| Company Name | Good Grooming Limited |
|---|---|
| Company Status | Active |
| Company Number | 00916238 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1967(56 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harold Maurice Winton |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Pavilions 24-26 Avenue Road London NW8 6BU |
| Director Name | Mrs Valerie Winton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Avenue Road London NW8 6BU |
| Secretary Name | Mr Harold Maurice Winton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Avenue Road London NW8 6BU |
| Director Name | Mrs Hayley Lehmann |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2021(53 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Valerie Winton 99.80% Ordinary |
|---|---|
| 1 at £1 | Harold Maurice Winton 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £947,762 |
| Cash | £10,624 |
| Current Liabilities | £70,562 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 July 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (8 months, 2 weeks from now) |
Charges
| 16 January 1987 | Delivered on: 22 January 1987 Satisfied on: 20 January 1990 Persons entitled: Mrs Jean Marks Classification: Second fixed & first floating charge Secured details: £64,138. Particulars: Second legal charge over f/hold 1/24 (all nos inclusive) forgehammer industrial estate, cwmbran gwent & l/hold 172/188 (even nos only) high street stratford london E15 2NE together with all buildings fixtures (including trade fixtures) fixed plant & machinery floating charge over goodwill, uncalled capital & all book debts & other debts. Fully Satisfied |
|---|---|
| 11 October 1985 | Delivered on: 21 October 1985 Satisfied on: 23 May 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory units - 1/24 (all numbers inclusive) forgehammer industrial estate, cwmbran, gwent. Fully Satisfied |
| 1 January 1968 | Delivered on: 18 January 1968 Persons entitled: Barclays Bank PLC Classification: Instrument of charge. Secured details: All monies due etc. Particulars: 172-188, (even no's only) high street stratford, london. E.15. Outstanding |
Filing History
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 13 July 2023 | Director's details changed for Mrs Hayley Lehmann on 13 July 2023 (2 pages) |
| 9 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 31 July 2021 with updates (5 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 4 May 2021 | Appointment of Mrs Hayley Lehmann as a director on 5 April 2021 (2 pages) |
| 30 April 2021 | Resolutions
|
| 30 April 2021 | Memorandum and Articles of Association (19 pages) |
| 30 April 2021 | Statement of capital following an allotment of shares on 4 April 2021
|
| 30 April 2021 | Change of share class name or designation (2 pages) |
| 10 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 15 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 27 July 2015 (1 page) |
| 27 July 2015 | Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 27 July 2015 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Registered office address changed from C/O Ki Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF England to 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2014 (1 page) |
| 4 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Registered office address changed from C/O Ki Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF England to 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from C/O Ki Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF England to 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2014 (1 page) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 August 2010 | Secretary's details changed for Mr Harold Maurice Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mrs Valerie Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mrs Valerie Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from K1 Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2010 (1 page) |
| 4 August 2010 | Director's details changed for Mr Harold Maurice Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from K1 Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Mr Harold Maurice Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Mr Harold Maurice Winton on 31 July 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from K1 Tob 125 Wolmer Gardens Edgware Middlesex HA8 8QF on 4 August 2010 (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 31 July 2009 | Director and secretary's change of particulars / harold winton / 31/07/2009 (1 page) |
| 31 July 2009 | Director and secretary's change of particulars / harold winton / 31/07/2009 (1 page) |
| 31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 August 2008 | Director and secretary's change of particulars / harold winton / 02/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / valerie winton / 02/08/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / valerie winton / 02/08/2008 (1 page) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 5 August 2008 | Director and secretary's change of particulars / harold winton / 02/08/2008 (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 2 August 2005 | Location of register of members (1 page) |
| 2 August 2005 | Location of register of members (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 5 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 August 2002 | Return made up to 02/08/02; full list of members
|
| 2 August 2002 | Return made up to 02/08/02; full list of members
|
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 8 November 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 8 November 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 November 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 24 November 1999 | Return made up to 02/08/99; no change of members (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 August 1998 | Return made up to 02/08/98; full list of members
|
| 11 August 1998 | Return made up to 02/08/98; full list of members
|
| 25 March 1998 | Return made up to 02/08/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 02/08/97; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 16 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 7 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 23 June 1984 | Accounts made up to 31 October 1982 (7 pages) |
| 23 June 1984 | Accounts made up to 31 October 1982 (7 pages) |