn Garrett 10.00% Ordinary |
| 10 at £1 | Rachel Clare Garrett 10.00% Ordinary |
| 10 at £1 | Robert William Patrick Garrett 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 July 1986 | Delivered on: 17 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 kings avenue london borough of lambeth title no sgl 455019 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 4 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 October 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 10 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 23 January 2012 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 14 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 26 October 2011 | Registered office address changed from 38 Gerard Road London SW13 9RG on 26 October 2011 (2 pages) |
| 26 October 2011 | Termination of appointment of Richard Beaty-Pownall as a director (1 page) |
| 26 October 2011 | Termination of appointment of Richard Beaty Pownall as a secretary (2 pages) |
| 26 October 2011 | Registered office address changed from 38 Gerard Road London SW13 9RG on 26 October 2011 (2 pages) |
| 26 October 2011 | Termination of appointment of Richard Beaty-Pownall as a director (1 page) |
| 26 October 2011 | Appointment of Julie Garrett as a secretary (3 pages) |
| 26 October 2011 | Appointment of Julie Garrett as a secretary (3 pages) |
| 26 October 2011 | Termination of appointment of Richard Beaty Pownall as a secretary (2 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 (14 pages) |
| 21 September 2010 | Annual return made up to 31 August 2010 (14 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
| 18 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 25 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 24 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 29 September 2000 | Return made up to 31/08/00; full list of members
|
| 29 September 2000 | Return made up to 31/08/00; full list of members
|
| 12 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Return made up to 31/08/99; full list of members
|
| 28 September 1999 | Return made up to 31/08/99; full list of members
|
| 28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 8 October 1998 | Return made up to 31/08/98; full list of members
|
| 8 October 1998 | Return made up to 31/08/98; full list of members
|
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 September 1997 | Return made up to 31/08/97; full list of members
|
| 23 September 1997 | Return made up to 31/08/97; full list of members
|
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 1996 | Return made up to 31/08/95; full list of members
|
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 June 1996 | Return made up to 31/08/95; full list of members
|
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 15 February 1996 | Director's particulars changed (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 55 beacon way banstead surrey SM7 1EA (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 55 beacon way banstead surrey SM7 1EA (1 page) |