GARRICK PLACE MANAGEMENT LIMITED
Overview
| Company Name | GARRICK PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04840676 |
| 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 GARRICK PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GARRICK PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 4 Chipstead Parade CR5 3TE Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRICK PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for GARRICK PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for GARRICK PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on Feb 05, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 7 pages | AA | ||
Registered office address changed from Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA United Kingdom to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Sep 14, 2021 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Sep 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Aug 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Dec 18, 2009 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a director on Dec 18, 2009 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH02 | ||
Confirmation statement made on Jul 08, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2018 | 6 pages | AA | ||
Micro company accounts made up to Mar 24, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2016 | 7 pages | AA | ||
Who are the officers of GARRICK PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARGO, Nigel | Director | Brockwell Park Row SW2 2YH London 5 United Kingdom | United Kingdom | British | Self Employed | 176343360001 | ||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 130944300001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Simon James | Director | 5 Pannells Close KT16 9LH Chertsey Surrey | England | British | Company Director | 46898530002 | ||||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | Director | 36054310002 | ||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| GREENLAND, Dominic Paul | Director | Flat 11 168 Stockwell Road SW9 9TH London | British | I.T Manager | 99764870001 | |||||||||
| KARIM, Bahadurali | Director | 7 High Garth KT10 9DN Esher Surrey | United Kingdom | British | Company Director | 54711000002 | ||||||||
| SWINGLAND, John Peter | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | None Stated | 202915690001 | ||||||||
| VERANO, Luca | Director | 168 Stockwell Road SW9 9TH London Flat 12 United Kingdom | United Kingdom | Italian | None | 154317400001 | ||||||||
| WALKER, Paul Richard | Director | 1 Duffins Piece Snitterfield CV37 0JQ Stratford Upon Avon Warwickshire | British | Management Consultant | 67870570002 | |||||||||
| WILLIAMS, Hannah Rebecca | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | British | It Consultant | 102828180002 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for GARRICK PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | 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