Company Information for THE GARVIN CONSULTANCY LIMITED
FLAT 7, 103-105 HARLEY STREET, LONDON, W1G 6AJ,
|
Company Registration Number
07580798
Private Limited Company
Active |
Company Name | |
---|---|
THE GARVIN CONSULTANCY LIMITED | |
Legal Registered Office | |
FLAT 7 103-105 HARLEY STREET LONDON W1G 6AJ Other companies in W1U | |
Company Number | 07580798 | |
---|---|---|
Company ID Number | 07580798 | |
Date formed | 2011-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:21:15 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
MICHAEL SAMUEL PHILIP GARVIN |
||
NATASHA PEARL MARJORIE GARVIN |
||
TANYA LOUISE GARVIN |
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HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
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SUNEND NOMINEES 2 LIMITED | Director | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
BLAIRDERRY PROPERTIES LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
NAMEGRACE LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-04 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active | |
VALDON PROPERTIES LIMITED | Director | 1992-09-08 | CURRENT | 1963-01-08 | Active | |
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | Director | 1992-08-16 | CURRENT | 1960-10-07 | Active | |
CREEKLYNN LIMITED | Director | 1992-03-05 | CURRENT | 1978-02-15 | Active | |
DUSTCAER PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 2009-07-21 | Active | |
VALDON PROPERTIES LIMITED | Director | 2003-09-30 | CURRENT | 1963-01-08 | Active | |
DUSTCAER PROPERTIES LIMITED | Director | 2015-05-11 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 2024-03-27 | ||
Appointment of Marylebone Secretaries Limited as company secretary on 2023-09-01 | ||
Termination of appointment of H S (Nominees) Limited on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Regina House 124 Finchley Road London NW3 5JS England | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 47 Dorset Street London W1U 7nd | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Natasha Pearl Marjorie Garvin on 2017-07-07 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Natasha Pearl Marjorie Garvin on 2015-02-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary H S (Nominees) Limited | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MISS NATASHA PEARL MARJORIE GARVIN | |
AP01 | DIRECTOR APPOINTED MISS TANYA LOUISE GARVIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 THE GARVIN CONSULTANCY LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DUSTCAER PROPERTIES LIMITED | 2015-05-12 | Outstanding |
We have found 1 mortgage charges which are owed to THE GARVIN CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE GARVIN CONSULTANCY 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. |