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Home > England & Wales Companies > GARRICK SECURITIES LIMITED
Company Information for

GARRICK SECURITIES LIMITED

81 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PG,
Company Registration Number
01339754
Private Limited Company
Active

Company Overview

About Garrick Securities Ltd
GARRICK SECURITIES LIMITED was founded on 1977-11-21 and has its registered office in London. The organisation's status is listed as "Active". Garrick Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GARRICK SECURITIES LIMITED
 
Legal Registered Office
81 ELIZABETH STREET
EATON SQUARE
LONDON
SW1W 9PG
Other companies in SW1W
 
Filing Information
Company Number 01339754
Company ID Number 01339754
Date formed 1977-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 18:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRICK SECURITIES LIMITED
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Company Officers of GARRICK SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANN MCEVOY
 Company Secretary 2011-02-28
COURTNEY LEYLAND MANTON
 Director 1992-09-22
ANDREW GARRICK SAXBY
 Director 1992-09-22
PAULA ELIZABETH SAXBY
 Director 1992-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ELIZABETH SAXBY
 Company Secretary 1992-09-22 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COURTNEY LEYLAND MANTON DERWENT BELGRAVIA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
COURTNEY LEYLAND MANTON DERWENT APARTMENTS LIMITED Director 1999-10-04 CURRENT 1999-09-14 Active
COURTNEY LEYLAND MANTON DERWENT KENSINGTON LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active
COURTNEY LEYLAND MANTON OAKTOWER LIMITED Director 1997-09-03 CURRENT 1997-08-26 Active
COURTNEY LEYLAND MANTON GARRICK HOLDINGS LIMITED Director 1992-11-30 CURRENT 1982-06-11 Active
COURTNEY LEYLAND MANTON ANDREW GARRICK HOMES LIMITED Director 1992-08-22 CURRENT 1971-08-06 Active
ANDREW GARRICK SAXBY TODDINGTON ESTATES LIMITED Director 1999-06-30 CURRENT 1999-03-11 Active
ANDREW GARRICK SAXBY GARRICK HOLDINGS LIMITED Director 1992-11-30 CURRENT 1982-06-11 Active
ANDREW GARRICK SAXBY ANDREW GARRICK HOMES LIMITED Director 1992-08-22 CURRENT 1971-08-06 Active
ANDREW GARRICK SAXBY JOINSPAN PROPERTY MANAGEMENT LIMITED Director 1992-05-04 CURRENT 1990-05-04 Active
PAULA ELIZABETH SAXBY ANDREW GARRICK HOMES LIMITED Director 1992-08-22 CURRENT 1971-08-06 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
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-10-03CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-02-18CH01Director's details changed for Mr Courtney Leyland Manton on 2022-02-15
2022-02-11CESSATION OF COURTNEY LEYLAND MANTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11Notification of Garrick Holdings Limited as a person with significant control on 2016-09-22
2022-02-11PSC02Notification of Garrick Holdings Limited as a person with significant control on 2016-09-22
2022-02-11PSC07CESSATION OF COURTNEY LEYLAND MANTON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES13Resolutions passed:
  • Company business 10/11/2020
  • ALTER ARTICLES
2020-11-17AP01DIRECTOR APPOINTED IAN BERNARD STAUNTON
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRICK SAXBY
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-10AR0122/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-26AR0122/09/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Rusell Square House 10/12 Russell Square London WC1B 5LF
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0122/09/11 ANNUAL RETURN FULL LIST
2011-04-08AP03Appointment of Katherine Ann Mcevoy as company secretary
2011-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA SAXBY
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-23AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Courtney Leyland Manton on 2010-09-22
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-23363aReturn made up to 22/09/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-28363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-15363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-05-14353LOCATION OF REGISTER OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-11363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363aRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-01395PARTICULARS OF MORTGAGE/CHARGE
1999-09-01395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-28363aRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-08363aRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-19363aRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-02-17287REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-06363xRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-10363xRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1994-05-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-30363xRETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-07363xRETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GARRICK SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRICK SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE AND MORTGAGE 1991-05-11 Outstanding NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL MORTGAGE 1990-10-02 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1989-08-08 Satisfied NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LEGAL MORTGAGE 1987-03-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE AND MORTGAGE 1987-02-04 Outstanding NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
LETTER OF SET OFF 1984-04-26 Outstanding LLOYDS BANK PLC
MORTGAGE 1980-02-01 Satisfied COUNTY BANK LTD
MORTGAGE 1980-01-03 Outstanding LLOYDS BANK PLC
LETTER OF SET-OFF. 1980-01-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1979-09-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GARRICK SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GARRICK SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRICK SECURITIES LIMITED
Trademarks
We have not found any records of GARRICK SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRICK SECURITIES 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 (68209 - Other letting and operating of own or leased real estate) as GARRICK SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GARRICK SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRICK SECURITIES 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 GARRICK SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1W 9PG