GARRARD & CO.LIMITED

Overview

Company Name	GARRARD & CO.LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00057545
Jurisdiction	England/Wales
Date of Creation	May 27, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GARRARD & CO.LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GARRARD & CO.LIMITED located?

Registered Office Address	24 Albemarle Street London W1S 4HT
Undeliverable Registered Office Address	No

What are the latest accounts for GARRARD & CO.LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GARRARD & CO.LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for GARRARD & CO.LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Full accounts made up to Mar 31, 2025

27 pages

Nov 25, 2025

Statement of capital following an allotment of shares on Nov 07, 2025

Capital: GBP 26,317,922

3 pages

SH01

Nov 19, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Re: restrictions on the authorised share capital of the company is hereby revoked and deleted 07/11/2025	RES13

Nov 14, 2025

Director's details changed for Ms Joanne Milner on Nov 13, 2025

2 pages

CH01

Jul 18, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

27 pages

Jul 15, 2024

Confirmation statement made on Jun 28, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Full accounts made up to Mar 31, 2023

27 pages

Jul 12, 2023

Confirmation statement made on Jun 28, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Full accounts made up to Mar 31, 2022

29 pages

Jul 12, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Full accounts made up to Mar 31, 2021

29 pages

Oct 19, 2021

Termination of appointment of Stephen Webster as a director on Oct 19, 2021

1 pages

TM01

Oct 07, 2021

Appointment of Ms Joanne Milner as a director on Oct 07, 2021

2 pages

AP01

Jul 12, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Jan 28, 2021

Full accounts made up to Mar 31, 2020

28 pages

Jul 13, 2020

Confirmation statement made on Jun 28, 2020 with no updates

3 pages

CS01

Mar 10, 2020

Amended full accounts made up to Mar 31, 2019

31 pages

AAMD

Jan 02, 2020

Full accounts made up to Mar 31, 2019

27 pages

Jul 18, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Full accounts made up to Mar 31, 2018

27 pages

Jul 06, 2018

Confirmation statement made on Jun 28, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Full accounts made up to Mar 31, 2017

23 pages

Jul 24, 2017

Notification of Garrard Holdings Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 06, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

