629 Garratt Lane Limited

General information

Name:

629 Garratt Lane Ltd

Office Address:

29 Pound Park Road SE7 8AE London

Number: 09126926

Incorporation date: 2014-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of 629 Garratt Lane Limited. The company was started ten years ago and was registered under 09126926 as its registration number. This head office of this firm is located in London. You can contact it at 29 Pound Park Road. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 629 Garratt Lane Ltd reported its account information for the financial year up to 31st July 2022. The company's most recent annual confirmation statement was filed on 21st June 2023.

As found in this specific company's directors directory, since 2020 there have been three directors: Amelia B., Richard H. and Susan M..

Financial data based on annual reports

Company staff

Amelia B.

Role: Director

Appointed: 29 July 2020

Latest update: 12 April 2024

Richard H.

Role: Director

Appointed: 11 July 2014

Latest update: 12 April 2024

Susan M.

Role: Director

Appointed: 11 July 2014

Latest update: 12 April 2024

People with significant control

Executives who control this firm include: Amelia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amelia B.
Notified on 29 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Richard H.
Notified on 11 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Anne S.
Notified on 11 July 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-21 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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