| Company Name | Garrington Limited |
|---|---|
| Directors | Antony Donald Sweeney and Mark Lawrence Szafran |
| Company Status | Active |
| Company Number | 03474302 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Antony Donald Sweeney |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Criddlestyle Southampton Road Fordingbridge Hampshire SP6 2JT |
| Director Name | Mr Mark Lawrence Szafran |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Falcon Road Battersea London SW11 2LN |
| Secretary Name | Mr Mark Lawrence Szafran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 Falcon Road Battersea London SW11 2LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | garringtonlondon.co.uk |
|---|---|
| Telephone | 020 70992773 |
| Telephone region | London |
Location
| Registered Address | 160 Falcon Road Battersea London SW11 2LN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Donald Sweeney 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Lawrence Szafran 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 27 March 2024 | Registered office address changed from 91 Eccles Road London SW11 1LX England to 160 Falcon Road Battersea London SW11 2LN on 27 March 2024 (1 page) |
|---|---|
| 15 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 22 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 11 February 2021 | Director's details changed for Mr Mark Lawrence Szafran on 11 February 2021 (2 pages) |
| 11 February 2021 | Secretary's details changed for Mr Mark Lawrence Szafran on 11 February 2021 (1 page) |
| 27 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Antony Donald Sweeney on 17 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to 91 Eccles Road London SW11 1LX on 4 February 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mark Lawrence Szafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mark Lawrence Szafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Antony Donald Sweeney on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mark Lawrence Szafran on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Antony Donald Sweeney on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Antony Donald Sweeney on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 11 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 10 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 10 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 23 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 15 December 2003 | Return made up to 01/12/03; full list of members
|
| 15 December 2003 | Return made up to 01/12/03; full list of members
|
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 320 garratt lane london SW18 4EJ (1 page) |
| 8 October 2003 | Total exemption full accounts made up to 31 December 2002 (2 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 320 garratt lane london SW18 4EJ (1 page) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 13 December 2000 | Return made up to 01/12/00; full list of members
|
| 13 December 2000 | Return made up to 01/12/00; full list of members
|
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 16 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | Director resigned (1 page) |
| 12 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New director appointed (2 pages) |
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Incorporation (20 pages) |
| 1 December 1997 | Incorporation (20 pages) |