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A.J.GARNETT LIMITED

Learn more about A.J.GARNETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

A.J.GARNETT LIMITED on the map

Company type: Private Limited Company
Company number: 00169935
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.08.28
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1976.09.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.08.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / BONNIE MELODIE LYCETTE GRUNERT / 20/12/2013
Form type: CH01
Date: 2014.06.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 20/12/2013
Form type: CH03
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 20/12/2013
Form type: CH01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR DARRYL TATE
Form type: TM01
Date: 2011.07.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHRISTOPHER JAMES TATE / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHERIDA IVONA AIMEE VAIGNCOURT STRALLEN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / BONNIE MELODIE LYCETTE GRUNERT / 01/10/2009
Form type: CH01
Date: 2010.07.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.06

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Company directors and board members:

BABETTE AMY VALERIE HELEN LANGFORD (current)
Secretary, 1992.06.26
8 GIFFORD LODGE POPES AVENUE , TWICKENHAM
TW2 5TP, MIDDLESEX
BONNIE MELODIE LYCETTE GRUNERT (current)
Director, COMPANY DIRECTOR, 2001.05.21
8 GIFFORD LODGE POPES AVENUE , TWICKENHAM
TW2 5TP, MIDDLESEX
BABETTE AMY VALERIE HELEN LANGFORD (current)
Director, TEACHER, 2000.04.15
8 GIFFORD LODGE POPES AVENUE , TWICKENHAM
TW2 5TP, MIDDLESEX
CHERIDA IVONA AIMEE VAIGNCOURT STRALLEN (current)
Director, TEACHER, 2001.05.21
46 WESTVILLE ROAD SHEPHERDS BUSH , LONDON
W12 9BD
DONALD HENRY LANGFORD (resigned)
Director, MANAGING DIRECTOR, 1992.06.26 - 2004.08.14
29 CANDLER MEWS AMYAND PARK ROAD , TWICKENHAM
TW1 3JF, MIDDLESEX
DARRYL CHRISTOPHER JAMES TATE (resigned)
Director, DIRECTOR OF OPERATIONS, 2000.04.15 - 2011.06.28
6333 GREENGROVE COURT , ORLANDO
FLORIDA 32819
USA

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Information about the Private Limited Company A.J.GARNETT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data