1073 Garratt Lane Limited

Company Name	1073 Garratt Lane Limited
Company Status	Active
Company Number	03073482
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Woinshet Haile
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(16 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1073 Garratt Lane Flat 2 London SW17 0LN

Director Name	Ms Penelope Gin
Date of Birth	December 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	24 May 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	1073 Garratt Lane Flat 3 London SW17 0LN

Secretary Name	Ms Penelope Gin
Status	Current
Appointed	30 June 2014(19 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Flat 3 1073 Garratt Lane London SW17 0LN

Director Name	Miss Maria Yvonne Fernandes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2015(19 years, 10 months after company formation)
Appointment Duration	9 years
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1073 Garratt Lane London SW17 0LN

Director Name	Philip John Hatherall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	40 Harrow View Road London W5 1LZ

Director Name	Mr Paul Anthony Holloway
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Hotley Bottom Farm Hotley Bottom Lane Great Missenden Buckinghamshire HP16 9PL

Director Name	Ronald Jones
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(1 month after company formation)
Appointment Duration	7 months (resigned 04 March 1996)
Role	Solicitor
Correspondence Address	3 Coningsby Road South Croydon Surrey CR2 6QQ

Director Name	Mr Matthew D'Arcy Hunt
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(8 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 25 October 2010)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 3 1073 Garratt Lane Tooting London SW17 0LN

Director Name	Louis Ignace Imbrosciano
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 1996(8 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 August 1996)
Role	Language Teacher
Correspondence Address	Flat 2 1073 Garratt Lane Tooting London SW17 0LN

Director Name	Mr Hasan Al-Ghanami
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	04 March 1996(8 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 25 October 2010)
Role	Property Business
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1073 Garratt Lane Tooting London SW17 0LN

Director Name	Christopher Bentil
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Flat 2 1073 Garratt Lane London SW17 0LN

Secretary Name	Mrs Brenda Ann Hunt
Nationality	British
Status	Resigned
Appointed	19 January 1997(1 year, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 07 January 2011)
Role	Secretary
Correspondence Address	30 Prittle Close Benfleet Essex SS7 3YR

Director Name	Peter James Gray
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 2003)
Role	Financial Planning
Correspondence Address	Flat 2 1073 Garratt Lane London SW17 0LN

Director Name	Miss Jane Helen Adlington
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 04 October 2011)
Role	Fundraiser
Country of Residence	England
Correspondence Address	Flat 2 1073 Garratt Lane Tooting London SW17 0LN

Director Name	Dr Simon Geoffrey Pavitt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1073 Garratt Lane London SW17 0LN

Director Name	Suzanne Poland Noetzel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1073 Garratt Lane London SW17 0LN

Secretary Name	Suzanne Poland Noetzel
Nationality	British
Status	Resigned
Appointed	07 January 2011(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Flat 1 1073 Garratt Lane Tooting London SW17 0LN

