# 1073 Garratt Lane Limited

## Details

- **Company number:** [03073482](https://find-and-update.company-information.service.gov.uk/company/03073482)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 28 Jun 1995
- **Registered office:** 1073 GARRATT LANE, LONDON, SW17 0LN
- **Nature of business:** [98000](/sic/98000) Residents property management



## 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 |
| AL-GHANAMI, Hasan | director | 4 Mar 1996 | 25 Oct 2010 |
| HUNT, Matthew D'Arcy | 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 | £0 |
| 30 Jun 2024 | £0 |
| 30 Jun 2023 | £0 |
| 30 Jun 2022 | £0 |
| 30 Jun 2021 | £0 |
| 30 Jun 2020 | £0 |
| 30 Jun 2019 | £0 |
| 30 Jun 2018 | £0 |
| 30 Jun 2017 | £0 |
| 30 Jun 2016 | £0 |
| 30 Jun 2015 | £0 |
| 30 Jun 2014 | £0 |