About

Registered Number: 02327609
Date of Incorporation: 12/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: 1 Ridley Road, Warlingham, CR6 9LR,

 

Garvon Investments Ltd was registered on 12 December 1988 and has its registered office in Warlingham, it's status is listed as "Active". This business has no directors listed at Companies House. We don't know the number of employees at Garvon Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 12 September 2019
MR04 - N/A 10 June 2019
MR04 - N/A 10 June 2019
MR01 - N/A 02 May 2019
MR04 - N/A 20 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 05 March 2009
395 - Particulars of a mortgage or charge 15 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 14 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
AA - Annual Accounts 25 October 2005
395 - Particulars of a mortgage or charge 26 April 2005
395 - Particulars of a mortgage or charge 13 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 05 February 2002
AA - Annual Accounts 30 October 2001
395 - Particulars of a mortgage or charge 18 August 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 02 November 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 31 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
395 - Particulars of a mortgage or charge 07 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 December 1996
287 - Change in situation or address of Registered Office 03 October 1996
AUD - Auditor's letter of resignation 29 April 1996
363a - Annual Return 20 February 1996
AA - Annual Accounts 11 July 1995
AA - Annual Accounts 11 July 1995
AA - Annual Accounts 11 July 1995
AA - Annual Accounts 11 July 1995
363x - Annual Return 09 April 1995
363x - Annual Return 13 April 1994
AA - Annual Accounts 26 August 1993
363x - Annual Return 24 March 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 06 April 1992
AA - Annual Accounts 30 March 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
363a - Annual Return 15 May 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
395 - Particulars of a mortgage or charge 24 October 1990
395 - Particulars of a mortgage or charge 24 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 13 February 1990
287 - Change in situation or address of Registered Office 16 November 1989
395 - Particulars of a mortgage or charge 08 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1989
287 - Change in situation or address of Registered Office 17 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 1989
288 - N/A 19 January 1989
287 - Change in situation or address of Registered Office 19 January 1989
NEWINC - New incorporation documents 12 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

Mortgage deed 05 January 2009 Outstanding

N/A

Mortgage 22 April 2005 Fully Satisfied

N/A

Debenture 04 April 2005 Fully Satisfied

N/A

Mortgage deed 10 August 2001 Fully Satisfied

N/A

Debenture 03 January 1997 Fully Satisfied

N/A

Legal charge 03 January 1997 Fully Satisfied

N/A

Legal charge 15 October 1990 Outstanding

N/A

Legal charge 08 October 1990 Outstanding

N/A

Mortgage 23 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.