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ANDREW GARRICK HOMES LIMITED

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

Company details

81 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PG

ANDREW GARRICK HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01020065
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.06
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.05
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1980.03.06
UNITED DOMINIONS TRUST LIMITED
MORTGAGE BY WAY OF ASSIGNMENT - Outstanding on 1980.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.17
UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1984.01.05
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1984.02.16
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1984.04.26
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1988.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.18
LLOYDS BANK PLC.
LEGAL MORTGAGE - Outstanding on 1989.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.06
HARRODS BANK LIMITED
LEGAL CHARGE - Outstanding on 2011.04.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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SECRETARY APPOINTED KATHERINE ANN MCEVOY
Form type: AP03
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY PAULA SAXBY
Form type: TM02
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH SAXBY / 01/10/2009
Form type: CH01
Date: 2010.08.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 42 UPPER BERKELEY ST, LONDON, WIH 8AB
Form type: 287
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03

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Company directors and board members:

KATHERINE ANN MCEVOY (current)
Secretary, 2011.02.28
81 ELIZABETH STREET , LONDON
SW1W 9PQ
COURTNEY LEYLAND MANTON (current)
Director, CHARTERED SURVEYOR, 1992.08.22
31 HALSEY STREET , LONDON
SW3 2PT
ANDREW GARRICK SAXBY (current)
Director, CHARTERED SURVEYOR, 1992.08.22
THE CORNER HOUSE 19 MENTONE AVENUE , ASPLEY GUISE
MK17 8EQ, BUCKINGHAMSHIRE
PAULA ELIZABETH SAXBY (current)
Director, COMPANY DIRECTOR, 1992.08.22
THE CORNER HOUSE MENTONE AVENUE, ASPLEY GUISE , MILTON KEYNES
MK17 8EQ
PAULA ELIZABETH SAXBY (resigned)
Secretary, 1992.08.22 - 2011.02.28
THE CORNER HOUSE MENTONE AVENUE, ASPLEY GUISE , MILTON KEYNES
MK17 8EQ

Companies near to ANDREW GARRICK HOMES ltd.

Information about the Private Limited Company ANDREW GARRICK HOMES 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: 2016.07.20. Reload the data