A.J.GARNETT LIMITED

Key Data

Status

Active

Company No.

00169935

Incorporation date

28/08/1920

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1979)

24/03/2026

Cessation of Babette Amy Valerie Helen Langford as a person with significant control on 2026-03-23

View PDF (1 pages)

24/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

02/03/2026

Director's details changed for Bonnie Melodie Lycette Langford Grunert on 2026-01-30

View PDF (2 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Babette Amy Valerie Helen Langford as a director on 2024-12-30

View PDF (1 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

26/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/06/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (5 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/10/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-10-01

View PDF (1 pages)

06/08/2020

Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 2020-07-17

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

05/09/2018

Director's details changed for Bonnie Melodie Lycette Langford Grunert on 2018-08-30

View PDF (2 pages)

05/09/2018

Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 2018-08-30

View PDF (2 pages)

05/09/2018

Director's details changed for Bonnie Melodie Lycette Langford Grunert on 2018-08-30

View PDF (2 pages)

22/08/2018

Director's details changed for Mrs Petrina Tate on 2018-08-06

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/07/2017

Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

05/07/2017

Notification of Babette Amy Valerie Helen Langford as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Director's details changed for Babette Amy Valerie Helen Langford on 2016-04-05

View PDF (2 pages)

24/08/2016

Appointment of Mr Christopher Norman Malacrida as a secretary on 2016-08-17

View PDF (2 pages)

23/08/2016

Termination of appointment of Babette Amy Valerie Helen Langford as a secretary on 2016-08-17

View PDF (1 pages)

23/08/2016

Appointment of Mrs Petrina Tate as a director on 2016-08-17

View PDF (2 pages)

21/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

21/07/2016

Director's details changed for Bonnie Melodie Lycette Grunert on 2016-06-23

View PDF (2 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/08/2015

Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-08-18

View PDF (1 pages)

03/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

24/06/2014

Director's details changed for Bonnie Melodie Lycette Grunert on 2013-12-20

View PDF (2 pages)

03/01/2014

Director's details changed for Babette Amy Valerie Helen Langford on 2013-12-20

View PDF (2 pages)

03/01/2014

Secretary's details changed for Babette Amy Valerie Helen Langford on 2013-12-20

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

22/07/2011

Termination of appointment of Darryl Tate as a director

View PDF (1 pages)

12/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Darryl Christopher James Tate on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Babette Amy Valerie Helen Langford on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Bonnie Melodie Lycette Grunert on 2009-10-01

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

14/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

07/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/07/2005

Return made up to 26/06/05; full list of members

View PDF (4 pages)

03/09/2004

Director resigned

View PDF (1 pages)

09/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

09/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

29/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/09/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

New director appointed

View PDF (2 pages)

02/07/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

02/07/1998

Return made up to 26/06/98; full list of members

View PDF (5 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/07/1997

Return made up to 26/06/97; full list of members

View PDF (5 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

12/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

04/07/1995

Return made up to 26/06/95; full list of members

View PDF (12 pages)

04/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

18/07/1994

Return made up to 26/06/94; full list of members

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22/06/1994

Accounts for a small company made up to 1993-12-31

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06/07/1993

Return made up to 26/06/93; no change of members

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12/05/1993

Full accounts made up to 1992-12-31

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13/07/1992

Return made up to 26/06/92; full list of members

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16/04/1992

Full accounts made up to 1991-12-31

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05/07/1991

Return made up to 26/06/91; full list of members

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06/06/1991

Full accounts made up to 1990-12-31

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10/08/1990

Return made up to 02/08/90; full list of members

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25/06/1990

Full accounts made up to 1989-12-31

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14/09/1989

Return made up to 30/08/89; full list of members

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09/08/1989

Full accounts made up to 1988-12-31

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25/05/1989

Registered office changed on 25/05/89 from: 1 old burlington street london W1X 1LA

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17/10/1988

Return made up to 21/09/88; full list of members

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23/09/1988

Full accounts made up to 1987-12-31

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 26/08/87; full list of members

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09/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

09/09/1986

Return made up to 02/09/86; full list of members

View PDF (4 pages)

15/09/1984

Accounts made up to 1983-12-31

View PDF (8 pages)

15/08/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

30/09/1982

Accounts made up to 1981-12-31

View PDF (8 pages)

28/06/1979

Resolutions

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Langford, Babette Amy Valerie Helen	Director	15/04/2000 - 30/12/2024	-
Langford Grunert, Bonnie Melodie Lycette	Director	21/05/2001 - Present	-
Tate, Petrina	Director	17/08/2016 - Present	-
Vaigncourt Strallen, Cherida Ivona Aimee	Director	21/05/2001 - Present	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About A.J.GARNETT LIMITED

A.J.GARNETT LIMITED is an(a) Active company incorporated on 28/08/1920 with the registered office located at 55 Baker Street, London W1U 7EU. 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 A.J.GARNETT LIMITED?

A.J.GARNETT LIMITED is currently Active. It was registered on 28/08/1920 .

Where is A.J.GARNETT LIMITED located?

A.J.GARNETT LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does A.J.GARNETT LIMITED do?

A.J.GARNETT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for A.J.GARNETT LIMITED?

The latest filing was on 24/03/2026: Cessation of Babette Amy Valerie Helen Langford as a person with significant control on 2026-03-23.