1073 Garratt Lane Limited
- Company number
- 03073482
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Jun 1995
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Ronald | Director | 1 Aug 1995 | 4 Mar 1996 |
| HOLLOWAY, Paul Anthony | Director | 28 Jun 1995 | 4 Mar 1996 |
| HATHERALL, Philip John | Director | 28 Jun 1995 | 4 Mar 1996 |
| S.C.R. SECRETARIES LIMITED | Corporate-Secretary | 28 Jun 1995 | 4 Mar 1996 |
| IMBROSCIANO, Louis Ignace | Director | 4 Mar 1996 | 20 Aug 1996 |
| BENTIL, Christopher | Director | 1 Sep 1996 | 30 Dec 1999 |
| GRAY, Peter James | Director | 3 Jan 2000 | 18 Jul 2003 |
| HUNT, Matthew D'Arcy | Director | 4 Mar 1996 | 25 Oct 2010 |
| AL-GHANAMI, Hasan | Director | 4 Mar 1996 | 25 Oct 2010 |
| HUNT, Brenda Ann | Secretary | 19 Jan 1997 | 7 Jan 2011 |
| ADLINGTON, Jane Helen | Director | 18 Jul 2003 | 4 Oct 2011 |
| PAVITT, Simon Geoffrey, Dr | Director | 25 Oct 2010 | 24 May 2013 |
| NOETZEL, Suzanne Poland | Secretary | 7 Jan 2011 | 30 Jun 2014 |
| NOETZEL, Suzanne Poland | Director | 25 Oct 2010 | 21 Apr 2015 |
| FERNANDES, Maria Yvonne | Director | 21 Apr 2015 | 24 Jul 2026 |
| HAILE, Woinshet | Director | 1 Nov 2011 | 24 Jul 2026 |
| GIN, Penelope | Secretary | 30 Jun 2014 | |
| GIN, Penelope | Director | 24 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Maria Yvonne Fernandes | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 24 Jul 2026 |
| Woinshet Haile | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 24 Jul 2026 |
| Ms Penelope Gin | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
| 30 Jun 2018 Dormant | £0 |
| 30 Jun 2017 Dormant | £0 |
| 30 Jun 2016 Dormant | £0 |
| 30 Jun 2015 Dormant | £0 |
| 30 Jun 2014 Dormant | £0 |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |