Active - Proposal to Strike off
Company Information for GARLANDHEATH LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
|
Company Registration Number
01750809
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GARLANDHEATH LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in SW1E | |
Company Number | 01750809 | |
---|---|---|
Company ID Number | 01750809 | |
Date formed | 1983-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 05:12:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME PHILIP DENISON |
||
GRAEME PHILIP DENISON |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CAYZER |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
PETER NEVILLE BUCKLEY |
Director | ||
ANTHONY JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA SLOANE GARDENS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
CALEDONIA TREASURY LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1989-11-21 | Active | |
BUCKINGHAM GATE LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-05 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Company Secretary | 1998-08-27 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
SLOANE CLUB HOLDINGS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
EDINMORE INVESTMENTS LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-03 | Active | |
CALEDONIA INVESTMENTS PLC | Company Secretary | 1992-08-08 | CURRENT | 1928-12-08 | Active | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2012-12-10 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-02 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 1998-08-05 | CURRENT | 1989-11-21 | Active | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EDINMORE INVESTMENTS FOUR LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-05 | Dissolved 2016-01-26 | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/17 FROM 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-04-12 GBP 1 | |
CAP-SS | Solvency Statement dated 11/04/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 11/04/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Cayzer House 30 Buckingham Gate London SW1E 6NN | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 181 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Whiteley on 2014-10-02 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 181 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2013-03-31 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JONATHAN HARRY CARTWRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BUCKLEY | |
RES13 | SECTION 175 COMP ACT 17/09/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/200 01/12/06 | |
88(2)R | AD 01/12/06--------- £ SI 81@1=81 £ IC 100/181 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB | |
363a | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE | |
363a | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AR | |
363a | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/02/97 | |
ELRES | S366A DISP HOLDING AGM 24/02/97 | |
ELRES | S252 DISP LAYING ACC 24/02/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARLANDHEATH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GARLANDHEATH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |