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Home > England & Wales Companies > 5 GARRETT STREET LIMITED
Company Information for

5 GARRETT STREET LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
04144597
Private Limited Company
Active

Company Overview

About 5 Garrett Street Ltd
5 GARRETT STREET LIMITED was founded on 2001-01-19 and has its registered office in Royston. The organisation's status is listed as "Active". 5 Garrett Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 GARRETT STREET LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in CM7
 
Filing Information
Company Number 04144597
Company ID Number 04144597
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 GARRETT STREET LIMITED
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Company Officers of 5 GARRETT STREET LIMITED

Current Directors
Officer Role Date Appointed
WARMANS PROPERTY MANAGEMENT LTD
Company Secretary 2005-05-02
SALLY JOY FELDMAN
Director 2012-06-22
CHARLOTTE LOUISA GOOCH
Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN BURTON
Director 2006-04-18 2014-07-14
KEITH MORTON
Director 2009-03-16 2012-03-19
ANDREW JAMES THORNTON
Director 2004-10-27 2006-05-19
FIONA LAFFAN
Director 2004-10-06 2006-04-21
25 CITY LOFTS LIMITED
Company Secretary 2004-03-12 2006-01-24
STEPHEN JOHN OTTERBURN
Company Secretary 2004-02-16 2004-10-31
STEPHEN JOHN OTTERBURN
Director 2001-01-19 2004-10-31
VICTORIA LOUISE ENRIGHT
Company Secretary 2001-10-22 2004-01-01
STEPHEN JOHN OTTERBURN
Company Secretary 2001-01-19 2001-10-22
CLIFFORD GRAHAM JOHN COLE
Director 2001-01-19 2001-10-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-01-19 2001-01-19
LONDON LAW SERVICES LIMITED
Nominated Director 2001-01-19 2001-01-19

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WARMANS PROPERTY MANAGEMENT LTD PALAZZO APARTMENTS FREEHOLD LIMITED Company Secretary 2014-04-01 CURRENT 2013-08-06 Active
WARMANS PROPERTY MANAGEMENT LTD SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1974-08-12 Active
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WARMANS PROPERTY MANAGEMENT LTD 9 BELSIZE GROVE LIMITED Company Secretary 2001-08-15 CURRENT 1983-10-04 Active
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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
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-11-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LIMITED on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 12 st. Georges Tower Hatley St.George Sandy Beds SG19 3SH England
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
2017-09-04CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2017-09-01
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 48
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AUDAUDITOR'S RESIGNATION
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 48
2016-01-22AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 48
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-31AP01DIRECTOR APPOINTED MISS CHARLOTTE GOOCH
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BURTON
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 48
2014-01-24AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT on 2012-07-01
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 65B High Street Sawston Cambridge CB22 3BG United Kingdom
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-25AP01DIRECTOR APPOINTED MS SALLY JOY FELDMAN
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MORTON
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-04AR0119/01/11 FULL LIST
2010-06-29AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-26AR0119/01/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORTON / 01/11/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BURTON / 01/11/2009
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARMANS PROPERTY MANAGEMENT / 01/11/2009
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 53 ISLINGTON PARK STREET ISLINGTON LONDON N1 1QB
2009-06-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-20288aDIRECTOR APPOINTED KEITH MORTON
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-23363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-22AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-10363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26288bDIRECTOR RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: CO WARMANS PROPERTY MANAGEMENT 312 ST PAUL'S ROAD HIGHBURY CORNER LONDON N1 2LQ
2006-01-31363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-31288bSECRETARY RESIGNED
2005-08-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT 1 5 GARRATT STREET LONDON EC1Y 0TT
2005-06-01288aNEW SECRETARY APPOINTED
2005-05-04363(288)SECRETARY RESIGNED
2005-05-04363sRETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS
2004-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-15288aNEW SECRETARY APPOINTED
2004-01-28363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-20363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 112 TABERNACLE STREET LONDON EC2A 4LE
2002-07-0288(2)RAD 19/01/01--------- £ SI 47@1
2002-07-0288(2)RAD 13/06/02--------- £ SI 3@1=3 £ IC 48/51
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-29363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-29288bSECRETARY RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-03-01WRES01ADOPT ARTICLES 19/01/01
2001-02-28225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2001-02-27288bDIRECTOR RESIGNED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288bSECRETARY RESIGNED
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 5 GARRETT STREET 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 5 GARRETT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 GARRETT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 5 GARRETT STREET LIMITED

Intangible Assets
Patents
We have not found any records of 5 GARRETT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 GARRETT STREET LIMITED
Trademarks
We have not found any records of 5 GARRETT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 GARRETT STREET 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 (98000 - Residents property management) as 5 GARRETT STREET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5 GARRETT STREET 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 5 GARRETT STREET 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 5 GARRETT STREET 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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