5 GARRETT STREET LIMITED
Overview
| Company Name | 5 GARRETT STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04144597 |
| 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 5 GARRETT STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 GARRETT STREET LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 GARRETT STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 5 GARRETT STREET LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for 5 GARRETT STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Unit 12 st. Georges Tower Hatley St.George Sandy Beds SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH to Unit 12 st. Georges Tower Hatley St.George Sandy Beds SG19 3SH on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Warmans Property Management on Sep 01, 2017 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 5 GARRETT STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180006 | ||||||||||
| FELDMAN, Sally Joy | Director | Market Hill SG8 9JN Royston Tey House Herts England | United Kingdom | British | Director | 111889940003 | ||||||||
| GOOCH, Charlotte Louisa | Director | Market Hill SG8 9JN Royston Tey House Herts England | England | English | Company Director | 192261290001 | ||||||||
| ENRIGHT, Victoria Louise | Secretary | 42 Gordon Avenue ME11 5BD Queenborough Kent | British | 78642000001 | ||||||||||
| OTTERBURN, Stephen John | Secretary | Flat 1 5 Garrett Street EC1Y 0TT London | British | 25495010011 | ||||||||||
| OTTERBURN, Stephen John | Secretary | 8 City Lofts 112 Tabernacle Street EC2A 4LE London | British | Accountant | 25495010001 | |||||||||
| 25 CITY LOFTS LIMITED | Secretary | Flat 1 Nightingale House 5 Garrett Street EC1Y 0TT London | 96721480001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BURTON, Sean | Director | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom | United Kingdom | British | Banker | 112552440001 | ||||||||
| COLE, Clifford Graham John | Director | Ufton Road De Beauvoir Town N1 4HH London 58 | British | Architect | 44744080001 | |||||||||
| LAFFAN, Fiona | Director | Flat 6 5 Garrett Street EC1Y 0TT London | British | Pr Consultant | 100733860001 | |||||||||
| MORTON, Keith | Director | High Street Sawston CB22 3BG Cambridge 65b United Kingdom | United Kingdom | British | Barrister | 137119130001 | ||||||||
| OTTERBURN, Stephen John | Director | 8 City Lofts 112 Tabernacle Street EC2A 4LE London | British | Accountant | 25495010001 | |||||||||
| THORNTON, Andrew James | Director | Flat 5 5 Garrett Street EC1Y 0TT London | United Kingdom | British | Barrister | 101140720001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 5 GARRETT STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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