629 GARRATT LANE LIMITED

629 GARRATT LANE LIMITED is an active private limited company, incorporated on 11 July 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pound Park Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. 629 GARRATT LANE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 POUND PARK ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE7 8AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

629 GARRATT LANE LIMITED

Directors

(The company's officers)

MS. AMELIA BARDOT

(~35 year old British national)

29 POUND PARK ROAD, LONDON, SE7 8AE, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPMENT MANAGER
Usually resident in ENGLAND

Appointed on 29/07/2020

MR RICHARD HARFST

(~53 year old British national)

29 POUND PARK ROAD, LONDON, SE7 8AE, ENGLAND

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 11/07/2014

MRS SUSAN MEDHURST

(~58 year old British national)

29 POUND PARK ROAD, LONDON, SE7 8AE, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2014

Shareholders

(Persons of Significant Control)

Mrs Susan Medhurst

(~58 year old British national)

29, Pound Park Road, London, SE7 8AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 11/07/2016

Mr Richard Harfst

(~53 year old British national)

43, Glengall Road, Bexleyheath, Kent, DA7 4AL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 11/07/2016

Ms. Amelia Bardot

(~35 year old British national)

29, Pound Park Road, London, SE7 8AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/07/2020

Connections

(Shared officers)

DIGITAL DIVERSIONS LIMITED

MR RICHARD HARFST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)