24 Garlies Road Ltd LONDON


24 Garlies Road started in year 2015 as Private Limited Company with registration number 09441560. The 24 Garlies Road company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 126 Shakespeare Road. Postal code: W7 1LX. Since 5th October 2018 24 Garlies Road Ltd is no longer carrying the name 09441560.

At the moment there are 2 directors in the the firm, namely Raj S. and Narinder K.. In addition one secretary - Sonam S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tatiana Z. who worked with the the firm until 1 April 2021.

24 Garlies Road Ltd Address / Contact

Office Address 126 Shakespeare Road
Town London
Post code W7 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09441560
Date of Incorporation Mon, 16th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Raj S.

Position: Director

Appointed: 04 December 2021

Sonam S.

Position: Secretary

Appointed: 01 April 2021

Narinder K.

Position: Director

Appointed: 29 October 2019

Rajdeep S.

Position: Director

Appointed: 17 October 2018

Resigned: 29 October 2019

Rajdeep S.

Position: Director

Appointed: 17 October 2018

Resigned: 17 October 2018

Jagdish B.

Position: Director

Appointed: 26 January 2016

Resigned: 17 October 2018

Rajdeep S.

Position: Director

Appointed: 25 January 2016

Resigned: 26 January 2016

Jagdish B.

Position: Director

Appointed: 19 August 2015

Resigned: 25 January 2016

Narinder K.

Position: Director

Appointed: 07 August 2015

Resigned: 19 August 2015

Tatiana Z.

Position: Secretary

Appointed: 16 February 2015

Resigned: 01 April 2021

Rajdeep S.

Position: Director

Appointed: 16 February 2015

Resigned: 07 August 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Narinder K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Tatiana Z. This PSC has significiant influence or control over the company,.

Narinder K.

Notified on 22 April 2021
Nature of control: significiant influence or control

Tatiana Z.

Notified on 29 July 2017
Ceased on 1 April 2021
Nature of control: significiant influence or control

Company previous names

09441560 October 5, 2018
24 Garlies Road August 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1       
Balance Sheet
Current Assets 1 9502 0502 1502 0502 1002 10012 000
Net Assets Liabilities 4 4014 5011 9017 4011 3511 3517 300
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1502 0002 00045 000
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Creditors 2 8502 8502 850   947 300
Fixed Assets 2 4502 4502 4502 4502 2502 250990 000
Net Current Assets Liabilities 1 9502 0507004 9004 9003 300917 700
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 8502 8502 8502 8501 2001 20017 600
Provisions For Liabilities Balance Sheet Subtotal    1 8002 2002 2001 200
Total Assets Less Current Liabilities 4 4014 5017 3517 3517 3515 55172 301
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 29th October 2023
filed on: 30th, October 2023
Free Download (3 pages)

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