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629 Garratt Lane Limited BEXLEYHEATH


Founded in 2014, 629 Garratt Lane, classified under reg no. 09126926 is an active company. Currently registered at 43 Glengall Road DA7 4AL, Bexleyheath the company has been in the business for six years. Its financial year was closed on 31st July and its latest financial statement was filed on 2019-07-31.

The company has 2 directors, namely Richard H., Susan M.. Of them, Richard H., Susan M. have been with the company the longest, being appointed on 11 July 2014. As of 14 July 2020, there was 1 ex director - Anne S.. There were no ex secretaries.

629 Garratt Lane Limited Address / Contact

Office Address 43 Glengall Road
Town Bexleyheath
Post code DA7 4AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09126926
Date of Incorporation Fri, 11th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (290 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 7th Aug 2020 (2020-08-07)
Last confirmation statement dated Wed, 26th Jun 2019

Company staff

Richard H.

Position: Director

Appointed: 11 July 2014

Susan M.

Position: Director

Appointed: 11 July 2014

Anne S.

Position: Director

Appointed: 11 July 2014

Resigned: 13 February 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Richard H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Anne S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard H.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Susan M.

Notified on 11 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Anne S.

Notified on 11 July 2016
Ceased on 13 February 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth333  
Balance Sheet
Net Assets Liabilities  333
Net Assets Liabilities Including Pension Asset Liability333  
Reserves/Capital
Shareholder Funds333  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted33333
Par Value Share11111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2020-02-13
filed on: 13th, February 2020
Free Download (1 page)

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