GARRATT BUSINESS PARK MANAGEMENT LIMITED

Overview

Company Name	GARRATT BUSINESS PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04594841
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2002

Summary

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

What is the purpose of GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GARRATT BUSINESS PARK MANAGEMENT LIMITED located?

Registered Office Address	33 Riverside Road SW17 0BA London
Undeliverable Registered Office Address	No

What were the previous names of GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RIVERSIDE ROAD MANAGEMENT LIMITED	Nov 19, 2002	Nov 19, 2002

What are the latest accounts for GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Cessation of Mahesh Dayashanker Rawal as a person with significant control on Dec 31, 2025	1 pages	PSC07

May 15, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

May 10, 2025	Appointment of Mrs Emma Ryan as a secretary on May 10, 2025	2 pages	AP03

May 10, 2025	Termination of appointment of Jyoti Joshi as a secretary on May 10, 2025	1 pages	TM02

Apr 23, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Mar 07, 2024	Director's details changed for Mr Mahesh Dayashanker Rawal on Feb 27, 2024	2 pages	CH01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with updates	4 pages	CS01

Mar 04, 2024	Cessation of David Alan Guyan as a person with significant control on Mar 04, 2024	1 pages	PSC07

Mar 04, 2024	Notification of Luke Andrew Ryan as a person with significant control on Mar 04, 2024	2 pages	PSC01

Dec 16, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Dec 16, 2023	Termination of appointment of David Alan Guyan as a director on Nov 07, 2023	1 pages	TM01

Nov 27, 2023	Appointment of Mr Luke Andrew Ryan as a director on Nov 27, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Mrs Kim Elizabeth St Aubyn as a director on Nov 27, 2023	2 pages	AP01

Aug 24, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Jan 20, 2023	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 05, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Feb 12, 2021	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Secretary's details changed for Ms Jyoti Joshi on Dec 12, 2020	1 pages	CH03

Aug 12, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Jan 11, 2020	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RYAN, Emma Riverside Road SW17 0BA London 33	May 10, 2025		Secretary	Riverside Road SW17 0BA London 33				335643970001
RAWAL, Mahesh Dayashanker Riverside Road SW17 0BA London 33	Dec 10, 2002		Director	Riverside Road SW17 0BA London 33	United Kingdom	British	1950-4	22921490003
RYAN, Luke Andrew Riverside Road SW17 0BA London 33	Nov 27, 2023		Director	Riverside Road SW17 0BA London 33	England	British	1976-1	51609420004
ST AUBYN, Kim Elizabeth Riverside Road SW17 0BA London 33	Nov 27, 2023		Director	Riverside Road SW17 0BA London 33	England	British	1972-2	160452170003
JOSHI, Jyoti Worple Road SW19 4BG London 112 England	Nov 19, 2002	May 10, 2025	Secretary	Worple Road SW19 4BG London 112 England		British		66150690002
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 19, 2002	Nov 19, 2002	Nominee Secretary	120 East Road N1 6AA London				900023560001
GUYAN, David Alan 3 Dartnell Court KT14 6QL West Byfleet Surrey	Nov 19, 2002	Nov 07, 2023	Director	3 Dartnell Court KT14 6QL West Byfleet Surrey	England	British	1958-9	85998580001
MOON, Graham Robert 18 Chantry Hurst KT18 7BW Epsom Surrey	Dec 10, 2002	Mar 31, 2009	Director	18 Chantry Hurst KT18 7BW Epsom Surrey		British	1947-10	86325720001
RYAN, Malcolm Mccallum 59 Cambridge Road SW20 0PX London	Dec 10, 2002	Nov 27, 2007	Director	59 Cambridge Road SW20 0PX London		British	1939-7	58011930001
SCHWARTZ, Peter Kenneth William 20 Warwick Road SE20 7YL Penge London	Dec 10, 2002	Dec 31, 2013	Director	20 Warwick Road SE20 7YL Penge London	United Kingdom	British	1949-9	86326140001
STRINGER, Keith David 15 Lent Rise Road Taplow SL6 0JP Maidenhead Berkshire	Dec 10, 2002	Oct 31, 2017	Director	15 Lent Rise Road Taplow SL6 0JP Maidenhead Berkshire	United Kingdom	British	1954-1	68805370001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 19, 2002	Nov 19, 2002	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GARRATT BUSINESS PARK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Andrew Ryan Riverside Road SW17 0BA London 33	Mar 04, 2024	Riverside Road SW17 0BA London 33	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mahesh Dayashanker Rawal Riverside Road SW17 0BA London 33	Jun 01, 2016	Riverside Road SW17 0BA London 33	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Alan Guyan Riverside Road SW17 0BA London 33	Jun 01, 2016	Riverside Road SW17 0BA London 33	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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