Griffiths (Brockley) Limited

Company Name	Griffiths (Brockley) Limited
Company Status	Active - Proposal to Strike off
Company Number	00480027
Category	Private Limited Company
Incorporation Date	24 March 1950(74 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Griffiths
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(64 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	71 Kirkdale Sydenham London SE26 4BL

Director Name	Mrs Jill Read
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(65 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mrs Anne Rutherford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(65 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	135 Notting Hill Gate London W11 3LB

Director Name	Mr Ian James Griffiths
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 1994)
Role	Insurance Broker
Correspondence Address	71 Kirkdale Forest Hill London SE26 4BL

Director Name	Mr Trevor Donald Griffiths
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(42 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 St Georges Road Brighton East Sussex BN2 1ED

Secretary Name	Mr Trevor Donald Griffiths
Nationality	British
Status	Resigned
Appointed	10 November 1992(42 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	29 St Georges Road Brighton East Sussex BN2 1ED

Location

Registered Address	135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mrs P. Griffiths 5.00% Ordinary
238 at £1	Anne Rutherford 23.80% Ordinary
238 at £1	Jill Read 23.80% Ordinary
237 at £1	Anthony Griffiths 23.70% Ordinary
237 at £1	John Cox 23.70% Ordinary

Financials

Year	2014
Net Worth	£17,111
Current Liabilities	£6,889

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 November 2022 (1 year, 5 months ago)
Next Return Due	17 November 2023 (overdue)

Charges

26 January 1961	Delivered on: 7 July 1961 Persons entitled: Mrs S Kinsey Classification: Mortgage registered pursuant to an order of court dated 28TH june, 61 Secured details: Sterling pounds 2,200. Particulars: 179 brockley road, london, S.E.4. title no. 381917. Outstanding

Filing History

8 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Registered office address changed from 100 Lennard Road Beckenham Kent BR3 1QS to 135 Notting Hill Gate London W11 3LB on 19 December 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
20 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
24 December 2015	Appointment of Mrs Jill Read as a director on 1 December 2015 (2 pages)
24 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
24 December 2015	Appointment of Mrs Jill Read as a director on 1 December 2015 (2 pages)
24 December 2015	Registered office address changed from 71 Kirkdale Sydenham London SE26 4BL to 100 Lennard Road Beckenham Kent BR3 1QS on 24 December 2015 (1 page)
24 December 2015	Appointment of Mrs Anne Rutherford as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Anne Rutherford as a director on 1 December 2015 (2 pages)
24 December 2015	Registered office address changed from 71 Kirkdale Sydenham London SE26 4BL to 100 Lennard Road Beckenham Kent BR3 1QS on 24 December 2015 (1 page)
24 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Registered office address changed from 29 St Georges Road Brighton Sussex BN2 1ED to 71 Kirkdale Sydenham London SE26 4BL on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 29 St Georges Road Brighton Sussex BN2 1ED to 71 Kirkdale Sydenham London SE26 4BL on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
1 December 2014	Appointment of Mrs Patricia Griffiths as a director on 30 June 2014 (2 pages)
1 December 2014	Termination of appointment of Trevor Donald Griffiths as a director on 30 June 2014 (1 page)
1 December 2014	Appointment of Mrs Patricia Griffiths as a director on 30 June 2014 (2 pages)
1 December 2014	Termination of appointment of Trevor Donald Griffiths as a secretary on 30 June 2014 (1 page)
1 December 2014	Termination of appointment of Trevor Donald Griffiths as a secretary on 30 June 2014 (1 page)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (3 pages)
1 December 2014	Termination of appointment of Trevor Donald Griffiths as a director on 30 June 2014 (1 page)
1 December 2014	Registered office address changed from 29 St Georges Road Brighton Sussex BN2 1ED to 71 Kirkdale Sydenham London SE26 4BL on 1 December 2014 (1 page)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (4 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Mr Trevor Donald Griffiths on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Mr Trevor Donald Griffiths on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
6 March 2012	Director's details changed for Mr Trevor Donald Griffiths on 6 March 2012 (2 pages)
6 March 2012	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Annual return made up to 3 November 2009 (14 pages)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Annual return made up to 3 November 2009 (14 pages)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Annual return made up to 3 November 2008 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 3 November 2008 with a full list of shareholders (10 pages)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Annual return made up to 3 November 2008 with a full list of shareholders (10 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Annual return made up to 3 November 2009 (14 pages)
26 August 2010	Registered office address changed from Flat 4,43 Saint Aubyns Hove East Sussex BN3 2TJ on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 3 November 2007 with a full list of shareholders (10 pages)
26 August 2010	Annual return made up to 3 November 2007 with a full list of shareholders (10 pages)
26 August 2010	Registered office address changed from Flat 4,43 Saint Aubyns Hove East Sussex BN3 2TJ on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2010	Director's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 2 November 2007 (1 page)
26 August 2010	Secretary's details changed for Mr Trevor Donald Griffiths on 3 June 2010 (3 pages)
26 August 2010	Annual return made up to 3 November 2007 with a full list of shareholders (10 pages)
18 August 2010	Administrative restoration application (3 pages)
18 August 2010	Administrative restoration application (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 September 2008	Compulsory strike-off action has been discontinued (1 page)
17 September 2008	Compulsory strike-off action has been discontinued (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 November 2006	Return made up to 03/11/06; full list of members (7 pages)
23 November 2006	Return made up to 03/11/06; full list of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 November 2005	Return made up to 03/11/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 December 2002	Return made up to 10/11/02; full list of members (7 pages)
13 December 2002	Return made up to 10/11/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 January 2002	Return made up to 10/11/01; full list of members (7 pages)
16 January 2002	Return made up to 10/11/01; full list of members (7 pages)
20 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2000	Registered office changed on 26/04/00 from: 4 drayton ave, orpington, kent, BR6 8JW (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 4 drayton ave, orpington, kent, BR6 8JW (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 March 1999	Full accounts made up to 31 March 1998 (7 pages)
29 March 1999	Full accounts made up to 31 March 1998 (7 pages)
17 December 1998	Return made up to 10/11/98; no change of members (4 pages)
17 December 1998	Return made up to 10/11/98; no change of members (4 pages)
26 January 1998	Return made up to 10/11/97; full list of members (6 pages)
26 January 1998	Return made up to 10/11/97; full list of members (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (9 pages)
16 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 January 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
14 January 1997	Return made up to 10/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 December 1996	Full accounts made up to 31 March 1996 (11 pages)
30 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 January 1996	Return made up to 10/11/95; full list of members (6 pages)
2 January 1996	Return made up to 10/11/95; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (11 pages)
22 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Griffiths (Brockley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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