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1073 GARRATT LANE LIMITED

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1073 GARRATT LANE LIMITED

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Key Data

Status

Active

Company No.

03073482

Incorporation date

28/06/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O P GIN, 1073 Garratt Lane, London SW17 0LNCopy
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Latest events (Record since 28/06/1995)
dot icon12/02/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (2 pages)
dot icon13/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon05/12/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (2 pages)
dot icon07/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon12/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (2 pages)
dot icon12/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon19/02/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (2 pages)
dot icon11/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a dormant company made up to 2021-06-30
View PDF (2 pages)
dot icon12/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon05/07/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon01/11/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon19/11/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon20/02/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon13/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon28/01/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (2 pages)
dot icon22/07/2015
Annual return made up to 2015-06-30 no member list
View PDF (5 pages)
dot icon19/05/2015
Appointment of Ms Maria Yvonne Fernandes as a director on 2015-04-21
View PDF (2 pages)
dot icon05/05/2015
Termination of appointment of Suzanne Poland Noetzel as a director on 2015-04-21
View PDF (1 pages)
dot icon02/09/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (2 pages)
dot icon21/07/2014
Annual return made up to 2014-06-30 no member list
View PDF (5 pages)
dot icon21/07/2014
Appointment of Ms Penelope Gin as a secretary on 2014-06-30
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of Suzanne Poland Noetzel as a secretary on 2014-06-30
View PDF (1 pages)
dot icon21/07/2014
Registered office address changed from Flat 1 1073 Garratt Lane Tooting London SW17 0LN to 1073 Garratt Lane London SW17 0LN on 2014-07-21
View PDF (1 pages)
dot icon23/07/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon07/07/2013
Appointment of Ms Penelope Gin as a director
View PDF (2 pages)
dot icon07/07/2013
Appointment of Miss Woinshet Haile as a director
View PDF (2 pages)
dot icon03/07/2013
Annual return made up to 2013-06-30 no member list
View PDF (3 pages)
dot icon02/07/2013
Termination of appointment of Simon Pavitt as a director
View PDF (1 pages)
dot icon15/03/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon09/07/2012
Annual return made up to 2012-06-30 no member list
View PDF (4 pages)
dot icon07/07/2012
Termination of appointment of Jane Adlington as a director
View PDF (1 pages)
dot icon28/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon11/07/2011
Annual return made up to 2011-06-30 no member list
View PDF (5 pages)
dot icon08/07/2011
Director's details changed for Suzanne Polan Noetzel on 2011-06-30
View PDF (2 pages)
dot icon14/01/2011
Appointment of Suzanne Poland Noetzel as a secretary
View PDF (2 pages)
dot icon14/01/2011
Appointment of Dr Simon Geoffrey Pavitt as a director
View PDF (2 pages)
dot icon14/01/2011
Appointment of Suzanne Polan Noetzel as a director
View PDF (2 pages)
dot icon14/01/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon14/01/2011
Termination of appointment of Hasan Al-Ghanami as a director
View PDF (1 pages)
dot icon14/01/2011
Termination of appointment of Matthew Hunt as a director
View PDF (1 pages)
dot icon14/01/2011
Termination of appointment of Brenda Hunt as a secretary
View PDF (1 pages)
dot icon14/01/2011
Registered office address changed from 30 Prittle Close Benfleet Essex SS7 3YR on 2011-01-14
View PDF (1 pages)
dot icon12/07/2010
Annual return made up to 2010-06-28 no member list
View PDF (4 pages)
dot icon12/07/2010
Director's details changed for Jane Helen Adlington on 2010-06-27
View PDF (2 pages)
dot icon12/07/2010
Secretary's details changed for Brenda Hunt on 2010-06-26
