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GARRARD & CO.LIMITED - 24 Albemarle Street, London, W1S 4HT, United Kingdom
Company Information
- Company registration number
- 00057545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Albemarle Street
- London
- W1S 4HT 24 Albemarle Street, London, W1S 4HT UK
Management
- Managing Directors
- BOND, Stephanie Liquori
- MILNER, Joanne
- MILNER, Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-05-27
- Age Of Company 1898-05-27 125 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Garrard Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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GARRARD & CO.LIMITED Company Description
- GARRARD & CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00057545. Its current trading status is "live". It was registered 1898-05-27. It has declared SIC or NACE codes as "47770". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 24 Albemarle Street .
Get GARRARD & CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garrard & Co.limited - 24 Albemarle Street, London, W1S 4HT, United Kingdom
- 1898-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-03-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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accounts-amended-with-accounts-type-full (2020-03-10) - AAMD
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-19) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-01-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-01-09) - AA
keyboard_arrow_right 2012
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legacy (2012-07-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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legacy (2011-03-30) - MG01
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resolution (2011-04-26) - RESOLUTIONS
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miscellaneous (2011-08-11) - MISC
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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legacy (2011-12-08) - MG01
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legacy (2011-12-14) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-full (2010-05-05) - AA
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termination-director-company-with-name (2010-03-24) - TM01
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legacy (2010-03-09) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-13) - 288b
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legacy (2009-03-02) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-25) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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accounts-with-accounts-type-small (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363s
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-23) - 288b
-
legacy (2006-08-11) - 288b
-
legacy (2006-03-29) - 288a
-
legacy (2006-01-13) - 244
-
legacy (2006-04-05) - 403a
-
legacy (2006-08-11) - 363s
-
legacy (2006-04-11) - 287
-
legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288b
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resolution (2005-10-07) - RESOLUTIONS
-
legacy (2005-08-18) - 288a
-
legacy (2005-10-19) - 123
-
legacy (2005-11-03) - 363s
-
legacy (2005-10-07) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-30) - AA
-
legacy (2004-09-08) - 363s
-
legacy (2004-08-26) - 395
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legacy (2004-04-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 395
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accounts-with-accounts-type-full (2003-01-07) - AA
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auditors-resignation-company (2003-03-07) - AUD
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resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-04-03) - 123
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legacy (2003-04-03) - 88(2)R
-
legacy (2003-05-10) - 288a
-
legacy (2003-07-28) - 363s
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-05-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 288c
-
legacy (2002-07-31) - 363s
-
legacy (2002-04-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full (2001-01-29) - AA
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auditors-resignation-company (2001-03-08) - AUD
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-20) - 287
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accounts-with-accounts-type-full (2001-12-20) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-01-17) - 288a
-
legacy (2001-07-04) - 363s
-
legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-11-28) - 288a
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legacy (2000-09-08) - 288b
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accounts-with-accounts-type-full (2000-03-07) - AA
-
legacy (2000-08-21) - 288c
-
legacy (2000-08-01) - 288a
-
legacy (2000-07-26) - 288b
-
legacy (2000-06-02) - 288a
-
legacy (2000-09-06) - 363s
-
legacy (2000-01-07) - 244
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-04-13) - 288b
-
legacy (1999-04-13) - 288a
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accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-09-09) - 288b
-
legacy (1999-10-26) - 288a
-
legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-21) - 363s
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accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-02-12) - 288a
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legacy (1998-04-07) - 288b
-
legacy (1998-07-27) - 287
-
legacy (1998-01-13) - 288b
-
legacy (1998-10-07) - 288b
-
legacy (1998-12-24) - 244
-
legacy (1998-08-17) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-29) - 288b
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auditors-resignation-company (1997-03-18) - AUD
-
legacy (1997-04-16) - 288b
-
legacy (1997-05-02) - 288b
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-10) - 288a
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auditors-resignation-company (1997-10-26) - AUD
-
legacy (1997-07-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 403a
-
legacy (1996-05-08) - 288
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legacy (1996-11-18) - 288a
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full (1996-11-03) - AA
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memorandum-articles (1996-09-30) - MEM/ARTS
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resolution (1996-09-30) - RESOLUTIONS
-
legacy (1996-09-13) - 288
-
legacy (1996-09-02) - 288
-
legacy (1996-07-30) - 363s
-
legacy (1996-03-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-06) - 395
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accounts-with-accounts-type-full (1995-08-16) - AA
-
legacy (1995-07-12) - 363s
-
legacy (1995-11-20) - 288
-
legacy (1995-10-17) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 288
-
legacy (1993-08-18) - 288
-
legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-07-16) - AA
-
legacy (1993-04-23) - 288
keyboard_arrow_right 1992
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memorandum-articles (1992-06-26) - MEM/ARTS
-
legacy (1992-04-02) - 288
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legacy (1992-05-14) - 288
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resolution (1992-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-09) - AA
-
legacy (1992-07-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-03) - 288
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accounts-with-accounts-type-full (1991-07-08) - AA
-
legacy (1991-07-08) - 363a
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resolution (1991-06-07) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 288
-
legacy (1990-10-09) - 363
-
legacy (1990-04-10) - 288
-
legacy (1990-09-11) - 288
-
legacy (1990-10-29) - 288
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accounts-with-accounts-type-full (1990-10-09) - AA
-
legacy (1990-09-26) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-11-02) - 363
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accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-08-07) - 288
-
legacy (1989-02-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 288
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legacy (1988-02-22) - 288
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legacy (1988-07-21) - 288
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accounts-with-accounts-type-full (1988-12-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 363
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accounts-with-made-up-date (1987-10-24) - AA
-
legacy (1987-08-07) - 288
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legacy (1987-01-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-19) - 288
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accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-08-14) - 363
-
legacy (1986-10-07) - 288
keyboard_arrow_right 1953
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certificate-change-of-name-company (1953-06-06) - CERTNM
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certificate-change-of-name-company (1953-06-03) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1898
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incorporation-company (1898-05-27) - NEWINC