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GARREN PROPERTIES LIMITED

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

Company details

1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA

GARREN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00770632
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2015.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company GARREN PROPERTIES LIMITED is a Private Limited Company, registration number 00770632, established in United Kingdom on the 13. August 1963. The company being in liquidation. The company has been in business for 53 years and 3 months. The company is based on 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA. Business of the company GARREN PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.04.11. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.05. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.02
overdue: OVERDUE
last made update: 2015.05.05
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, C/O SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
Form type: AD01
Date: 2016.03.31
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Form type: AD01
Date: 2015.10.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 40
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR MILDRED BROWN
Form type: TM01
Date: 2014.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 40
Form type: SH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN BROWN / 01/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED REBECCA BROWN / 01/05/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY'S CHANGE OF PARTICULARS / GARY STEVEN BROWN / 01/05/2011
Form type: CH03
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Form type: AD01
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED REBECCA BROWN / 05/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.05.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/03 FROM:, PENDOWER HOUSE, NORTHUMBERLAND ROAD, SOUTHSEA, HAMPSHIRE PO5 1DS
Form type: 287
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 4 ST HELENS CLOSE, SOUTHSEA, HAMPSHIRE, PO4 0NN
Form type: 287
Date: 2000.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.30

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Company directors and board members:

GARY STEVEN BROWN (dissolve)
Secretary, PRODUCER, 1999.10.01
1 KINGS AVENUE , LONDON
N21 3NA
ENGLAND
GARY STEVEN BROWN (dissolve)
Director, IMPRESARIO, 2006.06.07
1 KINGS AVENUE , LONDON
N21 3NA
ENGLAND
HAZEL ROSING JULIA BRADFORD (dissolve)
Secretary, COMPANY SECRETARY, 1998.01.27 - 1998.09.18
12 CARSHALTON AVENUE COSHAM , PORTSMOUTH
PO6 2JT, HAMPSHIRE
MILDRED REBECCA BROWN (dissolve)
Secretary, 1991.05.05 - 1998.01.27
4 ST HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
HAROLD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.05 - 1997.07.23
4 ST HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
MILDRED REBECCA BROWN (dissolve)
Director, 1999.10.01 - 2013.06.01
ELWOOD HOUSE 42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
MILDRED REBECCA BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.05 - 1999.04.29
4 ST HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
JEMIMA ANNA WAUDBY (dissolve)
Director, BANK CLERK, 1999.03.22 - 1999.09.30
39 VICTORIA ROAD ROCHE , ST. AUSTELL
PL26 8JF, CORNWALL
Date 2014.09.30 2013.09.30
Fixed Assets £ 230,167 - 0.02 % £ 230,209
Tangible Fixed Assets £ 190,167 - 0.02 % £ 190,209
Current Assets £ 201,720 - 5.53 % £ 213,521
Tangible Fixed Assets Depreciation £ 241 + 21.11 % £ 199
Debtors £ 76,000 - 1.11 % £ 76,856
Shareholder Funds £ 427,627 + 0.71 % £ 424,595
Profit Loss Account Reserve £ 427,587 + 0.71 % £ 424,555
Called Up Share Capital £ 40 £ 40
Net Assets Liabilities Including Pension Asset Liability £ 427,627 + 0.71 % £ 424,595
Total Assets Less Current Liabilities £ 427,627 + 0.71 % £ 424,595
Net Current Assets Liabilities £ 197,460 + 1.58 % £ 194,386
Creditors Due Within One Year £ 4,260 - 77.74 % £ 19,135
Cash Bank In Hand £ 125,720 - 8.01 % £ 136,665
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 190,408 £ 190,408
Investments Fixed Assets £ 40,000 £ 40,000

Companies near to GARREN PROPERTIES ltd.

Information about the Private Limited Company GARREN PROPERTIES 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: 2016.06.04. Reload the data