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OLIVER GARRATT LTD

Learn more about OLIVER GARRATT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-27 LAMB'S CONDUIT STREET, LONDON, WC1 3GS

OLIVER GARRATT LTD on the map

Company type: Private Limited Company
Company number: 00310005
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.03
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.28

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 760
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 41 WELBECK STREET, LONDON, W1G 8EA
Form type: AD01
Date: 2013.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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COMPANY NAME CHANGED J.E. GILLMAN & SONS LIMITED, CERTIFICATE ISSUED ON 13/07/12
Form type: CERTNM
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES15
Document description: CHANGE OF NAME 12/07/2012
Document type: ANNOTATION
Date: 2012.07.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, 971/973, GARRATT LANE,, TOOTING,, LONDON, SW17 0LW
Form type: AD01
Date: 2011.01.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.09.28
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DIRECTOR APPOINTED MR STUART PAYNE
Form type: AP01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.29
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE HEATH / 01/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD GILLMAN / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20

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Company directors and board members:

LINDA ANNE HEATH (current)
Secretary, COMPANY DIRECTOR, 2005.02.14
99 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 8UQ, CAMBRIDGESHIRE
ROGER EDWARD GILLMAN (current)
Director, FUNERAL DIRECTOR, 1991.08.31
977 GARRATT LANE TOOTING , LONDON
SW17 0LW
LINDA ANNE HEATH (current)
Director, COMPANY DIRECTOR, 1997.10.21
99 HISTON ROAD COTTENHAM , CAMBRIDGE
CB4 8UQ, CAMBRIDGESHIRE
STUART PAYNE (current)
Director, FUNERAL DIRECTOR, 2010.09.13
21-27 LAMB'S CONDUIT STREET , LONDON
WC1 3GS
RICHARD ALAN PEDRICK (resigned)
Secretary, 1991.08.31 - 2005.02.14
27 GATESIDE ROAD TOOTING , LONDON
SW17 7NB
MARGARET ESME GILLMAN (resigned)
Director, 1991.08.31 - 2001.06.26
15 DOWNVIEW CLOSE STOCKS LANE EAST WITTERING , CHICHESTER
PO20 8NS, WEST SUSSEX
STANLEY ERIC GILLMAN (resigned)
Director, (RETIRED) FUNERAL DIRECTOR, 1991.08.31 - 1997.10.21
1 HEATHDENE ROAD , WALLINGTON
SM6 0TD, SURREY

Information about the Private Limited Company OLIVER GARRATT LTD 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: 2016.04.21. Reload the data