Garmony Limited

Company Name	Garmony Limited
Director	Miso Marlais
Company Status	Active
Company Number	03085280
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Miso Marlais
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(3 years after company formation)
Appointment Duration	25 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	45 Buxton Drive New Malden KT3 3UX

Secretary Name	Mrs Dubravka Bakija-Marlais
Status	Current
Appointed	31 December 2009(14 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	45 Buxton Drive New Malden KT3 3UX

Director Name	Ian Charles King
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Sherwood Court Chatfield Road London SW11 3UY

Secretary Name	Nathalie Jane King
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 1 week after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	28 Sherwood Court Riverside Plaza Chatfield Road London SW11 3UY

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	iancking.co.uk

Location

Registered Address	45 Buxton Drive New Malden KT3 3UX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Shareholders

2.6k at £1	Miso Marlais 51.00% Ordinary
2.5k at £1	Dubravka Marlais 49.00% Ordinary

Financials

Year	2014
Net Worth	£439,693
Cash	£413,107
Current Liabilities	£146,396

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Charges

29 June 1998	Delivered on: 7 July 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 June 1998

Delivered on: 7 July 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
16 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
15 June 2022	Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page)
15 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
16 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
26 May 2020	Registered office address changed from 5 st Georges Court 131 Putney Bridge Road London SW15 2PA to 45 Buxton Drive New Malden KT3 3UX on 26 May 2020 (1 page)
16 August 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
23 June 2019	Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page)
23 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 August 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
22 July 2017	Notification of Miso Marlais as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Dubravka Marlais as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
22 July 2017	Notification of Miso Marlais as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Dubravka Marlais as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 1 October 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 1 October 2016 (4 pages)
19 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5,000 (6 pages)
19 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 5,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 1 October 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 1 October 2015 (4 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 1 October 2014 (4 pages)
29 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (3 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Secretary's details changed for Mrs Dubravka Bajika - Marlais on 31 December 2009 (1 page)
8 July 2010	Director's details changed for Miso Marlais on 31 December 2009 (2 pages)
8 July 2010	Secretary's details changed for Mrs Dubravka Bajika - Marlais on 31 December 2009 (1 page)
8 July 2010	Director's details changed for Miso Marlais on 31 December 2009 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 January 2010	Appointment of Mrs Dubravka Bajika - Marlais as a secretary (1 page)
15 January 2010	Appointment of Mrs Dubravka Bajika - Marlais as a secretary (1 page)
14 January 2010	Termination of appointment of Nathalie King as a secretary (1 page)
14 January 2010	Termination of appointment of Ian King as a director (1 page)
14 January 2010	Termination of appointment of Ian King as a director (1 page)
14 January 2010	Termination of appointment of Nathalie King as a secretary (1 page)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
27 July 2009	Return made up to 16/06/09; full list of members (3 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
24 July 2008	Return made up to 16/06/08; full list of members (4 pages)
28 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Return made up to 16/06/06; full list of members (3 pages)
6 July 2006	Return made up to 16/06/06; full list of members (3 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
25 June 2005	Return made up to 16/06/05; full list of members (7 pages)
25 June 2005	Return made up to 16/06/05; full list of members (7 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 June 2004	Return made up to 16/06/04; full list of members (7 pages)
21 June 2004	Return made up to 16/06/04; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 June 2002	Return made up to 04/07/02; full list of members (7 pages)
29 June 2002	Return made up to 04/07/02; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (8 pages)
30 July 2001	Full accounts made up to 30 September 2000 (8 pages)
9 July 2001	Return made up to 04/07/01; full list of members (6 pages)
9 July 2001	Return made up to 04/07/01; full list of members (6 pages)
4 May 2001	Registered office changed on 04/05/01 from: berkeley house 73 upper richmond road london SW15 2SZ (1 page)
4 May 2001	Registered office changed on 04/05/01 from: berkeley house 73 upper richmond road london SW15 2SZ (1 page)
15 September 2000	Return made up to 16/07/00; full list of members (6 pages)
15 September 2000	Return made up to 16/07/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
20 September 1999	Full accounts made up to 30 September 1998 (10 pages)
20 September 1999	Full accounts made up to 30 September 1998 (10 pages)
15 July 1999	Return made up to 16/07/99; full list of members (6 pages)
15 July 1999	Return made up to 16/07/99; full list of members (6 pages)
4 August 1998	Return made up to 16/07/98; no change of members (6 pages)
4 August 1998	Return made up to 16/07/98; no change of members (6 pages)
30 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Nc inc already adjusted 24/07/98 (1 page)
30 July 1998	Nc inc already adjusted 24/07/98 (1 page)
30 July 1998	Ad 24/07/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1998	Ad 24/07/98--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
26 July 1998	Full accounts made up to 30 September 1997 (8 pages)
26 July 1998	Full accounts made up to 30 September 1997 (8 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1997	Full accounts made up to 30 September 1996 (10 pages)
2 July 1997	Full accounts made up to 30 September 1996 (10 pages)
14 August 1996	Return made up to 28/07/96; full list of members (6 pages)
14 August 1996	Return made up to 28/07/96; full list of members (6 pages)
18 March 1996	Registered office changed on 18/03/96 from: 22 melton street london NW1 2BW (1 page)
18 March 1996	Accounting reference date notified as 01/10 (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 22 melton street london NW1 2BW (1 page)
18 March 1996	Accounting reference date notified as 01/10 (1 page)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
25 September 1995	Secretary resigned;new secretary appointed (4 pages)
28 July 1995	Incorporation (34 pages)
28 July 1995	Incorporation (34 pages)