| Company Name | Garnett Architecture Llp |
|---|---|
| Company Status | Active |
| Company Number | OC305826 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Previous Names | 3 |
Directors
| LLP Designated Member Name | Mr Christian Garnett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leman Street London E1W 9US |
| LLP Designated Member Name | Mrs Sarah Wade |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Status | Current |
| Appointed | 31 March 2022(18 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland Chase Tilford Road Hindhead London SW14 7RL |
| LLP Designated Member Name | Mr Anthony Owen Tugwell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Derwent 10 Coval Road East Sheen London SW14 7RL |
| LLP Member Name | Mr Paul Bryan Dickson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Colony Mews London N1 4RB |
| LLP Designated Member Name | Mr James Nichols |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 01 April 2016(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 16 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hatcham Park Road London SE14 5QE |
| LLP Member Name | Antonio Bilancio |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 01 April 2016(12 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 59 Weymouth Street London |
| LLP Designated Member Name | Idlewild Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2012(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2014) |
| Correspondence Address | 195 Holborn Hall High Holborn London WC1V 7BD |
Contact
| Website | garnettpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74047677 |
| Telephone region | London |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,059 |
| Cash | £44,916 |
| Current Liabilities | £253,175 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 January 2021 | Delivered on: 27 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 28 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 14 October 2022 | Appointment of Mrs Sarah Wade as a member on 31 March 2022 (2 pages) |
| 26 July 2022 | Termination of appointment of Antonio Bilancio as a member on 31 March 2022 (1 page) |
| 25 July 2022 | Member's details changed for Mr Christian Garnett on 25 July 2022 (2 pages) |
| 25 July 2022 | Change of details for Mr Christian Garnett as a person with significant control on 25 July 2022 (2 pages) |
| 3 December 2021 | Company name changed garnett + partners LLP\certificate issued on 03/12/21 (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 27 January 2021 | Registration of charge OC3058260001, created on 26 January 2021 (24 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 20 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 January 2019 | Member's details changed for Mr Christian Garnett on 7 January 2019 (2 pages) |
| 7 January 2019 | Change of details for Mr Christian Garnett as a person with significant control on 7 January 2019 (2 pages) |
| 17 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 6 December 2018 | Termination of appointment of James Nichols as a member on 16 November 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Christian Garnett as a person with significant control on 21 October 2016 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Notification of Christian Garnett as a person with significant control on 21 October 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
| 12 December 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
| 20 May 2016 | Appointment of Antonio Bilancio as a member on 1 April 2016 (2 pages) |
| 20 May 2016 | Appointment of Antonio Bilancio as a member on 1 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr James Nichols as a member on 1 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Anthony Owen Tugwell as a member on 1 April 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Anthony Owen Tugwell as a member on 1 April 2016 (1 page) |
| 3 May 2016 | Appointment of Mr James Nichols as a member on 1 April 2016 (2 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 January 2016 (1 page) |
| 14 December 2015 | Termination of appointment of Idlewild Estates Limited as a member on 1 April 2014 (1 page) |
| 14 December 2015 | Termination of appointment of Idlewild Estates Limited as a member on 1 April 2014 (1 page) |
| 29 October 2015 | Annual return made up to 20 October 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 20 October 2015 (3 pages) |
| 15 January 2015 | Termination of appointment of Paul Bryan Dickson as a member on 31 December 2014 (1 page) |
| 15 January 2015 | Termination of appointment of Paul Bryan Dickson as a member on 31 December 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 20 October 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 20 October 2014 (4 pages) |
| 19 May 2014 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 May 2014 (1 page) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 20 October 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 20 October 2013 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 20 October 2012 (5 pages) |
| 23 February 2012 | Appointment of Idlewild Estates Limited as a member (2 pages) |
| 23 February 2012 | Appointment of Idlewild Estates Limited as a member (2 pages) |
| 5 January 2012 | Appointment of Mr Paul Brian Dickson as a member (2 pages) |
| 5 January 2012 | Appointment of Mr Paul Brian Dickson as a member (2 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 20 October 2011 (3 pages) |
| 21 October 2011 | Member's details changed for Christian Garnett on 20 October 2011 (2 pages) |
| 21 October 2011 | Member's details changed for Mr Anthony Owen Tugwell on 20 October 2011 (2 pages) |
| 21 October 2011 | Member's details changed for Christian Garnett on 20 October 2011 (2 pages) |
| 21 October 2011 | Member's details changed for Mr Anthony Owen Tugwell on 20 October 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 7 October 2011 (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 (6 pages) |
| 29 November 2010 | Annual return made up to 20 October 2010 (6 pages) |
| 10 August 2010 | Company name changed christian garnett partners LLP\certificate issued on 10/08/10
|
| 10 August 2010 | Company name changed christian garnett partners LLP\certificate issued on 10/08/10
|
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 13 November 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 20 October 2009 (2 pages) |
| 2 December 2008 | Annual return made up to 20/10/08 (2 pages) |
| 2 December 2008 | Annual return made up to 20/10/08 (2 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 2 December 2007 | Annual return made up to 20/10/07 (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 December 2007 | Annual return made up to 20/10/06 (2 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 2 December 2007 | Annual return made up to 20/10/07 (2 pages) |
| 2 December 2007 | Annual return made up to 20/10/06 (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 30 August 2006 | Annual return made up to 20/10/05 (2 pages) |
| 30 August 2006 | Annual return made up to 20/10/05 (2 pages) |
| 19 October 2005 | Amended accounts made up to 31 March 2005 (11 pages) |
| 19 October 2005 | Amended accounts made up to 31 March 2005 (11 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 7 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 11 October 2004 | Annual return made up to 20/10/04 (2 pages) |
| 11 October 2004 | Annual return made up to 20/10/04 (2 pages) |
| 12 May 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 12 May 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 15 April 2004 | Company name changed christian garnett LLP\certificate issued on 15/04/04 (2 pages) |
| 15 April 2004 | Company name changed christian garnett LLP\certificate issued on 15/04/04 (2 pages) |
| 20 October 2003 | Incorporation (3 pages) |
| 20 October 2003 | Incorporation (3 pages) |