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GARRICK HOUSE MANAGEMENT LIMITED

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

Company details

37 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF

GARRICK HOUSE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00949381
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GARRICK HOUSE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00949381, established in United Kingdom on the 6. March 1969. The company is now active. The company has been in business for 47 years and 8 months. The company is based on 37 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF. Business of the company GARRICK HOUSE MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR INGEBORG BRATMAN" from the 2015.09.13. The latest accounts are filed up to 2014.12.25. The latest annual return was filed up to 2015.06.29. We do not have any information about the company GARRICK HOUSE MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR INGEBORG BRATMAN
Form type: TM01
Date: 2015.09.13
£2.95
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DIRECTOR APPOINTED MS IRINA KOLPACHEVA
Form type: AP01
Date: 2015.08.26
£2.95
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DIRECTOR APPOINTED DR ELAINE MORIA SASSOON
Form type: AP01
Date: 2015.08.03
£2.95
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29/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 25/12/14
Form type: AA
Date: 2015.06.30
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29/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 25/12/13
Form type: AA
Date: 2014.06.03
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29/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.07.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 25/12/12
Form type: AA
Date: 2013.06.18
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.21
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29/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.02
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SECRETARY APPOINTED MR PETER MERRIMAN
Form type: AP03
Date: 2011.10.05
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APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS
Form type: TM02
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.27
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29/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR APPOINTED PETER GEORGE MAYBURY
Form type: AP01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR CLARE OSMAN
Form type: TM01
Date: 2010.09.13
£2.95
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29/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE OSMAN / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CARL HJERT / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / INGEBORG RUTH BRATMAN / 01/10/2009
Form type: CH01
Date: 2010.07.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/10/2009
Form type: CH04
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR GERALD HJERT
Form type: TM01
Date: 2010.07.07
£2.95
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ANNUAL RETURN MADE UP TO 29/06/09
Form type: 363a
Date: 2009.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.06.23
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ANNUAL RETURN MADE UP TO 29/06/08
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED CLARE LOUISE OSMAN
Form type: 288a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/07
Form type: AA
Date: 2008.06.16
£2.95
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ANNUAL RETURN MADE UP TO 29/06/07
Form type: 363s
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.12.12
£2.95
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ANNUAL RETURN MADE UP TO 29/06/06
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2006.04.28
£2.95
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ANNUAL RETURN MADE UP TO 29/06/05
Form type: 363s
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.26
£2.95
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ANNUAL RETURN MADE UP TO 29/06/04
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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ANNUAL RETURN MADE UP TO 29/06/03
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/02
Form type: AA
Date: 2003.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.01
£2.95
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ANNUAL RETURN MADE UP TO 29/06/02
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/02
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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ANNUAL RETURN MADE UP TO 29/06/01
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/01
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.09.01
£2.95
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ANNUAL RETURN MADE UP TO 29/06/00
Form type: 363s
Date: 2000.07.26

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Company directors and board members:

PETER MERRIMAN (current)
Secretary, 2011.09.13
47 SLOUGH ROAD DATCHET , SLOUGH
SL3 9AL, BERKSHIRE
IRINA KOLPACHEVA (current)
Director, SELF EMPLOYED, 2015.07.28
37 GARRICK HOUSE CARRINGTON STREET , LONDON
W1J 7AF
PETER GEORGE MAYBURY (current)
Director, CHIEF EXECUTIVE, 2010.09.07
6 BABMAES STREET , LONDON
SW17 6HD
ELAINE MORIA SASSOON (current)
Director, DOCTOR, 2015.07.28
14 CLARENDON ROAD CLARENDON ROAD , NORWICH
NR2 2PW
ENGLAND
MARTIN GORDON SPANN (current)
Director, CONSULTANT, 2004.04.28
18 GARRICK HOUSE CARRINGTON STREET , LONDON
W1J 7AF
MICHELE JEAN CARRINGTON (resigned)
Secretary, 1996.05.21 - 1997.11.01
11 GARRICK HOUSE CARRINGTON STREET , LONDON
W1Y 7LF
COUNTY ESTATE MANAGEMENT (resigned)
Secretary, PROPERTY MANAGEMENT, 1998.11.23 - 2003.01.14
77 SOUTH AUDLEY STREET , LONDON
W1K 1JG
JOAN FRASER (resigned)
Secretary, 1991.06.29 - 1996.05.21
6 GARRICK HOUSE CARRINGTON STREET , LONDON
W1Y 7LF
KINLEIGH FOLKARD & HAYWARD (resigned)
Secretary, 1997.11.01 - 1998.11.20
KFH HOUSE ALTON HOUSE NORSTEAD PLACE ROEHAMPTON , LONDON
SW15 3SA
STILES HAROLD WILLIAMS (resigned)
Secretary, 2003.01.14 - 2011.09.13
6 BABMAES STREET , LONDON
SW1Y 6HD
GAVIN ANDERSON (resigned)
Director, CONSULTANT, 2001.01.24 - 2002.04.03
22 GARRICK HOUSE CARRINGTON STREET , LONDON
W1J 7AF
HUBERT GAITSKELL ASHTON (resigned)
Director, DIRECTOR OF COMPANIES, 1991.06.29 - 1999.10.13
WEALDSIDE SOUTH WEALD , BRENTWOOD
CH14 5RA, ESSEX
INGEBORG RUTH BRATMAN (resigned)
Director, INDUSTRIAL DESIGNER, 1991.06.29 - 2015.04.04
114 BRYANSTON COURT GEORGE STREET , LONDON
W1H 7HE
MICHELE JEAN CARRINGTON (resigned)
Director, COMPUTER CONSULTANT, 1993.07.14 - 2007.01.25
11 GARRICK HOUSE CARRINGTON STREET , LONDON
W1Y 7LF
JOAN FRASER (resigned)
Director, WRITER, 1993.04.19 - 1996.05.21
6 GARRICK HOUSE CARRINGTON STREET , LONDON
W1Y 7LF
JONATHAN GRIFFITHS (resigned)
Director, COMPLIANCE DIRECTOR, 2000.07.12 - 2003.10.27
C/O 71 QUEENSWAY , LONDON
W2 4QH
GERALD CARL HJERT (resigned)
Director, ACTOR, 2001.01.24 - 2010.02.05
WILLOW BARN TAYNTON , BURFORD
OX18 4UH, OXFORDSHIRE
ALAN KILBEY (resigned)
Director, CIVIL ENGINEER, 1991.06.29 - 2000.06.22
18 GARRICK HOUSE , LONDON
W1Y 7LF
JUNE HEATHER LE PAGE (resigned)
Director, RETIRED, 1996.05.21 - 2000.10.11
73 CLITHEROW AVENUE , LONDON
W7 2BL
JOHN LOCK (resigned)
Director, RETIRED, 1999.01.20 - 2004.06.15
CHAGFORDS BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
KIRSTY MCDOWELL (resigned)
Director, CHARTERED SURVEYOR, 2001.01.24 - 2007.06.29
29 GARRICK HOUSE CARRINGTON STREET , LONDON
W1J 7AF
CLARE LOUISE OSMAN (resigned)
Director, HR CONSULTANT, 2008.05.27 - 2010.09.07
LITTLE SWEETHAWS SWEETHAWS LANE , CROWBOROUGH
TN6 3SS, EAST SUSSEX
RICHARD HOWARD THOMAS (resigned)
Director, BANKER, 1991.06.29 - 1993.04.20
22 GARRICK HOUSE , LONDON
W1Y 7LF

Companies near to GARRICK HOUSE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GARRICK HOUSE MANAGEMENT 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: 2016.06.21. Reload the data