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 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
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 |
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 |