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Home > England & Wales Companies > GARTHUR (LONDON) LIMITED
Company Information for

GARTHUR (LONDON) LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
00499818
Private Limited Company
Active

Company Overview

About Garthur (london) Ltd
GARTHUR (LONDON) LIMITED was founded on 1951-09-28 and has its registered office in London. The organisation's status is listed as "Active". Garthur (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GARTHUR (LONDON) LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 00499818
Company ID Number 00499818
Date formed 1951-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 12:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARTHUR (LONDON) LIMITED
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Company Officers of GARTHUR (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JOHN GARBE
 Company Secretary 1992-10-06
BERNHARDT RUDOLPH GARBE
 Director 1992-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JOHN GARBE VITALOGRAPH (UK) LIMITED Company Secretary 1992-10-06 CURRENT 1985-11-07 Active
MARCUS JOHN GARBE VITALOGRAPH LIMITED Company Secretary 1991-10-06 CURRENT 1963-11-28 Active
BERNHARDT RUDOLPH GARBE VITALOGRAPH (UK) LIMITED Director 1992-10-06 CURRENT 1985-11-07 Active
BERNHARDT RUDOLPH GARBE VITALOGRAPH LIMITED Director 1991-10-06 CURRENT 1963-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-02AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH VENN
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-06AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1500
2014-11-12AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-17RES01ADOPT ARTICLES 17/07/14
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1500
2013-11-06AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY
2012-12-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-25AR0106/10/11 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-12AR0106/10/10 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16AR0106/10/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Bernhardt Rudolph Garbe on 2009-10-06
2009-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MARCUS JOHN GARBE on 2009-10-06
2009-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-02363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-08363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-14363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31363aRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-02363aRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-10363aRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1997-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/97
1997-11-04363sRETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-20363aRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19363xRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-08-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-17363xRETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-24363xRETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-19363xRETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-13AAFULL ACCOUNTS MADE UP TO 31/12/89
1992-05-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-11363xRETURN MADE UP TO 06/10/90; NO CHANGE OF MEMBERS
1991-10-11DISS40STRIKE-OFF ACTION DISCONTINUED
1991-10-11363xRETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-07-02GAZ1FIRST GAZETTE
1991-01-28SRES01ALTER MEM AND ARTS 20/12/90
1990-01-19363RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1990-01-09AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-01-09AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GARTHUR (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-07-02
Fines / Sanctions
No fines or sanctions have been issued against GARTHUR (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARTHUR (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 GARTHUR (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of GARTHUR (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARTHUR (LONDON) LIMITED
Trademarks
We have not found any records of GARTHUR (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARTHUR (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GARTHUR (LONDON) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GARTHUR (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGARTHUR (LONDON) LIMITEDEvent Date1991-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARTHUR (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARTHUR (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1D 5EU