| Company Name | Garon Investments Limited |
|---|---|
| Director | Gary Brand |
| Company Status | Active |
| Company Number | 04792810 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary Brand |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Mr Ronald William Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Ronald William Downs |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 20 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Brand 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Downs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,242 |
| Cash | £6,588 |
| Current Liabilities | £9,892 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 7 March 2024 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (7 pages) |
| 13 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 June 2021 (7 pages) |
| 14 January 2022 | Change of details for Mr Gary Brand as a person with significant control on 16 February 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
| 19 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 8 April 2021 | Micro company accounts made up to 30 June 2020 (7 pages) |
| 12 February 2021 | Termination of appointment of Ronald William Downs as a secretary on 20 February 2020 (1 page) |
| 12 February 2021 | Termination of appointment of Ronald William Downs as a director on 20 February 2020 (1 page) |
| 12 February 2021 | Cessation of Ronald William Downs as a person with significant control on 20 February 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 13 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 2 October 2017 | Micro company accounts made up to 30 June 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 August 2012 | Appointment of Mr Ronald William Downs as a director (2 pages) |
| 23 August 2012 | Appointment of Mr Ronald William Downs as a director (2 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 June 2010 | Secretary's details changed for Mr Ronald William Downs on 1 October 2009 (1 page) |
| 14 June 2010 | Director's details changed for Gary Brand on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Mr Ronald William Downs on 1 October 2009 (1 page) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Gary Brand on 1 October 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Mr Ronald William Downs on 1 October 2009 (1 page) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Gary Brand on 1 October 2009 (2 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 22 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 13 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 December 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 13 August 2008 | Return made up to 09/06/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 09/06/08; no change of members (6 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 17 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 3 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 10 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 10 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 9 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 29 July 2004 | Return made up to 09/06/04; full list of members
|
| 29 July 2004 | Return made up to 09/06/04; full list of members
|
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 9 June 2003 | Incorporation (17 pages) |
| 9 June 2003 | Incorporation (17 pages) |