Garratt Business Park Management Limited

Company Name	Garratt Business Park Management Limited
Company Status	Active
Company Number	04594841
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Jyoti Joshi
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Worple Road London SW19 4BG

Director Name	Mr Mahesh Dayashanker Rawal
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(3 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr Luke Andrew Ryan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(21 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mrs Kim Elizabeth St Aubyn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(21 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Financial Director
Country of Residence	England
Correspondence Address	33 Riverside Road London SW17 0BA

Director Name	Mr David Alan Guyan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dartnell Court West Byfleet Surrey KT14 6QL

Director Name	Graham Robert Moon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2009)
Role	Printer
Correspondence Address	18 Chantry Hurst Epsom Surrey KT18 7BW

Director Name	Malcolm McCallum Ryan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 2007)
Role	Managing Director
Correspondence Address	59 Cambridge Road London SW20 0PX

Director Name	Peter Kenneth William Schwartz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 weeks after company formation)
Appointment Duration	11 years (resigned 31 December 2013)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Road Penge London SE20 7YL

Director Name	Keith David Stringer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2017)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	15 Lent Rise Road Taplow Maidenhead Berkshire SL6 0JP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.garrattbusinesspark.com
Telephone	020 89474766
Telephone region	London

Location

Registered Address	33 Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Guyan 50.00% Ordinary
1 at £1	Mahesh Rawal 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,067
Cash	£20,240

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

24 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
20 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
6 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 September 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
12 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 December 2020	Secretary's details changed for Ms Jyoti Joshi on 12 December 2020 (1 page)
12 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
11 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
10 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Keith David Stringer as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Keith David Stringer as a director on 31 October 2017 (1 page)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
11 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
11 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (6 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
19 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
22 January 2014	Registered office address changed from Unit 39 Wimbledon Stadium Business Centre, Riverside Road London SW17 0BA on 22 January 2014 (1 page)
22 January 2014	Termination of appointment of Peter Schwartz as a director (1 page)
22 January 2014	Termination of appointment of Peter Schwartz as a director (1 page)
22 January 2014	Registered office address changed from Unit 39 Wimbledon Stadium Business Centre, Riverside Road London SW17 0BA on 22 January 2014 (1 page)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (7 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (7 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
27 August 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
7 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
13 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
16 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
16 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
4 December 2009	Director's details changed for Peter Kenneth William Schwartz on 19 November 2009 (2 pages)
4 December 2009	Director's details changed for Peter Kenneth William Schwartz on 19 November 2009 (2 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for David Alan Guyan on 19 November 2009 (2 pages)
4 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mahesh Dayashanker Rawal on 19 November 2009 (2 pages)
4 December 2009	Director's details changed for Mahesh Dayashanker Rawal on 19 November 2009 (2 pages)
4 December 2009	Director's details changed for David Alan Guyan on 19 November 2009 (2 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
20 August 2009	Appointment terminated director graham moon (1 page)
20 August 2009	Appointment terminated director graham moon (1 page)
15 December 2008	Return made up to 19/11/08; full list of members (5 pages)
15 December 2008	Return made up to 19/11/08; full list of members (5 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
23 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
24 January 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director resigned (9 pages)
24 January 2008	Return made up to 19/11/07; no change of members 363(288) ‐ Director resigned (9 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
4 April 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 April 2007	Return made up to 19/11/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
16 October 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
21 November 2005	Return made up to 19/11/05; full list of members (9 pages)
21 November 2005	Return made up to 19/11/05; full list of members (9 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
16 December 2004	Return made up to 19/11/04; full list of members (9 pages)
16 December 2004	Return made up to 19/11/04; full list of members (9 pages)
16 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
16 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
19 December 2003	Return made up to 19/11/03; full list of members (9 pages)
19 December 2003	Return made up to 19/11/03; full list of members (9 pages)
23 June 2003	Company name changed riverside road management limite d\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed riverside road management limite d\certificate issued on 23/06/03 (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
19 November 2002	Incorporation (19 pages)
19 November 2002	Incorporation (19 pages)

Garratt Business Park Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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