GARAMEAD PROPERTIES LIMITED

Q: What is the latest filing for GARAMEAD PROPERTIES LIMITED?

The latest filing was on 17/06/2026: **Director's details changed** for Rhiannon Fflur Owen on 2026-06-01.

Key Data

Status

Active

Company No.

02873161

Incorporation date

18/11/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1993)

17/06/2026

Director's details changed for Rhiannon Fflur Owen on 2026-06-01

View PDF (2 pages)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

29/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

18/11/2024

Appointment of Mr Keith Mcclure as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

28/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Alexander Christofis as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

07/07/2022

Notification of The Mary Street Estate Limited as a person with significant control on 2022-07-06

View PDF (2 pages)

07/07/2022

Cessation of Hyfleet Limited as a person with significant control on 2022-07-06

View PDF (1 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

View PDF (2 pages)

16/09/2020

Termination of appointment of a director

View PDF (1 pages)

15/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

04/02/2020

Appointment of Josephine Hayman as a director on 2020-01-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

21/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

04/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

02/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-03-30

View PDF (1 pages)

02/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-04-26

View PDF (2 pages)

02/05/2018

Termination of appointment of Nigel Mark Webb as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Termination of appointment of Timothy Andrew Roberts as a director on 2018-04-26

View PDF (1 pages)

02/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-26

View PDF (2 pages)

29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

22/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-22

View PDF (2 pages)

22/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-22

View PDF (2 pages)

02/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (9 pages)

15/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

19/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

20/05/2015

Termination of appointment of a director

View PDF (1 pages)

20/05/2015

Termination of appointment of a director

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29

View PDF (1 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (10 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of Anthony Braine as a secretary on 2014-07-31

View PDF (1 pages)

05/08/2014

Termination of appointment of a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

21/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (11 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (12 pages)

30/11/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

31/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

02/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (8 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

30/08/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (9 pages)

17/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

15/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

03/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

24/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

03/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

04/09/2008

Director appointed christopher michael john forshaw

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

14/12/2007

Location of register of members

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

15/01/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 18/11/06; full list of members

View PDF (4 pages)

24/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

05/12/2005

Return made up to 18/11/05; full list of members

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (1 pages)

10/12/2004

Return made up to 18/11/04; full list of members

View PDF (3 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

13/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

02/12/2003

Return made up to 18/11/03; full list of members

View PDF (3 pages)

19/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

13/12/2002

Return made up to 18/11/02; full list of members

View PDF (7 pages)

14/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

New director appointed

View PDF (7 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

22/11/2001

Return made up to 18/11/01; no change of members

View PDF (6 pages)

21/12/2000

Resolutions

View PDF (8 pages)

18/12/2000

Return made up to 18/11/00; no change of members

View PDF (6 pages)

07/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

21/12/1999

Return made up to 18/11/99; full list of members

View PDF (12 pages)

20/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

08/08/1999

Director resigned

View PDF (1 pages)

24/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

11/12/1998

Return made up to 18/11/98; no change of members

View PDF (0 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

31/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

05/01/1998

Return made up to 18/11/97; no change of members

View PDF (22 pages)

23/01/1997

Return made up to 18/11/96; full list of members

View PDF (21 pages)

27/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

10/10/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/1996

Return made up to 18/11/95; no change of members

View PDF (11 pages)

20/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/09/1995

Resolutions

View PDF (4 pages)

08/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

02/02/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

10/11/1994

Return made up to 18/11/94; full list of members

View PDF (0 pages)

12/03/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/12/1993

Registered office changed on 24/12/93 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

24/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/12/1993

Director resigned;new director appointed

View PDF (0 pages)

18/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

18/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

GARAMEAD PROPERTIES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARAMEAD PROPERTIES LIMITED

GARAMEAD PROPERTIES LIMITED is an(a) Active company incorporated on 18/11/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 GARAMEAD PROPERTIES LIMITED?

GARAMEAD PROPERTIES LIMITED is currently Active. It was registered on 18/11/1993 .

Where is GARAMEAD PROPERTIES LIMITED located?

GARAMEAD PROPERTIES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does GARAMEAD PROPERTIES LIMITED do?

GARAMEAD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GARAMEAD PROPERTIES LIMITED?

The latest filing was on 17/06/2026: Director's details changed for Rhiannon Fflur Owen on 2026-06-01.