Garlanmanco Limited

Company Name	Garlanmanco Limited
Company Status	Active
Company Number	06802286
Category	Private Limited Company
Incorporation Date	27 January 2009(15 years, 3 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

Director Name	Miss Kimberley Natasha Cullum
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 741 Garratt Lane London SW17 0PD

Director Name	Mr Roman Mounty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Waverley Avenue Twickenham TW2 6DL

Director Name	Mr Bruce Peter Settle
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kings Court Mews 152 Bridge Road East Molesey Surrey KT8 9HW

Director Name	Mr Martin Vosper Walford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Chelsham Road London SW4 6NP

Director Name	Honeylight Computers Limited (Corporation)
Status	Current
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	741-743 Garratt Lane London SW17 0PD

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Rajamohan Kanagarajah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	741 - 743 Garratt Lane London SW17 0PD

Director Name	Mr Peter Roy Settle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakcroft Headley Hill Road Headley Hampshire GU35 8DS

Location

Registered Address	741 - 743 Garratt Lane London SW17 0PD
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

1 at £0.2	Bruce Peter Settle & Pauline Settle & Peter Roy Settle 20.00% Ordinary
1 at £0.2	Honeylight Computers LTD 20.00% Ordinary
1 at £0.2	Kimberley Natasha Cullum 20.00% Ordinary
1 at £0.2	Martin Vosper Walford 20.00% Ordinary
1 at £0.2	Roman Mounty 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 January 2024 (3 months, 1 week ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
13 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
9 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
5 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 October 2018	Termination of appointment of a director (1 page)
9 October 2018	Termination of appointment of Peter Roy Settle as a director on 27 September 2018 (1 page)
9 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (9 pages)
24 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (9 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 July 2015	Appointment of Roman Mounty as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Roman Mounty as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Roman Mounty as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Honeylight Computers Limited as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Kimberley Natasha Cullum as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Martin Vosper Walford as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Peter Roy Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Honeylight Computers Limited as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Kimberley Natasha Cullum as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Rajamohan Kanagarajah as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Bruce Peter Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Bruce Peter Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Bruce Peter Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Honeylight Computers Limited as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Peter Roy Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Rajamohan Kanagarajah as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Peter Roy Settle as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Miss Kimberley Natasha Cullum as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Rajamohan Kanagarajah as a director on 1 July 2015 (1 page)
1 July 2015	Appointment of Mr Martin Vosper Walford as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Mr Martin Vosper Walford as a director on 1 July 2015 (2 pages)
24 February 2015	Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Director's details changed for Mr Rajamohan Kanagarajah on 1 January 2015 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 February 2014	Registered office address changed from 741 Garratt Lane London Sw17 Opd on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 741 Garratt Lane London Sw17 Opd on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Rajamohan Kanagarajah on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Mr Rajamohan Kanagarajah on 1 December 2009 (2 pages)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mr Rajamohan Kanagarajah on 1 December 2009 (2 pages)
24 March 2009	Ad 27/01/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
24 March 2009	Ad 27/01/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
17 March 2009	Director appointed mr rajamohan kanagarajah (1 page)
17 March 2009	Director appointed mr rajamohan kanagarajah (1 page)
3 February 2009	Appointment terminated director graham stephens (1 page)
3 February 2009	Appointment terminated director graham stephens (1 page)
27 January 2009	Incorporation (12 pages)
27 January 2009	Incorporation (12 pages)

Garlanmanco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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