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GARFOLD LIMITED

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

Company details

1ST FLOOR 41 SAINT JAMESS PLACE, LONDON, SW1A 1NS

GARFOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00990335
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY ANITA EMERY
Form type: TM02
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 28/11/2009
Form type: CH01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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ALTER ARTICLES 06/05/2008
Form type: RES01
Date: 2008.06.13
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APPOINTMENT TERMINATED DIRECTOR NEIL LOXLEY
Form type: 288b
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR GARETH TAYLOR
Form type: 288b
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
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NC INC ALREADY ADJUSTED 13/07/04
Form type: RES04
Date: 2007.08.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.08.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AAMD
Date: 2007.08.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.29
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AD 13/07/04---------, £ SI 2@.1
Form type: 88(2)O
Date: 2007.08.29
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S-DIV, 13/07/04
Form type: 122
Date: 2007.08.29
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SUBDIVISION 13/07/04
Form type: RES13
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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NC INC ALREADY ADJUSTED, 13/07/04
Form type: RES04
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: RES13
Document description: STOCK TRANS & SHARE ISS 13/07/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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NC INC ALREADY ADJUSTED, 13/07/04
Form type: RES04
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: RES13
Document description: MEETING APPROVED 13/07/04
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NC INC ALREADY ADJUSTED, 13/07/04
Form type: 123
Date: 2005.02.16
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NC INC ALREADY ADJUSTED, 13/07/04
Form type: RES04
Date: 2005.02.16
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AD 13/07/04---------, £ SI 1000000@.1
Form type: 88(2)R
Date: 2005.02.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 3 ALBANY COURTYARD, LONDON, W1V 9RA
Form type: 287
Date: 2000.04.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25

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Company directors and board members:

JOHN GWILYM HEMINGWAY (current)
Director, LAWYER, 2004.07.13
24 ST JAMES PLACE , LONDON
SW1A 1NH
ANITA EMERY (resigned)
Secretary, 2004.07.13 - 2014.10.31
ELM COTTAGE CHURCH STREET , HARTFIELD
TN7 4AG, EAST SUSSEX
PRAN KRISHNA MONDAL (resigned)
Secretary, 1991.12.31 - 2004.07.13
29 RICHMOND ROAD , ILFORD
IG1 1JY, ESSEX
JOHN GWILYM HEMINGWAY (resigned)
Director, SOLICITOR, 1991.12.31 - 1999.09.08
LA GIROUETTE 4860 AVENUE DES DIABLES BLEUS , COL D'EZE
06360
FRANCE
NEIL LOXLEY (resigned)
Director, CONSULTANT, 2006.06.30 - 2008.05.16
THE VILLA HAMSTERLEY , BISHOP AUCKLAND
DL13 3PT, COUNTY DURHAM
PRAN KRISHNA MONDAL (resigned)
Director, CHARTERED SECRETARY, 1999.09.08 - 2004.07.13
29 RICHMOND ROAD , ILFORD
IG1 1JY, ESSEX
CARINA LOUISE ROBINSON (resigned)
Director, FUND MANAGER, 2000.02.03 - 2004.07.13
5 BILLING PLACE , LONDON
SW10 9UN
GARETH ANDREW TAYLOR (resigned)
Director, CONSULTANT, 2004.07.13 - 2008.05.16
8 EVERSLEY PLACE , NEWCASTLE UPON TYNE
NE6 5AL
Date 2012.12.31 2011.12.31
Fixed Assets £ 95,250 + 6.72 % £ 89,250
Current Assets £ 27,253 - 18.81 % £ 33,567
Shareholder Funds £ 95,472 - 0.33 % £ 95,786
Profit Loss Account Reserve £ 4,528 + 7.45 % £ 4,214
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 95,472 - 0.33 % £ 95,786
Total Assets Less Current Liabilities £ 95,472 - 0.33 % £ 95,786
Net Current Assets Liabilities £ 222 - 96.6 % £ 6,536
Creditors Due Within One Year £ 27,031 £ 27,031
Cash Bank In Hand £ 2,253 - 73.7 % £ 8,567
Investments Fixed Assets £ 95,250 + 6.72 % £ 89,250

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Information about the Private Limited Company GARFOLD 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: 2016.07.12. Reload the data