London
W1W 7LT
Secretary Name | Mr Anthony Keane |
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Status | Current |
Appointed | 24 May 2012(24 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | 85 Great Portland Street London W1W 7LT |
Secretary Name | Mr Victor Alec Siani |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(3 years, 5 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 24 May 2012) |
Role | Company Director |
Correspondence Address | 5 George Street Langley Park County Durham DH7 9YL |
Website | agarfield.co.uk |
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Email address | [email protected] |
Telephone | 020 73593669 |
Telephone region | London |
Registered Address | 85 Great Portland Street London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
99 at £1 | Paul Siani 99.00% Ordinary |
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1 at £1 | Victor Siani 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,636 |
Cash | £9,200 |
Current Liabilities | £68,623 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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18 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
9 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
18 August 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
4 May 2022 | Company name changed garfields property services LIMITED\certificate issued on 04/05/22
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21 September 2021 | Secretary's details changed for Mr Anthony Keane on 21 September 2021 (1 page) |
21 September 2021 | Registered office address changed from Ground Floor Office 315 Upper Street Islington London N1 2XQ to 85 Great Portland Street London W1W 7LT on 21 September 2021 (1 page) |
21 September 2021 | Director's details changed for Paul Anthony Siani on 21 September 2021 (2 pages) |
21 September 2021 | Secretary's details changed for Mr Anthony Keane on 21 September 2021 (1 page) |
21 September 2021 | Change of details for Mr Paul Anthony Siani as a person with significant control on 21 September 2021 (2 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
25 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
16 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Secretary's details changed for Mr Anthony Keane on 24 May 2014 (1 page) |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Secretary's details changed for Mr Anthony Keane on 24 May 2014 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 May 2012 | Appointment of Mr Anthony Keane as a secretary (2 pages) |
24 May 2012 | Termination of appointment of Victor Siani as a secretary (1 page) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Termination of appointment of Victor Siani as a secretary (1 page) |
24 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Appointment of Mr Anthony Keane as a secretary (2 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for Paul Anthony Siani on 24 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Paul Anthony Siani on 24 May 2010 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 June 2007 | Return made up to 24/05/07; no change of members (6 pages) |
4 June 2007 | Return made up to 24/05/07; no change of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
3 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
27 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 June 2003 | Return made up to 12/06/03; full list of members
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19 June 2003 | Return made up to 12/06/03; full list of members
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8 August 2002 | Director's particulars changed (1 page) |
8 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 July 2002 | Return made up to 26/06/02; full list of members
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2 July 2002 | Return made up to 26/06/02; full list of members
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9 April 2002 | Registered office changed on 09/04/02 from: 304 st pauls road london N1 2LH (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: 304 st pauls road london N1 2LH (1 page) |
8 April 2002 | Company name changed garfields property and financial services LIMITED\certificate issued on 08/04/02 (2 pages) |
8 April 2002 | Company name changed garfields property and financial services LIMITED\certificate issued on 08/04/02 (2 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
2 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
2 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
15 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
15 July 1999 | Return made up to 22/07/99; full list of members (6 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
27 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
3 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
12 March 1997 | Secretary's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed (1 page) |
15 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
15 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
7 August 1996 | Return made up to 30/07/96; no change of members (6 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
25 March 1988 | Incorporation (15 pages) |