Company NameGaramount Limited
DirectorRina Patel
Company StatusActive
Company Number05220854
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRina Patel
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2004(1 month, 1 week after company formation)
Appointment Duration19 years, 6 months
RoleOptometrist
Country of ResidenceEngland
Correspondence Address102 Wyld Way
Wembley
Middlesex
HA9 6PU
Secretary NameManjula Gorsia
NationalityBritish
StatusCurrent
Appointed15 October 2004(1 month, 1 week after company formation)
Appointment Duration19 years, 6 months
RoleSecretary
Correspondence Address102 Wyld Way
Wembley
Middlesex
HA9 6PU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address1 Bell Street
2nd Floor
London
NW1 5BY
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Rina Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£61
Cash£2,859
Current Liabilities£5,817

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
11 September 2023Director's details changed for Rina Patel on 6 September 2023 (2 pages)
23 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
14 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
7 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
6 September 2021Change of details for Mrs Rina Patel as a person with significant control on 6 September 2021 (2 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
11 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
14 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015Director's details changed for Rina Patel on 3 September 2014 (2 pages)
22 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
22 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
22 September 2015Director's details changed for Rina Patel on 3 September 2014 (2 pages)
22 September 2015Director's details changed for Rina Patel on 3 September 2014 (2 pages)
22 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
20 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
11 September 2013Director's details changed for Rina Patel on 3 September 2012 (2 pages)
11 September 2013Director's details changed for Rina Patel on 3 September 2012 (2 pages)
11 September 2013Director's details changed for Rina Patel on 3 September 2012 (2 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 September 2011Director's details changed for Rina Gorsia on 22 February 2011 (2 pages)
22 September 2011Director's details changed for Rina Gorsia on 22 February 2011 (2 pages)
22 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2011Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page)
3 June 2011Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page)
3 June 2011Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page)
23 November 2010Director's details changed for Rina Gorsia on 1 October 2009 (2 pages)
23 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Rina Gorsia on 1 October 2009 (2 pages)
23 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
23 November 2010Director's details changed for Rina Gorsia on 1 October 2009 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 September 2009Return made up to 02/09/09; full list of members (3 pages)
11 September 2009Return made up to 02/09/09; full list of members (3 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 November 2008Return made up to 02/09/08; full list of members (3 pages)
12 November 2008Return made up to 02/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 September 2007Return made up to 02/09/07; no change of members (6 pages)
14 September 2007Return made up to 02/09/07; no change of members (6 pages)
26 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
26 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
19 September 2006Return made up to 02/09/06; full list of members (6 pages)
19 September 2006Return made up to 02/09/06; full list of members (6 pages)
4 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
4 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
21 September 2005Return made up to 02/09/05; full list of members (6 pages)
21 September 2005Return made up to 02/09/05; full list of members (6 pages)
3 November 2004New director appointed (2 pages)
3 November 2004New secretary appointed (2 pages)
3 November 2004New secretary appointed (2 pages)
3 November 2004New director appointed (2 pages)
21 October 2004Director resigned (1 page)
21 October 2004Secretary resigned (1 page)
21 October 2004Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 October 2004Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 October 2004Secretary resigned (1 page)
21 October 2004Director resigned (1 page)
2 September 2004Incorporation (7 pages)
2 September 2004Incorporation (7 pages)