Introduction
Watch Company
G
GARNET DEVELOPMENTS LIMITED
GARNET DEVELOPMENTS LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GARNET DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12456883
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
76 Canterbury Road Croydon, CR0 3HA,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Hasmukh Lal
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Director
Appointed 11 Feb 2020
SHAH, Hasmukh Lal
Canterbury Road, CroydonCR0 3HA
Born November 1956
Director
11 Feb 2020
Active
SHAH, Tej Manidevi
ResignedPromenade De Verdun, PurleyCR8 3LN
Born June 1993
Director
Appointed 11 Feb 2020
Resigned 10 Aug 2023
SHAH, Tej Manidevi
Promenade De Verdun, PurleyCR8 3LN
Born June 1993
Director
11 Feb 2020
Resigned 10 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hasmukh Lal Shah
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Mr Hasmukh Lal Shah
Canterbury Road, CroydonCR0 3HA
Born November 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Miss Tej Manidevi Shah
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2020
Miss Tej Manidevi Shah
Canterbury Road, CroydonCR0 3HA
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
27 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020
13 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 March 2020