Garrickhall Ltd

Active05445260 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
20 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2005
British
Born August 1961 (65)
Director · Appointed 6 May 2005
British
Born May 1956 (70)
Director · Appointed 6 May 2005
British
Born July 1963 (63)
Secretary · Appointed 6 May 2005
British
Officer history (2 former)
7 July 2005
Appointed Bodner, Steven Anthony as Director
29 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 May 2005
Appointed Morgenstern, Sheldon as Director
6 May 2005
Appointed Sheinfeld, Nechemya as Director
6 May 2005
Appointed Sheinfeld, Nechemya as Secretary
6 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07318684

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Firstlane Estates Ltd Owns 75–100% of shares
Fortville Developments Limited Owns 75–100% of shares
Fortville Limited Owns 75–100% of shares
Garrickhall Ltd This company Owns 25–50% of shares
Garrickhall No.2 Ltd Owns 75–100% of shares
Greenred Ltd Owns 75–100% of shares
Greenred No2 Ltd Owns 75–100% of shares
Lionrule Commercial Ltd Owns 75–100% of shares
Lionrule Limited Owns 75–100% of shares
Lionrule No1 Ltd Owns 75–100% of shares
Lionrule Properties Ltd Owns 75–100% of shares
Lionrule Wembley No 1 Ltd Owns 75–100% of shares
Oakleaf Estates Limited Owns 75–100% of shares
Roselion Ltd Owns 25–50% of shares
Roselion No2 Ltd Owns 75–100% of shares

Financials

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

Net Assets
£191,298
Cash
£6,859
Debt Ratio
90%
Current Ratio
4.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £188,787 £211,970 £198,796 £176,880 £191,298
Balance sheet detail
20252024202320212020
Fixed Assets£709,922£710,042£710,201£710,697£711,075
Current Assets£1,216,808£1,205,802£1,226,867£1,265,293£1,242,064
Debtors£368,833£364,017£378,690£303,382£393,080
Cash£6,859£669£7,061£120,795£7,868
Creditors (< 1 year)£301,253£299,066£292,586£308,949£339,242
Creditors (> 1 year)£1,434,179£1,439,898£1,445,686£1,455,071£1,425,110
Net Current Assets£915,555£906,736£934,281£956,344£902,822
Net Assets£191,298£176,880£198,796£211,970£188,787
Shareholder Funds£191,298£176,880£198,796£211,970£188,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
19 August 2026Confirmation statement with no updates19 August 2026
16 July 2026Registration of a charge
20 April 2026Registration of a charge
15 December 2025Total exemption full accounts31 January 2025
Show all recent filings

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