| Company Name | Garrick House Network Limited |
|---|---|
| Directors | Sheena Sood and William Harley Buckby |
| Company Status | Active |
| Company Number | 06812925 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
| Previous Name | The Dorchester Trading Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sheena Sood |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Director Name | Mr William Harley Buckby |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Director Name | Mr Ian Dunsford |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Bosworth Road Barnet Hertfordshire EN5 5NA |
| Director Name | Diana Rachel Barnes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 November 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garrick House 27-32 King Street London WC2E 8JB |
| Director Name | Mr Michael John Archer |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 September 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Secretary Name | Mr Michael John Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 September 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2009(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Capital House 4th Floor 85 King William Street London EC4N 7BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael John Archer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 6 December 2022 | Director's details changed for Mrs Sheena Sood on 6 December 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 March 2021 | Notification of William Harley Buckby as a person with significant control on 8 February 2021 (2 pages) |
| 30 March 2021 | Cessation of Michael John Archer as a person with significant control on 8 February 2021 (1 page) |
| 9 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 23 December 2020 | Termination of appointment of Michael John Archer as a secretary on 30 September 2020 (1 page) |
| 23 December 2020 | Termination of appointment of Michael John Archer as a director on 30 September 2020 (1 page) |
| 23 December 2020 | Appointment of Mr William Harley Buckby as a director on 30 September 2020 (2 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 13 November 2014 | Registered office address changed from Garrick House 27-32 King Street London WC2E 8JB to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Garrick House 27-32 King Street London WC2E 8JB to Capital House 4Th Floor 85 King William Street London EC4N 7BL on 13 November 2014 (1 page) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
| 28 November 2011 | Termination of appointment of Diana Barnes as a director (1 page) |
| 28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
| 28 November 2011 | Appointment of Mrs Sheena Sood as a director (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 10 February 2010 | Director's details changed for Diana Pachez Barnes on 9 February 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Michael John Archer on 9 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Michael John Archer on 9 February 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Michael John Archer on 9 February 2010 (1 page) |
| 10 February 2010 | Director's details changed for Michael John Archer on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Diana Pachez Barnes on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Michael John Archer on 9 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Michael John Archer on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Diana Pachez Barnes on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page) |
| 20 February 2009 | Director and secretary appointed michael john archer (2 pages) |
| 20 February 2009 | Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page) |
| 20 February 2009 | Director and secretary appointed michael john archer (2 pages) |
| 20 February 2009 | Director appointed diana rachel barnes (2 pages) |
| 20 February 2009 | Director appointed diana rachel barnes (2 pages) |
| 11 February 2009 | Company name changed the dorchester trading company LIMITED\certificate issued on 12/02/09 (2 pages) |
| 11 February 2009 | Company name changed the dorchester trading company LIMITED\certificate issued on 12/02/09 (2 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 72 new bond street mayfair london W1S 1RR united kingdom (1 page) |
| 9 February 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 9 February 2009 | Incorporation (19 pages) |
| 9 February 2009 | Appointment terminated director ian dunsford (1 page) |
| 9 February 2009 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 9 February 2009 | Appointment terminated director ian dunsford (1 page) |
| 9 February 2009 | Incorporation (19 pages) |