| Company Name | Garrett Developments Limited |
|---|---|
| Director | George Gerard Dempsey |
| Company Status | Active |
| Company Number | 04388448 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr George Gerard Dempsey |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Broadwood Avenue Ruislip HA4 7XR |
| Secretary Name | Jean Lilian Linfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 35 Hereford Gardens Pinner Middlesex HA5 5JR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01895 676530 |
|---|---|
| Telephone region | Uxbridge |
Location
| Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | George Dempsey 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Dempsey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,145 |
| Cash | £95 |
| Current Liabilities | £312,391 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 18 June 2002 | Delivered on: 29 June 2002 Persons entitled: Hsbc 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. Outstanding |
|---|
Filing History
| 10 April 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 7 November 2023 | Termination of appointment of Jean Lilian Linfield as a secretary on 2 November 2023 (1 page) |
| 13 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 16 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 12 March 2021 | Change of details for Mr George Gerard Dempsey as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2021 | Change of details for Mrs Susan Dempsey as a person with significant control on 6 April 2016 (2 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 2 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Director's details changed for George Gerard Dempsey on 22 March 2011 (2 pages) |
| 1 April 2011 | Director's details changed for George Gerard Dempsey on 22 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 23 April 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 10 June 2008 | Return made up to 06/03/08; full list of members (6 pages) |
| 10 June 2008 | Return made up to 06/03/08; full list of members (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 17 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 6 April 2006 | Return made up to 06/03/06; full list of members
|
| 6 April 2006 | Return made up to 06/03/06; full list of members
|
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 20 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 17 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 17 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
| 31 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 29 October 2002 | Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | New secretary appointed (2 pages) |
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 6 March 2002 | Incorporation (16 pages) |
| 6 March 2002 | Incorporation (16 pages) |