5 GARRETT STREET LIMITED

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5 GARRETT STREET LIMITED

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Key Data

Status

Active

Company No.

04144597

Incorporation date

19/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tey House, Market Hill, Royston, Herts SG8 9JNCopy
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Latest events (Record since 19/01/2001)
dot icon10/04/2026
Appointment of Mr Adrian Congdon as a director on 2026-04-10
dot icon18/03/2026
Termination of appointment of Sally Joy Feldman as a director on 2026-03-18
dot icon18/03/2026
Termination of appointment of Warmans Property Management Limited as a secretary on 2026-03-18
dot icon18/03/2026
Appointment of Warmans 1859 Limited as a secretary on 2026-03-18
dot icon26/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon24/01/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon24/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon17/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon25/03/2021
Secretary's details changed for Warmans Property Management Limited on 2021-03-25
dot icon25/03/2021
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 2021-03-25
dot icon25/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon05/09/2017
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 2017-09-05
dot icon04/09/2017
Secretary's details changed for Warmans Property Management on 2017-09-01
dot icon19/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon20/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon26/05/2016
Auditor's resignation
dot icon22/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon30/06/2015
Full accounts made up to 2014-09-30
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon31/10/2014
Appointment of Miss Charlotte Gooch as a director on 2014-10-30
dot icon14/07/2014
Termination of appointment of Sean Burton as a director on 2014-07-14
dot icon02/07/2014
Full accounts made up to 2013-09-30
dot icon24/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon27/06/2013
Full accounts made up to 2012-09-30
dot icon21/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon21/01/2013
Secretary's details changed for Warmans Property Management on 2012-07-01
dot icon15/01/2013
Registered office address changed from 65B High Street Sawston Cambridge CB22 3BG United Kingdom on 2013-01-15
dot icon03/07/2012
Full accounts made up to 2011-09-30
dot icon25/06/2012
Appointment of Ms Sally Joy Feldman as a director
dot icon19/03/2012
Termination of appointment of Keith Morton as a director
dot icon20/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon05/07/2011
Full accounts made up to 2010-09-30
dot icon04/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon29/06/2010
Full accounts made up to 2009-09-30
dot icon26/04/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon23/04/2010
Secretary's details changed for Warmans Property Management on 2009-11-01
dot icon23/04/2010
Director's details changed for Sean Burton on 2009-11-01
dot icon23/04/2010
Director's details changed for Keith Morton on 2009-11-01
dot icon23/04/2010
Registered office address changed from 53 Islington Park Street Islington London N1 1QB on 2010-04-23
dot icon18/06/2009
Full accounts made up to 2008-09-30
dot icon20/03/2009
Director appointed keith morton
dot icon21/01/2009
Return made up to 19/01/09; full list of members
dot icon09/07/2008
Full accounts made up to 2007-09-30
dot icon23/01/2008
Return made up to 19/01/08; full list of members
dot icon22/07/2007
Full accounts made up to 2006-09-30
dot icon10/02/2007
Return made up to 19/01/07; full list of members
dot icon02/08/2006
Full accounts made up to 2005-09-30
dot icon26/05/2006
Director resigned
dot icon03/05/2006
New director appointed
dot icon03/05/2006
Director resigned
dot icon21/03/2006
Registered office changed on 21/03/06 from: co warmans property management 312 st paul's road highbury corner london N1 2LQ
dot icon31/01/2006
Return made up to 19/01/06; full list of members
dot icon31/01/2006
Secretary resigned
dot icon09/08/2005
Full accounts made up to 2004-09-30
dot icon01/06/2005
New secretary appointed
dot icon01/06/2005
Registered office changed on 01/06/05 from: unit 1 5 garratt street london EC1Y 0TT
dot icon04/05/2005
Return made up to 19/01/05; change of members
dot icon02/11/2004
Secretary resigned;director resigned
dot icon02/11/2004
New director appointed
dot icon13/10/2004
New director appointed
dot icon06/07/2004
Full accounts made up to 2003-09-30
dot icon29/03/2004
New secretary appointed
dot icon15/03/2004
New secretary appointed
dot icon28/01/2004
Return made up to 19/01/04; full list of members
dot icon06/08/2003
Full accounts made up to 2002-09-30
dot icon20/02/2003
Return made up to 19/01/03; full list of members
dot icon28/10/2002
Registered office changed on 28/10/02 from: 112 tabernacle street london EC2A 4LE
dot icon02/07/2002
Ad 13/06/02--------- £ si 3@1=3 £ ic 48/51
dot icon02/07/2002
Ad 19/01/01--------- £ si 47@1
dot icon24/06/2002
Accounts for a dormant company made up to 2001-09-30
dot icon29/01/2002
Return made up to 19/01/02; full list of members
dot icon29/10/2001
Secretary resigned
dot icon29/10/2001
New secretary appointed
dot icon16/10/2001
Director resigned
dot icon01/03/2001
Resolutions
dot icon28/02/2001
Accounting reference date shortened from 31/01/02 to 30/09/01
dot icon27/02/2001
Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New secretary appointed;new director appointed
dot icon27/02/2001
Director resigned
dot icon27/02/2001
Secretary resigned
dot icon19/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.84K
-
0.00
-
-
2022
2
33.46K
-
0.00
-
-
2023
2
35.04K
-
0.00
-
-
2023
2
35.04K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

35.04K £Ascended4.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laffan, Fiona
Director
06/10/2004 - 21/04/2006
2
Morton, Keith
Director
16/03/2009 - 19/03/2012
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/01/2001 - 19/01/2001
16011
Cole, Clifford Graham John
Director
19/01/2001 - 10/10/2001
7
Thornton, Andrew James
Director
27/10/2004 - 19/05/2006
23

Persons with Significant Control

1
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 5 GARRETT STREET LIMITED

5 GARRETT STREET LIMITED is an(a) Active company incorporated on 19/01/2001 with the registered office located at Tey House, Market Hill, Royston, Herts SG8 9JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 GARRETT STREET LIMITED?

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5 GARRETT STREET LIMITED is currently Active. It was registered on 19/01/2001 .

Where is 5 GARRETT STREET LIMITED located?

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5 GARRETT STREET LIMITED is registered at Tey House, Market Hill, Royston, Herts SG8 9JN.

What does 5 GARRETT STREET LIMITED do?

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5 GARRETT STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 5 GARRETT STREET LIMITED have?

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5 GARRETT STREET LIMITED had 2 employees in 2023.

What is the latest filing for 5 GARRETT STREET LIMITED?

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The latest filing was on 10/04/2026: Appointment of Mr Adrian Congdon as a director on 2026-04-10.