View PDF (1 pages)
dot icon12/07/2010
Director's details changed for Matthew D'arcy Hunt on 2010-06-26
View PDF (2 pages)
dot icon12/07/2010
Director's details changed for Hasan Al-Ghanami on 2010-06-26
View PDF (2 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon24/07/2009
Annual return made up to 28/06/09
View PDF (7 pages)
dot icon15/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon21/07/2008
Annual return made up to 28/06/08
View PDF (3 pages)
dot icon15/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (1 pages)
dot icon24/07/2007
Annual return made up to 28/06/07
View PDF (4 pages)
dot icon03/05/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (1 pages)
dot icon31/07/2006
Annual return made up to 28/06/06
View PDF (4 pages)
dot icon06/03/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon27/07/2005
Annual return made up to 28/06/05
View PDF (4 pages)
dot icon28/04/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon27/07/2004
Annual return made up to 28/06/04
View PDF (4 pages)
dot icon26/04/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon01/08/2003
Director resigned
View PDF (1 pages)
dot icon29/07/2003
Annual return made up to 28/06/03
View PDF (4 pages)
dot icon28/07/2003
New director appointed
View PDF (2 pages)
dot icon07/04/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon11/07/2002
Annual return made up to 28/06/02
View PDF (4 pages)
dot icon08/04/2002
Accounts for a dormant company made up to 2001-06-30
View PDF (1 pages)
dot icon13/07/2001
Annual return made up to 28/06/01
View PDF (4 pages)
dot icon09/04/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon14/07/2000
Annual return made up to 28/06/00
View PDF (4 pages)
dot icon07/03/2000
Accounts for a dormant company made up to 1999-06-30
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon27/07/1999
Annual return made up to 28/06/99
View PDF (4 pages)
dot icon01/04/1999
Accounts for a dormant company made up to 1998-06-30
View PDF (1 pages)
dot icon27/07/1998
Annual return made up to 28/06/98
View PDF (0 pages)
dot icon28/07/1997
Accounts for a dormant company made up to 1997-06-30
View PDF (1 pages)
dot icon28/07/1997
Resolutions
View PDF (1 pages)
dot icon06/07/1997
Annual return made up to 28/06/97
View PDF (4 pages)
dot icon19/05/1997
Annual return made up to 28/06/96
View PDF (6 pages)
dot icon24/04/1997
New secretary appointed
View PDF (2 pages)
dot icon16/04/1997
New director appointed
View PDF (2 pages)
dot icon16/04/1997
Registered office changed on 16/04/97 from: 13 bedford row london WC1R 4BU
View PDF (1 pages)
dot icon01/04/1997
Director resigned
View PDF (1 pages)
dot icon15/01/1997
New director appointed
View PDF (2 pages)
dot icon15/01/1997
New director appointed
View PDF (2 pages)
dot icon12/04/1996
New director appointed
View PDF (2 pages)
dot icon07/03/1996
Director resigned
View PDF (0 pages)
dot icon07/03/1996
Director resigned
View PDF (0 pages)
dot icon07/03/1996
Director resigned
View PDF (0 pages)
dot icon07/03/1996
Secretary resigned
View PDF (0 pages)
dot icon04/08/1995
New director appointed
View PDF (2 pages)
dot icon28/06/1995
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haile, Woinshet
Director
01/11/2011 - Present
-
Fernandes, Maria Yvonne
Director
21/04/2015 - Present
2
Ms Penelope Gin
Director
24/05/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1073 GARRATT LANE LIMITED

1073 GARRATT LANE LIMITED is an(a) Active company incorporated on 28/06/1995 with the registered office located at C/O P GIN, 1073 Garratt Lane, London SW17 0LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1073 GARRATT LANE LIMITED?

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1073 GARRATT LANE LIMITED is currently Active. It was registered on 28/06/1995 .

Where is 1073 GARRATT LANE LIMITED located?

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1073 GARRATT LANE LIMITED is registered at C/O P GIN, 1073 Garratt Lane, London SW17 0LN.

What does 1073 GARRATT LANE LIMITED do?

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1073 GARRATT LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1073 GARRATT LANE LIMITED?

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The latest filing was on 12/02/2026: Accounts for a dormant company made up to 2025-06-30.