Garnham Limited

Company Name	Garnham Limited
Director	Fabi Getter
Company Status	Active
Company Number	04677280
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fabi Getter
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 St. Kilda's Road London N16 5BS

Director Name	Mr Chaim Orgel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Schonfeld Square London N16 0QQ

Director Name	Jaime Fridman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LG

Director Name	Feiga Greenwald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Israel
Status	Resigned
Appointed	01 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 April 2005)
Role	Company Director
Correspondence Address	12 Harav Mbrisk Jerusulam Beth Shemesh Israel

Director Name	Boruch Roth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cedra Court Cazenove Road London N16 6AT

Director Name	Mr Chiel Getter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fairholt Road London N16 5HN

Secretary Name	Mr Chiel Getter
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Fairholt Road London N16 5HN

Secretary Name	Mr Fabi Getter
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St Kildas Road London N16 5BS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Chaim Orgel (Corporation)
Status	Resigned
Appointed	20 March 2003(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2007)
Correspondence Address	40 Schonfeld Sq. London N16 0QQ

Location

Registered Address	Js & Co Accountants 26 Theydon Road London E5 9NA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Fabi Getter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,401
Cash	£3,877
Current Liabilities	£25,871

Accounts

Latest Accounts	24 February 2023 (1 year, 2 months ago)
Next Accounts Due	24 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 February

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

15 February 2021	Delivered on: 22 February 2021 Persons entitled: Lendco Limited Classification: A registered charge Particulars: 91 cranwich road, london, N16 5JA. Registered under title number LN46076. Outstanding
16 November 2018	Delivered on: 19 November 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Leasehold property - basement flat 1 grayling road london N16 0BL - title no. AGL278275. Outstanding
31 August 2018	Delivered on: 4 September 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 1 grayling road, london, N16 0BL. Outstanding
24 August 2018	Delivered on: 24 August 2018 Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Classification: A registered charge Particulars: 42C london rd, brighton, B1 4JD. Outstanding
30 September 2005	Delivered on: 7 October 2005 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a flat 42C london road brighton E. sussex t/n ESX272484 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: Greenwich Finance & Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that l/h property known as 42C london road brighton t/n esx 272484 including all rent and a floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 April 2004	Delivered on: 21 April 2004 Persons entitled: Greenwich Finance & Securities Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All its present and future undertaking and assets both present and future including uncalled capital. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
10 November 2023	Micro company accounts made up to 24 February 2023 (3 pages)
23 February 2023	Micro company accounts made up to 24 February 2022 (3 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 24 February 2021 (3 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
22 February 2021	Registration of charge 046772800007, created on 15 February 2021 (4 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
9 December 2020	Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 9 December 2020 (1 page)
8 April 2020	Micro company accounts made up to 24 February 2020 (2 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
17 November 2019	Micro company accounts made up to 24 February 2019 (2 pages)
26 December 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
26 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
25 November 2018	Previous accounting period shortened from 25 February 2018 to 24 February 2018 (1 page)
19 November 2018	Registration of charge 046772800006, created on 16 November 2018 (3 pages)
25 October 2018	Satisfaction of charge 2 in full (1 page)
25 October 2018	Satisfaction of charge 3 in full (2 pages)
25 October 2018	Satisfaction of charge 1 in part (1 page)
4 September 2018	Registration of charge 046772800005, created on 31 August 2018 (3 pages)
24 August 2018	Registration of charge 046772800004, created on 24 August 2018 (3 pages)
24 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
20 June 2017	Total exemption small company accounts made up to 25 February 2016 (3 pages)
20 June 2017	Total exemption small company accounts made up to 25 February 2016 (3 pages)
23 February 2017	Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page)
23 February 2017	Previous accounting period shortened from 26 February 2016 to 25 February 2016 (1 page)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
27 November 2016	Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
27 November 2016	Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Compulsory strike-off action has been discontinued (1 page)
29 May 2016	Total exemption small company accounts made up to 27 February 2015 (3 pages)
29 May 2016	Total exemption small company accounts made up to 27 February 2015 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Appointment of Mr Fabi Getter as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Fabi Getter as a secretary on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Fabi Getter as a secretary on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Fabi Getter as a director on 1 December 2015 (2 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Termination of appointment of Chiel Getter as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Mr Fabi Getter as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Chiel Getter as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Chiel Getter as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Fabi Getter as a secretary on 1 December 2015 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
30 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
30 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
19 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (4 pages)
19 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (4 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
23 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
3 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
24 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 July 2012	Registered office address changed from C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Registered office address changed from C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom on 26 July 2012 (1 page)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
17 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 August 2009	Return made up to 24/06/09; full list of members (3 pages)
21 August 2009	Return made up to 24/06/09; full list of members (3 pages)
6 November 2008	Return made up to 24/06/08; full list of members (3 pages)
6 November 2008	Return made up to 24/06/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 November 2007	Return made up to 24/06/07; full list of members (2 pages)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Registered office changed on 06/11/07 from: medcar house 149A stamford hill london N16 5LG (1 page)
6 November 2007	Location of debenture register (1 page)
6 November 2007	Registered office changed on 06/11/07 from: medcar house 149A stamford hill london N16 5LG (1 page)
6 November 2007	Location of register of members (1 page)
6 November 2007	Return made up to 24/06/07; full list of members (2 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	New secretary appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Secretary resigned (1 page)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Return made up to 24/06/06; full list of members (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 42 st. Kildas road london N16 5BZ (1 page)
12 July 2006	Return made up to 24/06/06; full list of members (2 pages)
12 July 2006	Location of register of members (1 page)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Location of debenture register (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 42 st. Kildas road london N16 5BZ (1 page)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
7 October 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	Particulars of mortgage/charge (7 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
28 May 2005	New director appointed (1 page)
28 May 2005	New director appointed (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
20 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	Return made up to 25/02/05; full list of members 363(288) ‐ Director resigned (2 pages)
20 April 2005	New director appointed (1 page)
23 March 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 29 February 2004 (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
13 May 2004	Return made up to 25/02/04; full list of members (2 pages)
13 May 2004	Return made up to 25/02/04; full list of members (2 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Registered office changed on 26/02/04 from: 40 schonfeld sq. London N16 0QQ (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 40 schonfeld sq. London N16 0QQ (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New director appointed (1 page)
20 March 2003	New secretary appointed (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
25 February 2003	Incorporation (16 pages)
25 February 2003	Incorporation (16 pages)

Garnham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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