THE GARVIN CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
THE GARVIN CONSULTANCY LIMITED
COMPANY NUMBER
07580798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 6AJ
Telephone: 02079355717
TPS: Yes
Flat 7 103-105 Harley Street
London
W1G 6AJ
Regina House
124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary HEWBROOK LTD (915473275) Appointed |
| 10/06/2024 | MARYLEBONE SECRETARIES LIMITED (903680650) has left the board |
Credit Risk Overview
Want to learn more about THE GARVIN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GARVIN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GARVIN CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2011 - Present (13 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2011 - Present (13 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 9 Past: 79 |
View Report |
|
28/03/2011 - Present (13 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
MARYLEBONE SECRETARIES LIMITED 01/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 12/06/2024 | New Company Secretary HEWBROOK LTD (915473275) Appointed |
| 10/06/2024 | MARYLEBONE SECRETARIES LIMITED (903680650) has left the board |
| 10/06/2024 | New Company Secretary HEWBROOK LTD (932382943) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/10/2023 | New Company Secretary MARYLEBONE SECRETARIES LIMITED (903680650) Appointed |
| 02/10/2023 | New Company Secretary MARYLEBONE SECRETARIES LIMITED (931405268) Appointed |
| 02/10/2023 | H S (NOMINEES) LIMITED (903871590) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/12/2015 | H S (NOMINEES) LIMITED (917443395) has left the board |
| 30/12/2015 | New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed |
| 11/12/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Natasha Pearl Marjorie Garvin (909487637) Appointed |
| 19/10/2015 | Natasha Pearl Marjorie Garvin (915958404) has left the board |
| 13/04/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/12/2012 | New Company Secretary H S (NOMINEES) LIMITED (917443395) Appointed |
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