Introduction
Watch Company
G
GARRICK HOUSE 19 LTD
GARRICK HOUSE 19 LTD is an active company incorporated on 28 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GARRICK HOUSE 19 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14967236
LTD Company
Age
2 Years
Incorporated 28 June 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2024 - 30 April 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHIRSTOVA, Anna
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 28 Jun 2023
SHIRSTOVA, Anna
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
28 Jun 2023
Active
SHIRSTOVA, Maria
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Director
Appointed 16 Jan 2024
SHIRSTOVA, Maria
Shelton Street, LondonWC2H 9JQ
Born March 2001
Director
16 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Igor Shirstov
ActiveShelton Street, LondonWC2H 9JQ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Mr Igor Shirstov
Shelton Street, LondonWC2H 9JQ
Born January 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jun 2023
Active
Ms Elena Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2023
Ms Elena Shirstova
Shelton Street, LondonWC2H 9JQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2023
Active
Ms Anna Shirstova
ActiveShelton Street, LondonWC2H 9JQ
Born March 2001
Nature of Control
Significant influence or control
Notified 28 Jun 2023
Ms Anna Shirstova
Shelton Street, LondonWC2H 9JQ
Born March 2001
Significant influence or control
28 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025