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The Garrard Family Foundation

The Garrard Family Foundation is an active company incorporated on 11 April 2001 with the registered office located in London, City of London. The Garrard Family Foundation was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04198833
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 11 April 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
020 72991400
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Personal Assistant • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jan 1939
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1944
Director • Property Development • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Investors Plc
Sir David Eardley Garrard, Susan Jean Glover, and 1 more are mutual people.
Active
Central Real Properties Limited
Susan Jean Glover, , and 1 more are mutual people.
Active
Altair Investments Limited
Sir David Eardley Garrard, Ava Chang, and 1 more are mutual people.
Active
Queenswood School Limited
Timothy Claude Garnham is a mutual person.
Active
Avenue Close Tenants Association Limited
E L Services Limited is a mutual person.
Active
Worldwide Projects Limited
E L Services Limited is a mutual person.
Active
Allen Bates & Co. (Estate Agents) Limited
E L Services Limited is a mutual person.
Active
Dukelease Properties Limited
E L Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£119.02K
Increased by £112.53K (+1735%)
Turnover
£1.01M
Increased by £997.72K (+7942%)
Employees
Unreported
Same as previous period
Total Assets
£195.9K
Increased by £186.91K (+2080%)
Total Liabilities
-£5.82K
Increased by £3.42K (+143%)
Net Assets
£190.08K
Increased by £183.49K (+2786%)
Debt Ratio (%)
3%
Decreased by 23.73% (-89%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 18 Jul 2025
Mr Michael Harris Appointed
2 Months Ago on 10 Jul 2025
Ms Ava Chang Appointed
2 Months Ago on 10 Jul 2025
Timothy Claude Garnham Resigned
2 Months Ago on 10 Jul 2025
David Eardley Garrard (PSC) Resigned
3 Months Ago on 21 Jun 2025
David Eardley Garrard Resigned
3 Months Ago on 21 Jun 2025
Confirmation Submitted
4 Months Ago on 19 May 2025
Susan Jean Glover Resigned
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Susan Jean Glover Details Changed
8 Months Ago on 21 Jan 2025
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Documents
Termination of appointment of Timothy Claude Garnham as a director on 10 July 2025
Submitted on 23 Jul 2025
Appointment of Ms Ava Chang as a director on 10 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Michael Harris as a director on 10 July 2025
Submitted on 23 Jul 2025
Notification of a person with significant control statement
Submitted on 18 Jul 2025
Cessation of David Eardley Garrard as a person with significant control on 21 June 2025
Submitted on 11 Jul 2025
Termination of appointment of David Eardley Garrard as a director on 21 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Susan Jean Glover as a director on 4 April 2025
Submitted on 19 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 30 April 2024
Submitted on 3 Mar 2025
Director's details changed for Susan Jean Glover on 21 January 2025
Submitted on 3 Feb 2025
Repayment History
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