GARTH CONSTRUCTION LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

GARTH CONSTRUCTION LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
GARTH CONSTRUCTION LIMITED was incorporated 42 years ago on 15/04/1982 and has the registered number: 01629191. The accounts status is TOTAL EXEMPTION FULL.

GARTH CONSTRUCTION LIMITED - BOREHAMWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022

Registered Office

5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISETTE KHALASTCHI KEATS Aug 1957 British Director CURRENT
MS LINDA KHALASTCHI Apr 1950 British Director CURRENT
MS LINDA KHALASTCHI Secretary 2018-04-10 CURRENT
DAVID MENASHI KHALASTCHI Jan 1926 British Director RESIGNED
ALFRED THOMSON HOBBS May 1910 British Director RESIGNED
ALFRED THOMSON HOBBS May 1910 British Director RESIGNED
MERVYN JOHN BURROUGHS May 1941 British Director RESIGNED
ROBERT HENRY BROWN Oct 1928 British Director RESIGNED
MERVYN JOHN BURROUGHS May 1941 British Secretary RESIGNED
DAVID MENASHI KHALASTCHI Jan 1926 British Secretary 1997-08-12 UNTIL 2018-04-10 RESIGNED
ROBERT HENRY BROWN Oct 1928 British Secretary RESIGNED
DINA EVELYN KHALASTCHI Apr 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Investments Holdings Ltd 2019-07-23 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lisette Khalastchi Keats 2016-04-06 - 2019-07-23 8/1957 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Linda Khalastchi 2016-04-06 - 2019-07-23 4/1950 Ascot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWHURST DENT P.L.C. WARMINSTER UNITED KINGDOM Active GROUP 46420 - Wholesale of clothing and footwear
POWER INVESTMENTS LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ALTONFIELD PROPERTIES LIMITED BUCKS Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARTH ENTERPRISES LIMITED ASCOT UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WOODLOCK MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
CORGI HOSIERY LIMITED AMMANFORD UNITED KINGDOM Active SMALL 14310 - Manufacture of knitted and crocheted hosiery
JEDWYN LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AKRY TRUSTEES 2 LTD BOREHAMWOOD UNITED KINGDOM Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GARTH TRUSTEE’S LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LVLT LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POWER INVESTMENTS GUILDGATE LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
POWER INVESTMENTS HOLDINGS LTD BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRINCE ALBERT DRIVE LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 6,898 Cash 1,207,162 equity
ACCOUNTS - Final Accounts preparation 2022-01-21 31-03-2021 16,222 Cash 1,269,064 equity
ACCOUNTS - Final Accounts preparation 2021-02-02 31-03-2020 1,848 Cash 1,478,772 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORRIS BROTHERS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICO INVESTMENTS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NIGELLA EXPRESS LIMITED HERTFORDSHIRE Active DORMANT 10890 - Manufacture of other food products n.e.c.
NOAH HARRIS LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOAH ADVERTISING LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
NIGHT STAR CONSULTING LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOHO FILM AND TELEVISION LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 59113 - Television programme production activities
NICE JOB RIGGING LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NEXT STAGE CHOIR LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEXTGEN RIGGING LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.