OpenCompanies

533 Garratt Lane Limited

Company number
05838329
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Dormant Company

Registered office

84 Brookwood Road
London
SW18 5BY

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (NOMINEES) LTD Corporate-Director 6 Jun 2006 6 Jun 2006
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate-Secretary 6 Jun 2006 6 Jun 2006
WRIGHT, Alan Director 6 Jun 2006 27 Oct 2006
BAILEY, Neil Director 6 Jun 2006 9 Jul 2026
SALMON-BROWN, Jane Director 7 Jul 2026
BAILEY, Neil Secretary 6 Jun 2006
HUNT, Miranda Jane Director 6 Jun 2006

Control

NameNature of controlNotifiedCeased
Ms Miranda Jane Hunt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2016
Mr Neil Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2016
Mrs Jane Salmon-Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Martin Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £1,500 - -
30 Jun 2024 Dormant £1,500 - -
30 Jun 2023 Dormant £1,500 - -
30 Jun 2022 Dormant - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 Dormant - - -
30 Jun 2015 Dormant - - -
30 Jun 2014 Dormant - £3 -
30 Jun 2013 Dormant - £3 -
30 Jun 2012 Dormant £3 £3 -
30 Jun 2011 Dormant £3 £3 -
30 Jun 2010 Dormant £3 £3 -
30 Jun 2009 Dormant £3 £3 -
30 Jun 2008 Dormant £3 £3 -
30 Jun 2007 Dormant £3 £3 -

Connections

Companies at the same address

Data