Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
1073 Garratt Lane Limited
- Incorporated
- 28 June 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Penelope Gin
- Owned by
- Penelope Gin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1073 Garratt LaneLondonSW17 0LN
Officers 2 active
Officer details are public data from the Companies House register.
Gin, Penelope
Secretary · Appointed 30 June 2014
Gin, Penelope
Director · Appointed 24 May 2013
New Zealander
Born December 1982 (43)
Officer history (16 former)
24 July 2026
Resigned Fernandes, Maria Yvonne as Director
24 July 2026
Resigned Haile, Woinshet as Director
21 April 2015
Appointed Fernandes, Maria Yvonne as Director
21 April 2015
Resigned Noetzel, Suzanne Poland as Director
30 June 2014
Resigned Noetzel, Suzanne Poland as Secretary
30 June 2014
Appointed Gin, Penelope as Secretary
24 May 2013
Appointed Gin, Penelope as Director
24 May 2013
Resigned Pavitt, Simon Geoffrey, Dr as Director
1 November 2011
Appointed Haile, Woinshet as Director
4 October 2011
Resigned Adlington, Jane Helen as Director
7 January 2011
Appointed Noetzel, Suzanne Poland as Secretary
7 January 2011
Resigned Hunt, Brenda Ann as Secretary
25 October 2010
Appointed Noetzel, Suzanne Poland as Director
25 October 2010
Resigned Al-Ghanami, Hasan as Director
25 October 2010
Appointed Pavitt, Simon Geoffrey, Dr as Director
25 October 2010
Resigned Hunt, Matthew D'Arcy as Director
18 July 2003
Appointed Adlington, Jane Helen as Director
18 July 2003
Resigned Gray, Peter James as Director
3 January 2000
Appointed Gray, Peter James as Director
30 December 1999
Resigned Bentil, Christopher as Director
19 January 1997
Appointed Hunt, Brenda Ann as Secretary
1 September 1996
Appointed Bentil, Christopher as Director
20 August 1996
Resigned Imbrosciano, Louis Ignace as Director
4 March 1996
4 March 1996
Appointed Hunt, Matthew D'Arcy as Director
4 March 1996
Appointed Imbrosciano, Louis Ignace as Director
4 March 1996
Appointed Al-Ghanami, Hasan as Director
4 March 1996
4 March 1996
4 March 1996
1 August 1995
28 June 1995
28 June 1995
28 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Gin
Individual · Notified 30 June 2016
Owns 25–50% of shares
New Zealander
Born December 1982 (43)
Former controllers (2)
24 July 2026
Ceased Woinshet Haile — Owns 25–50% of shares
24 July 2026
Ceased Maria Yvonne Fernandes — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 26 July 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Cessation of a person with significant control |
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