| Company Name | Taylor Joynson Garrett Limited |
|---|---|
| Company Status | Active |
| Company Number | 02360377 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1989(35 years, 1 month 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 | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2010(21 years, 1 month after company formation) |
| Appointment Duration | 14 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 1993(4 years, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mr Paul Simon Burke |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2009(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Huntsmoor LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Huntsmoor Nominees LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Huntsmoor Nominees Limited as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Huntsmoor Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Notification of Huntsmoor Limited as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Notification of Huntsmoor Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Huntsmoor Nominees Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Notification of Huntsmoor Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages) |
| 21 December 2012 | Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages) |
| 21 December 2012 | Director's details changed for Richard Michael Bursby on 1 February 2011 (2 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Termination of appointment of Paul Burke as a director (1 page) |
| 18 June 2010 | Termination of appointment of Paul Burke as a director (1 page) |
| 17 June 2010 | Appointment of Richard Michael Bursby as a director (2 pages) |
| 17 June 2010 | Appointment of Richard Michael Bursby as a director (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 15 September 2009 | Director and secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page) |
| 15 September 2009 | Director's change of particulars / huntsmoor LIMITED / 24/11/2008 (1 page) |
| 15 September 2009 | Director's change of particulars / huntsmoor LIMITED / 24/11/2008 (1 page) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 15 September 2009 | Director and secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 30 January 2009 | Director appointed paul simon burke (1 page) |
| 30 January 2009 | Director appointed paul simon burke (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from carmelite, 50, victoria embankment, blackfriars, london. EC4Y 0DX (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from carmelite, 50, victoria embankment, blackfriars, london. EC4Y 0DX (1 page) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 21 February 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 29 October 2004 | Return made up to 14/09/04; full list of members (5 pages) |
| 29 October 2004 | Return made up to 14/09/04; full list of members (5 pages) |
| 24 November 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 24 November 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 10 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (5 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 26 September 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 26 September 2001 | Return made up to 14/09/01; full list of members (5 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 20 January 2000 | Resolutions
|
| 20 January 2000 | Resolutions
|
| 19 October 1999 | Return made up to 14/09/99; full list of members (24 pages) |
| 19 October 1999 | Return made up to 14/09/99; full list of members (24 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 29 September 1998 | Return made up to 14/09/98; full list of members (16 pages) |
| 29 September 1998 | Return made up to 14/09/98; full list of members (16 pages) |
| 6 March 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 6 March 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 25 September 1997 | Return made up to 14/09/97; no change of members (13 pages) |
| 25 September 1997 | Return made up to 14/09/97; no change of members (13 pages) |
| 27 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 October 1996 | Return made up to 14/09/96; full list of members (11 pages) |
| 8 October 1996 | Return made up to 14/09/96; full list of members (11 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 20 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |
| 20 September 1995 | Return made up to 14/09/95; full list of members (14 pages) |