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Garratt Business Park Management Limited

Garratt Business Park Management Limited is an active company incorporated on 19 November 2002 with the registered office located in London, Greater London. Garratt Business Park Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04594841
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
33 Riverside Road
London
SW17 0BA
Same address for the past 11 years
Telephone
02083332536
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1950
Director • PSC • British • Lives in England • Born in Jan 1976
Director • Financial Director • British • Lives in England • Born in Feb 1972
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
J.B.K. Corporation Limited
Jyoti Joshi and are mutual people.
Active
Garratt Business Park Bid Limited
Mr Mahesh Dayashanker Rawal, Mr Luke Andrew Ryan, and 1 more are mutual people.
Active
Malcolm Ryan Studios Limited
Mr Luke Andrew Ryan is a mutual person.
Active
Capital Asset Management (Worple Road) Limited
Jyoti Joshi is a mutual person.
Active
Active
Assidian Limited
Kim Elizabeth St Aubyn is a mutual person.
Active
Maskold Environmental Limited
Kim Elizabeth St Aubyn is a mutual person.
Active
Bierton Court Freehold Ltd
Jyoti Joshi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£17.68K
Increased by £258 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.68K
Increased by £258 (+1%)
Total Liabilities
-£350
Same as previous period
Net Assets
£22.33K
Increased by £258 (+1%)
Debt Ratio (%)
2%
Decreased by 0.02% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 May 2025
Mrs Emma Ryan Appointed
4 Months Ago on 10 May 2025
Jyoti Joshi Resigned
4 Months Ago on 10 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
David Alan Guyan (PSC) Resigned
1 Year 6 Months Ago on 4 Mar 2024
Luke Andrew Ryan (PSC) Appointed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Mahesh Dayashanker Rawal Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Dec 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 15 May 2025
Termination of appointment of Jyoti Joshi as a secretary on 10 May 2025
Submitted on 10 May 2025
Appointment of Mrs Emma Ryan as a secretary on 10 May 2025
Submitted on 10 May 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Director's details changed for Mr Mahesh Dayashanker Rawal on 27 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 4 Mar 2024
Notification of Luke Andrew Ryan as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Cessation of David Alan Guyan as a person with significant control on 4 March 2024
Submitted on 4 Mar 2024
Termination of appointment of David Alan Guyan as a director on 7 November 2023
Submitted on 16 Dec 2023
Repayment History
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