View All Filings

Who are the officers of GARRARD & CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Stephanie Liquori Albemarle Street W1S 4HT London 24 United Kingdom	Nov 01, 2016		Director	Albemarle Street W1S 4HT London 24 United Kingdom	United States	Australian,American	1978-8	219127790001
JAMESON, Joanne Milner 24 Albemarle Street London W1S 4HT	Oct 07, 2021		Director	24 Albemarle Street London W1S 4HT	England	British	1975-11	285803510002
MORRISON, Fiona Jane 317 Earlsfield Road SW18 3DG London	Apr 01, 1999	Mar 17, 2006	Secretary	317 Earlsfield Road SW18 3DG London		British		63529320002
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Apr 01, 1993	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British		34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Mar 31, 1999	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
REID, Michael John 49 Waldemar Avenue W13 9PZ London		Apr 01, 1993	Secretary	49 Waldemar Avenue W13 9PZ London		Irish		950490001
WALKER, Derex 1201 Ozeta Terrace 90069 West Hollywood Ca Usa	Mar 17, 2006	Jan 07, 2009	Secretary	1201 Ozeta Terrace 90069 West Hollywood Ca Usa		Usa		111482890001
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	55757700003
ARDEN, Philip John 18 Addison Way Hampstead Garden Suburb NW11 6AJ London	Feb 03, 1998	Aug 31, 2000	Director	18 Addison Way Hampstead Garden Suburb NW11 6AJ London		British N Zealand	1960-6	72635300001
ARGLES, William Varnier 230a Courthouse Road SL6 6HE Maidenhead Berkshire		Sep 30, 1998	Director	230a Courthouse Road SL6 6HE Maidenhead Berkshire		British	1956-5	28898050002
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London		Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	68034280002
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	25646240001
BRONFMAN JR, Edgar Miles 75 Rockefellar Plaza 30th Floor New York Ny 10019 Usa	Apr 30, 2003	Jul 28, 2005	Director	75 Rockefellar Plaza 30th Floor New York Ny 10019 Usa		Us Citizen	1955-5	89506160002
BROZZETTI, Gianluca 75b Eaton Square SW1W 9AW London	Jun 28, 2001	Mar 17, 2006	Director	75b Eaton Square SW1W 9AW London	United Kingdom	Italian	1954-3	76432810002
CARTER, Paul Anthony Chatterton Flat 3 32 Rosendale Road Dulwich SE21 8DP London	Apr 01, 1996	Mar 31, 1997	Director	Flat 3 32 Rosendale Road Dulwich SE21 8DP London		British	1962-3	47602390001
CHOU, Silas Kei Fong House 11 45 Island Road FOREIGN Hong Kong China	Nov 09, 2000	Jul 28, 2005	Director	House 11 45 Island Road FOREIGN Hong Kong China		Portuguese	1946-9	49932970005
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Aug 31, 1999	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	66486140001
DE SANTIS, Patrizia 70 Park Drive W3 8MB London	Jul 28, 2005	Mar 17, 2006	Director	70 Park Drive W3 8MB London		British	1964-12	107089610001
EAGLE, Terri Lee 333 West End Avenue Apt 3a New York 10023 Usa	Jan 07, 2009	Mar 02, 2010	Director	333 West End Avenue Apt 3a New York 10023 Usa		Usa	1960-7	135627930001
FELTON SMITH, Paul Jonathan The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	May 15, 2000	Dec 29, 2000	Director	The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex	England	British	1958-8	57538260003
FULLER, Robert George White Gables Bellingdon HP5 2XL Chesham Buckinghamshire	Nov 18, 1993	Mar 31, 1997	Director	White Gables Bellingdon HP5 2XL Chesham Buckinghamshire		British	1938-10	25969860001
JARVIS, Richard Owen Ansell The Croft Yester Park BR7 5DQ Chislehurst Kent		Aug 07, 1998	Director	The Croft Yester Park BR7 5DQ Chislehurst Kent		British	1949-6	67138100002
KNOWLES, James Robert 54 The Gallop SM2 5RY Sutton Surrey	Nov 01, 1996	Apr 11, 1997	Director	54 The Gallop SM2 5RY Sutton Surrey		British	1946-7	20678810001
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Jan 29, 1999	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	54836190001
MONCKTON, Rosamond Mary, The Hon Cox's Mill TN21 9JG Dallington East Sussex	Dec 29, 2000	Apr 02, 2003	Director	Cox's Mill TN21 9JG Dallington East Sussex	England	British	1953-10	72514970001
NUGENT, Bradford North Curzon Avenue 307 Los Angeles 1322 California 90046 United States	Mar 01, 2010	Feb 28, 2017	Director	North Curzon Avenue 307 Los Angeles 1322 California 90046 United States	California Usa	United States	1979-12	151361300001
PEACOCK, Stanley Ernest 68 Sheringham Drive IG11 9AN Barking Essex	Nov 18, 1993	Sep 17, 1997	Director	68 Sheringham Drive IG11 9AN Barking Essex		British	1932-9	37137210001
PROCOP, Robert 19136 Kinzie Street Northridge Ca 91324 California Usa	Mar 17, 2006	Jan 07, 2009	Director	19136 Kinzie Street Northridge Ca 91324 California Usa		American	1958-10	111803220001
PROCOP, Robert 964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa	Jul 03, 2000	Sep 11, 2000	Director	964 Pacific Coast Highway Santa Monica Califonia Ca90403 Usa		Amrican	1958-10	71270120001
REID, Michael John 49 Waldemar Avenue W13 9PZ London		Mar 31, 1999	Director	49 Waldemar Avenue W13 9PZ London	England	Irish	1951-9	950490001
RENWICK, Edward Rainey 234 South Westgate Avenue Los Angeles 90049 California Usa	Jan 07, 2009	Feb 28, 2017	Director	234 South Westgate Avenue Los Angeles 90049 California Usa	United States	United States	1966-4	135627780001
RIDDIFORD, David John The Old Post Office Main Street LE16 7UF Scawston Leicestershire	Aug 19, 1996	Dec 31, 1997	Director	The Old Post Office Main Street LE16 7UF Scawston Leicestershire	United Kingdom	British	1954-3	147013740001
SALTER, Guy Ridley 35 Palliser Road W14 9EB London	Sep 01, 1999	Jul 03, 2000	Director	35 Palliser Road W14 9EB London	United Kingdom	British	1959-10	50158910001
STROLL, Lawrence Sheldon 32 Chester Square SW1W 9HT London	Nov 09, 2000	Jul 28, 2005	Director	32 Chester Square SW1W 9HT London		Canadian	1959-7	49932920003
TANG, David 98 Eaton Square SW1W 9AQ London	Nov 09, 2000	Apr 08, 2002	Director	98 Eaton Square SW1W 9AQ London		British	1954-8	71200460005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARRARD & CO.LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Garrard Holdings Limited

Apr 06, 2016

24 Albemarle Street

W1S 4HT London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04144080

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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