Introduction
Watch Company
G
GARNET UK 14 NEW LIMITED
GARNET UK 14 NEW LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GARNET UK 14 NEW LIMITED was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
12900778
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2nd Floor Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ England
From: 15 February 2021To: 14 February 2022
Office 48, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
From: 23 September 2020To: 15 February 2021
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 01 Sept 2021
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
01 Sept 2021
Active
HIRANI, Leena
Resigned229-231 High Holborn, LondonWC1V 7DA
Born August 1983
Director
Appointed 25 Aug 2021
Resigned 12 Jan 2026
HIRANI, Leena
229-231 High Holborn, LondonWC1V 7DA
Born August 1983
Director
25 Aug 2021
Resigned 12 Jan 2026
Resigned
VAZANA, Odelya, Ms.
ResignedSecond Floor, LondonW1T 4TQ
Born January 1985
Director
Appointed 23 Sept 2020
Resigned 01 Sept 2021
VAZANA, Odelya, Ms.
Second Floor, LondonW1T 4TQ
Born January 1985
Director
23 Sept 2020
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Grand City Properties S.A.
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2026
1 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2022
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
8 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021