Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
533 Garratt Lane Limited
- Incorporated
- 6 June 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Jane Salmon-BrownMiranda Jane Hunt
- Owned by
- Neil BaileyMiranda Jane HuntMartin Brown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 84 Brookwood RoadLondonSW18 5BY
Officers 3 active
Officer details are public data from the Companies House register.
Salmon-Brown, Jane
Director · Appointed 7 July 2026
Australian
Born February 1968 (58)
Bailey, Neil
Secretary · Appointed 6 June 2006
British
Hunt, Miranda Jane
Director · Appointed 6 June 2006
British
Born August 1963 (63)
Officer history (4 former)
9 July 2026
Resigned Bailey, Neil as Director
7 July 2026
Appointed Salmon-Brown, Jane as Director
27 October 2006
Resigned Wright, Alan as Director
6 June 2006
Appointed Bailey, Neil as Secretary
6 June 2006
Appointed Hunt, Miranda Jane as Director
6 June 2006
6 June 2006
6 June 2006
6 June 2006
6 June 2006
Appointed Wright, Alan as Director
6 June 2006
Appointed Bailey, Neil as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Neil Bailey
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Miranda Jane Hunt
Individual · Notified 7 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Martin Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Jane Salmon-Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1968 (58)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,500 | £1,500 | £1,500 | ||||
| Net Assets | £1,500 | £1,500 | £1,500 | ||||
| Shareholder Funds | £1,500 | £1,500 | £1,500 | £1,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Appointment of a director | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Registered office address changed | |||
| 13 July 2026 | Director's details changed | |||
| 13 July 2026 | Change of details for a person with significant control |
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