Garman Property Services Limited

Company Name	Garman Property Services Limited
Director	Graham Bayliss
Company Status	Active
Company Number	02750431
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Bayliss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 6 months
Role	Fitter
Country of Residence	England
Correspondence Address	The Hamptons Gravel Lane Chigwell Essex IG7 6DQ

Secretary Name	Alison Ann Bayliss
Nationality	British
Status	Current
Appointed	01 June 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hamptons Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Mr Gerard William Gardiner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 30 May 2003)
Role	Plant Fitter
Correspondence Address	58 Burgess Avenue Kingsbury London NW9 8TY

Director Name	Mr Paul Francis Horgan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1995)
Role	Surveyor
Country of Residence	England
Correspondence Address	12 Ravenscroft Park High Barnet Barnet Hertfordshire EN5 4ND

Director Name	Bartholomew Noone
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1995)
Role	Surveyor
Correspondence Address	107 Fox Lane London N13 4AP

Secretary Name	Bartholomew Noone
Nationality	British
Status	Resigned
Appointed	16 October 1992(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 1995)
Role	Surveyor
Correspondence Address	107 Fox Lane London N13 4AP

Secretary Name	Mr Gerard William Gardiner
Nationality	British
Status	Resigned
Appointed	06 December 1995(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	58 Burgess Avenue Kingsbury London NW9 8TY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 - 7 Garman Road London N17 0UR
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Graham Bayliss 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

12 September 2003	Delivered on: 17 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or mainline plant limited to the chargee on any account whatsoever. Particulars: F/H unit 13 1-7 garman road tottenham london t/n EGL219527. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 February 1993	Delivered on: 3 February 1993 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings and fixtures over unit 13,1-7 garman rd,tottenham. T/no.egl 219527. Outstanding
1 February 1993	Delivered on: 3 February 1993 Persons entitled: Ucb Bank PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking,property and assets......goodwill of business and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 November 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 November 2021	Registered office address changed from Orbital House, 20 Eastern Road Romford RM1 3PJ England to 1 - 7 Garman Road London N17 0UR on 7 November 2021 (1 page)
7 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
11 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 August 2018	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB to Orbital House, 20 Eastern Road Romford RM1 3PJ on 22 August 2018 (1 page)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 September 2015	Director's details changed for Mr Graham Bayliss on 24 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Graham Bayliss on 24 September 2015 (2 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Secretary's details changed for Alison Ann Bayliss on 24 September 2015 (1 page)
30 September 2015	Secretary's details changed for Alison Ann Bayliss on 24 September 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2009	Return made up to 24/09/09; full list of members (3 pages)
29 September 2009	Return made up to 24/09/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
24 September 2008	Return made up to 24/09/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2007	Return made up to 24/09/07; full list of members (6 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 October 2007	Return made up to 24/09/07; full list of members (6 pages)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
30 September 2005	Return made up to 24/09/05; full list of members (6 pages)
30 September 2005	Return made up to 24/09/05; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 June 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 November 2004	Return made up to 24/09/04; full list of members (6 pages)
2 November 2004	Return made up to 24/09/04; full list of members (6 pages)
23 April 2004	Return made up to 24/09/03; full list of members (7 pages)
23 April 2004	Return made up to 24/09/03; full list of members (7 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: unit 13 1/7 garman road tottenham london N17 0UR (1 page)
13 April 2004	Registered office changed on 13/04/04 from: unit 13 1/7 garman road tottenham london N17 0UR (1 page)
17 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Return made up to 24/09/02; full list of members (7 pages)
17 September 2002	Return made up to 24/09/02; full list of members (7 pages)
4 September 2002	Partial exemption accounts made up to 31 December 2001 (11 pages)
4 September 2002	Partial exemption accounts made up to 31 December 2001 (11 pages)
14 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2000	Return made up to 24/09/00; full list of members (6 pages)
1 November 2000	Return made up to 24/09/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (11 pages)
28 March 2000	Full accounts made up to 31 December 1999 (11 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1999	Return made up to 24/09/99; no change of members (4 pages)
22 September 1999	Return made up to 24/09/99; no change of members (4 pages)
30 November 1998	Return made up to 24/09/98; full list of members (6 pages)
30 November 1998	Return made up to 24/09/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 May 1998	Return made up to 24/09/97; no change of members (4 pages)
1 May 1998	Return made up to 24/09/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
6 June 1996	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
6 June 1996	Return made up to 24/09/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 September 1995	Return made up to 24/09/94; no change of members (4 pages)
19 September 1995	Return made up to 24/09/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 October 1992	Memorandum and Articles of Association (8 pages)
19 October 1992	Memorandum and Articles of Association (8 pages)

Garman Property Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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