GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
Overview
| Company Name | GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00669986 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED located?
| Registered Office Address | 1 More London Place London SE1 2AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Christabel Helen Cowling as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Alexander Jordan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Claire Mcswiggan as a secretary on Sep 04, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms Lisa Gwen Cameron on May 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Lynn Stacey Rattigan as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Alexander Jordan as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 03, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Who are the officers of GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCSWIGGAN, Claire | Secretary | 1 More London Place London SE1 2AF | 327070740001 | |||||||
| CAMERON, Lisa Gwen | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Lawyer | 113979250002 | ||||
| COWLING, Christabel Helen | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Partner | 141948700001 | ||||
| CHARGE, Colin Frederick | Secretary | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| BARBICAN SECRETARIES | Secretary | Rolls House 7 Rolls Buildings Fetter Lane EC4A 1NH London | 38051320001 | |||||||
| STOCKWOOD SECRETARIES LIMITED | Secretary | 400 Capability Green LU1 3LU Luton Bedfordshire | 67775440001 | |||||||
| TMF NOMINEES LIMITED | Secretary | 400 Capability Green LU1 3AE Luton Bedfordshire | 113935560001 | |||||||
| HOWARD, Tone Vincent | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 33848660002 | ||||
| HOWE, Gordon Hames | Director | 31 Queens Gate Gardens SW7 5RR London | British | Chartered Accountant | 5101760001 | |||||
| JORDAN, Gavin Alexander | Director | 1 More London Place London SE1 2AF | United Kingdom | British | Partner | 153175740002 | ||||
| LAND, Nicholas Charles Edward | Director | 10 Homefield Road W4 2LN London | United Kingdom | British | Chartered Accountant | 1079550001 | ||||
| OTTY, Mark David | Director | 1 Lambeth Palace Road SE1 7EU London Becket House | United Kingdom | South African | Accountant | 132834810001 | ||||
| PICKARD, Nigel Barry | Director | Minterne House 25 Crichel Mount Road Evening Hill BH14 8LU Poole Dorset | British | Accountant | 25358490003 | |||||
| RATTIGAN, Lynn Stacey | Director | More London Place SE1 2AF London 1 | England | British | Company Director | 142702380001 | ||||
| TYE, Robin Charles | Director | More London Place SE1 2AF London 1 United Kingdom | England | British | Company Director | 142694840001 | ||||
| WARD, Clive Richard | Director | Market Heath House Brenchley Road Brenchley TN12 7PA Tonbridge Kent | United Kingdom | British | Chartered Accountant | 80766720001 |
Who are the persons with significant control of GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ernst & Whinney Limited | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0