Garrard Trading Limited

Active00053220 Private limited company
Incorporated
7 July 1897 (129 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
24 Albemarle Street
London
W1S 4HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born November 1975
Director · Appointed 1 November 2016
Australian,American
Born August 1978 (48)
Officer history (24 former)
19 October 2021
Resigned Webster, Stephen as Director
7 October 2021
Appointed Jameson, Joanne Milner as Director
28 February 2017
Resigned Nugent, Bradford as Director
28 February 2017
Resigned Renwick, Edward Rainey as Director
1 November 2016
Appointed Bond, Stephanie Liquori as Director
1 November 2016
Appointed Webster, Stephen as Director
2 March 2010
Resigned Eagle, Terri Lee as Director
1 March 2010
Appointed Nugent, Bradford as Director
7 January 2009
Appointed Renwick, Edward Rainey as Director
7 January 2009
Appointed Eagle, Terri Lee as Director
7 January 2009
Resigned Walker, Derex as Secretary
7 January 2009
Resigned Procop, Robert as Director
7 January 2009
Resigned Walker, Derex as Director
18 March 2006
Resigned Morrison, Fiona Jane as Secretary
18 March 2006
Resigned De Santis, Patrizia as Director
18 March 2006
Resigned Brozzetti, Gianluca as Director
17 March 2006
Appointed Procop, Robert as Director
17 March 2006
Appointed Walker, Derex as Director
17 March 2006
Appointed Walker, Derex as Secretary
28 July 2005
Appointed De Santis, Patrizia as Director
28 July 2005
Resigned Chou, Silas Kei Fong as Director
28 February 2002
Appointed Brozzetti, Gianluca as Director
28 February 2002
29 December 2000
Appointed Monckton, Rosamond Mary, The Hon as Director
29 December 2000
Resigned Felton Smith, Paul Jonathan as Director
11 September 2000
Appointed Chou, Silas Kei Fong as Director
11 September 2000
Resigned Procop, Robert as Director
31 August 2000
Resigned Arden, Philip John as Director
3 July 2000
Resigned Salter, Guy Ridley as Director
3 July 2000
Appointed Procop, Robert as Director
15 May 2000
Appointed Felton Smith, Paul Jonathan as Director
1 September 1999
Appointed Salter, Guy Ridley as Director
31 August 1999
Resigned Dahl, Ian Xavier as Director
1 April 1999
Appointed Morrison, Fiona Jane as Secretary
31 March 1999
Appointed Arden, Philip John as Director
31 March 1999
Resigned Reid, Michael John as Director
31 March 1999
Resigned Reid, Michael John as Secretary
29 January 1999
Resigned Lowden, David Soutar as Director
1 September 1997
Appointed Lowden, David Soutar as Director
18 April 1997
1 November 1996
Appointed Adams, David Alexander Robertson as Director
1 November 1996
Resigned Page, Elizabeth as Secretary
1 November 1996
Appointed Reid, Michael John as Secretary
2 November 1995
Resigned Attallah, Naim Ibrahim as Director
29 September 1995
Appointed Dahl, Ian Xavier as Director
1 April 1993
Appointed Page, Elizabeth as Secretary
1 April 1993
Resigned Reid, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00057545

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £269,788 £269,788 £269,788
Balance sheet detail
202520242023
Debtors£269,788£269,788£269,788
Net Current Assets£269,788£269,788£269,788
Shareholder Funds£269,788£269,788£269,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates7 August 2026
5 January 2026Total exemption full accounts31 March 2025
14 November 2025Director's details changed
7 November 2025Resolutions
6 November 2025Insolvency filing
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?