GARNEDD PROPERTIES LTD

GARNEDD PROPERTIES LTD is an active private limited company, incorporated on 16 December 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GARNEDD PROPERTIES LTD has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIFTH FLOOR, 11
Address Line 2	LEADENHALL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
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:

GARNEDD PROPERTIES LTD

Directors

(The company's officers)

MR ANDREW LLEWELLYN HOWES

(~53 year old British national)

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2019

MRS JACQUELINE LORRAINE HOWES

(~51 year old British national)

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2019

MRS KAREN HOWES

(~85 year old British national)

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2019

Shareholders

(Persons of Significant Control)

Ms Karen Susanah Howes

(~85 year old British national)

Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP, United Kingdom

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

Notified on 16/12/2019

Connections

(Shared officers)

PLOUGHPLAN PROPERTIES LIMITED

MS JACQUELINE LORRAINE HOWES
MS KAREN SUSANAH HOWES

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)