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The Garvin Consultancy Limited

The Garvin Consultancy Limited is an active company incorporated on 28 March 2011 with the registered office located in London, Greater London. The Garvin Consultancy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07580798
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 7 103-105 Harley Street
London
W1G 6AJ
United Kingdom
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
02079355717
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • None • British • Lives in UK • Born in Feb 1944
Director • Project Manager • British • Lives in UK • Born in Feb 1975
Director • Executive Assistant • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dustcaer Properties Limited
Michael Samuel Philip Garvin, Natasha Pearl Marjorie Garvin, and 3 more are mutual people.
Active
Valdon Properties Limited
Michael Samuel Philip Garvin, Natasha Pearl Marjorie Garvin, and 2 more are mutual people.
Active
Creeklynn Limited
Michael Samuel Philip Garvin, Marylebone Secretaries Limited, and 1 more are mutual people.
Active
Central London (Abercorn Place) Limited
Michael Samuel Philip Garvin, Marylebone Secretaries Limited, and 1 more are mutual people.
Active
Central London Residential Properties Limited
Michael Samuel Philip Garvin and Marylebone Secretaries Limited are mutual people.
Active
P.L.R.Nominees Limited
Marylebone Secretaries Limited is a mutual person.
Active
Nicky Chinn Music Limited
Marylebone Secretaries Limited is a mutual person.
Active
Griff Rhys Jones Limited
Marylebone Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.05K
Increased by £19.17K (+57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£96.13K
Decreased by £5.35K (-5%)
Total Liabilities
-£47.72K
Decreased by £10.6K (-18%)
Net Assets
£48.41K
Increased by £5.25K (+12%)
Debt Ratio (%)
50%
Decreased by 7.83% (-14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Hewbrook Ltd Appointed
1 Year 5 Months Ago on 5 Jun 2024
Marylebone Secretaries Limited Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Miss Natasha Pearl Marjorie Garvin Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Miss Natasha Pearl Marjorie Garvin Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
H S (Nominees) Limited Resigned
2 Years 2 Months Ago on 1 Sep 2023
Marylebone Secretaries Limited Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Marylebone Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Appointment of Hewbrook Ltd as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 27 March 2024
Submitted on 4 Apr 2024
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 27 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Marylebone Secretaries Limited as a secretary on 1 September 2023
Submitted on 28 Sep 2023
Termination of appointment of H S (Nominees) Limited as a secretary on 1 September 2023
Submitted on 28 Sep 2023
Repayment History
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