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Location

Registered Address	C/O P Gin 1073 Garratt Lane London SW17 0LN
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
19 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
28 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
22 July 2015	Annual return made up to 30 June 2015 no member list (5 pages)
19 May 2015	Appointment of Ms Maria Yvonne Fernandes as a director on 21 April 2015 (2 pages)
19 May 2015	Appointment of Ms Maria Yvonne Fernandes as a director on 21 April 2015 (2 pages)
5 May 2015	Termination of appointment of Suzanne Poland Noetzel as a director on 21 April 2015 (1 page)
5 May 2015	Termination of appointment of Suzanne Poland Noetzel as a director on 21 April 2015 (1 page)
2 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
21 July 2014	Termination of appointment of Suzanne Poland Noetzel as a secretary on 30 June 2014 (1 page)
21 July 2014	Registered office address changed from Flat 1 1073 Garratt Lane Tooting London SW17 0LN to 1073 Garratt Lane London SW17 0LN on 21 July 2014 (1 page)
21 July 2014	Appointment of Ms Penelope Gin as a secretary on 30 June 2014 (2 pages)
21 July 2014	Registered office address changed from Flat 1 1073 Garratt Lane Tooting London SW17 0LN to 1073 Garratt Lane London SW17 0LN on 21 July 2014 (1 page)
21 July 2014	Appointment of Ms Penelope Gin as a secretary on 30 June 2014 (2 pages)
21 July 2014	Termination of appointment of Suzanne Poland Noetzel as a secretary on 30 June 2014 (1 page)
21 July 2014	Annual return made up to 30 June 2014 no member list (5 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 July 2013	Appointment of Ms Penelope Gin as a director (2 pages)
7 July 2013	Appointment of Miss Woinshet Haile as a director (2 pages)
7 July 2013	Appointment of Miss Woinshet Haile as a director (2 pages)
7 July 2013	Appointment of Ms Penelope Gin as a director (2 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
3 July 2013	Annual return made up to 30 June 2013 no member list (3 pages)
2 July 2013	Termination of appointment of Simon Pavitt as a director (1 page)
2 July 2013	Termination of appointment of Simon Pavitt as a director (1 page)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
9 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
9 July 2012	Annual return made up to 30 June 2012 no member list (4 pages)
7 July 2012	Termination of appointment of Jane Adlington as a director (1 page)
7 July 2012	Termination of appointment of Jane Adlington as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
11 July 2011	Annual return made up to 30 June 2011 no member list (5 pages)
8 July 2011	Director's details changed for Suzanne Polan Noetzel on 30 June 2011 (2 pages)
8 July 2011	Director's details changed for Suzanne Polan Noetzel on 30 June 2011 (2 pages)
14 January 2011	Termination of appointment of Matthew Hunt as a director (1 page)
14 January 2011	Appointment of Suzanne Poland Noetzel as a secretary (2 pages)
14 January 2011	Termination of appointment of Brenda Hunt as a secretary (1 page)
14 January 2011	Appointment of Suzanne Poland Noetzel as a secretary (2 pages)
14 January 2011	Termination of appointment of Matthew Hunt as a director (1 page)
14 January 2011	Appointment of Suzanne Polan Noetzel as a director (2 pages)
14 January 2011	Appointment of Dr Simon Geoffrey Pavitt as a director (2 pages)
14 January 2011	Registered office address changed from 30 Prittle Close Benfleet Essex SS7 3YR on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 30 Prittle Close Benfleet Essex SS7 3YR on 14 January 2011 (1 page)
14 January 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 January 2011	Termination of appointment of Hasan Al-Ghanami as a director (1 page)
14 January 2011	Appointment of Dr Simon Geoffrey Pavitt as a director (2 pages)
14 January 2011	Termination of appointment of Hasan Al-Ghanami as a director (1 page)
14 January 2011	Termination of appointment of Brenda Hunt as a secretary (1 page)
14 January 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
14 January 2011	Appointment of Suzanne Polan Noetzel as a director (2 pages)
12 July 2010	Director's details changed for Matthew D'arcy Hunt on 26 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Brenda Hunt on 26 June 2010 (1 page)
12 July 2010	Annual return made up to 28 June 2010 no member list (4 pages)
12 July 2010	Director's details changed for Jane Helen Adlington on 27 June 2010 (2 pages)
12 July 2010	Director's details changed for Hasan Al-Ghanami on 26 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Brenda Hunt on 26 June 2010 (1 page)
12 July 2010	Director's details changed for Matthew D'arcy Hunt on 26 June 2010 (2 pages)
12 July 2010	Director's details changed for Hasan Al-Ghanami on 26 June 2010 (2 pages)
12 July 2010	Annual return made up to 28 June 2010 no member list (4 pages)
12 July 2010	Director's details changed for Jane Helen Adlington on 27 June 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 July 2009	Annual return made up to 28/06/09 (7 pages)
24 July 2009	Annual return made up to 28/06/09 (7 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 July 2008	Annual return made up to 28/06/08 (3 pages)
21 July 2008	Annual return made up to 28/06/08 (3 pages)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 July 2007	Annual return made up to 28/06/07 (4 pages)
24 July 2007	Annual return made up to 28/06/07 (4 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 July 2006	Annual return made up to 28/06/06 (4 pages)
31 July 2006	Annual return made up to 28/06/06 (4 pages)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 July 2005	Annual return made up to 28/06/05 (4 pages)
27 July 2005	Annual return made up to 28/06/05 (4 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 July 2004	Annual return made up to 28/06/04 (4 pages)
27 July 2004	Annual return made up to 28/06/04 (4 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
29 July 2003	Annual return made up to 28/06/03 (4 pages)
29 July 2003	Annual return made up to 28/06/03 (4 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 July 2002	Annual return made up to 28/06/02 (4 pages)
11 July 2002	Annual return made up to 28/06/02 (4 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 July 2001	Annual return made up to 28/06/01 (4 pages)
13 July 2001	Annual return made up to 28/06/01 (4 pages)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 July 2000	Annual return made up to 28/06/00 (4 pages)
14 July 2000	Annual return made up to 28/06/00 (4 pages)
7 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 July 1999	Annual return made up to 28/06/99 (4 pages)
27 July 1999	Annual return made up to 28/06/99 (4 pages)
1 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 July 1997	Annual return made up to 28/06/97 (4 pages)
6 July 1997	Annual return made up to 28/06/97 (4 pages)
19 May 1997	Annual return made up to 28/06/96 (6 pages)
19 May 1997	Annual return made up to 28/06/96 (6 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 13 bedford row london WC1R 4BU (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 13 bedford row london WC1R 4BU (1 page)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
28 June 1995	Incorporation (19 pages)
28 June 1995	Incorporation (19 pages)

1073 Garratt Lane Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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