About

Registered Number: 02055630
Date of Incorporation: 16/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 763/765 High Road, Finchley, London, N12 8LD

 

Established in 1986, Garland Electronics Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Apostolou, Alexandros, Apostolou, Andreas at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APOSTOLOU, Alexandros 20 April 2019 - 1
APOSTOLOU, Andreas 04 January 1999 01 July 2017 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 19 September 2019
AP01 - Appointment of director 24 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 December 2018
AA01 - Change of accounting reference date 12 September 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 04 October 2015
MR04 - N/A 29 July 2015
MR04 - N/A 29 July 2015
MR04 - N/A 29 July 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 20 September 2009
363a - Annual Return 01 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 23 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 04 January 2007
363a - Annual Return 06 March 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 14 March 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 14 October 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
288a - Notice of appointment of directors or secretaries 24 January 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 20 January 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 30 October 1997
287 - Change in situation or address of Registered Office 24 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 11 August 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 31 October 1994
395 - Particulars of a mortgage or charge 01 July 1994
395 - Particulars of a mortgage or charge 01 July 1994
395 - Particulars of a mortgage or charge 27 June 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 06 August 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 01 November 1992
AA - Annual Accounts 14 April 1992
288 - N/A 06 March 1992
363b - Annual Return 21 February 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 18 June 1990
288 - N/A 18 June 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 11 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 19 May 1988
123 - Notice of increase in nominal capital 03 November 1987
288 - N/A 11 April 1987
288 - N/A 19 March 1987
288 - N/A 03 February 1987
287 - Change in situation or address of Registered Office 16 January 1987
288 - N/A 07 January 1987
CERTINC - N/A 16 September 1986
MISC - Miscellaneous document 16 September 1986
NEWINC - New incorporation documents 16 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge by the company and by demetrios georgiou apostolou as trustee for the company 21 June 1994 Fully Satisfied

N/A

Legal charge by the company and by demetrios georgiou apostolou as trustee for the company 21 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.