Griefmay Limited

Company Name	Griefmay Limited
Directors	Philippa Jane Ridley and Garry Philip Mancini
Company Status	Active
Company Number	01427445
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Peter William Bennett
Nationality	British
Status	Current
Appointed	01 April 2008(28 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Businessman
Correspondence Address	Flat 5 70-72 Gloucester Avenue London NW1 8JD

Director Name	Philippa Jane Ridley
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(29 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	58 Cumberland Terrace London NW1 4HJ

Director Name	Dr Garry Philip Mancini
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(34 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Orthodontist
Country of Residence	United Kingdom
Correspondence Address	23 Regents Park Road London NW1 7TL

Director Name	Dr John Leslie Dixon
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1995)
Role	Retired Lecturer
Correspondence Address	70 Gloucester Avenue London NW1 8JD

Director Name	Mr Nainan Raman Lal Shah
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 1993)
Role	Solicitor
Correspondence Address	72 Gloucester Avenue London NW1 8JD

Secretary Name	Graham Sharp
Nationality	British
Status	Resigned
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 1992)
Role	Company Director
Correspondence Address	72 Gloucester Avenue London NW1 8JD

Secretary Name	Flora Gregory
Nationality	British
Status	Resigned
Appointed	04 November 1992(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 70/72 Gloucester Avenue London NW1 8JD

Director Name	Charles Robert Walker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 April 1997)
Role	Solicitor
Correspondence Address	Flat 5 70-72 Gloucester Avenue London NW1 8JD

Director Name	Alison Tracy Webb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(15 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 August 2002)
Role	Researcher
Correspondence Address	Flat 3 70/72 Gloucester Avenue London NW1 8JD

Director Name	Flora Gregory
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(18 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 70/72 Gloucester Avenue London NW1 8JD

Secretary Name	Philip Joseph Hochhauser
Nationality	British
Status	Resigned
Appointed	21 July 1997(18 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2008)
Role	Acupuncturist
Correspondence Address	Flat 7 70-72 Gloucester Avenue London NW1 8JD

Director Name	Eleanor O Hanlon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2008)
Role	Writer
Correspondence Address	Flat 8 70 Gloucester Avenue London NW1 8JD

Director Name	Damian Philip Stanley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 70-72 Gloucester Avenue London NW1 8JD

Director Name	Ms Lucy Elizabeth Kelly
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(34 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 November 2014)
Role	Freelance Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70-72 Gloucester Avenue London NW1 8JD

Director Name	Mr Richard Lipsitz
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(34 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 70-72 Gloucester Avenue Primrose Hill London NW1 8JD

Location

Registered Address	336a Regents Park Road Finchley London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Afshin Shahriari 12.50% Ordinary
1 at £1	Daniel James Foat 12.50% Ordinary
1 at £1	Fiona Gregory 12.50% Ordinary
1 at £1	Mary Osborne 12.50% Ordinary
1 at £1	Peter William Bennett 12.50% Ordinary
1 at £1	Philippa Ridley 12.50% Ordinary
1 at £1	Richard Lipsitz 12.50% Ordinary
1 at £1	Shah Isfahan 12.50% Ordinary

Financials

Year	2014
Net Worth	-£168
Cash	£16,689
Current Liabilities	£16,865

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

22 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
16 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 July 2017	Notification of Garry Philip Mancini as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
6 July 2017	Notification of Garry Philip Mancini as a person with significant control on 1 July 2016 (2 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
8 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 7 (7 pages)
8 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 7 (7 pages)
8 July 2016	Termination of appointment of Lucy Elizabeth Kelly as a director on 10 November 2014 (1 page)
8 July 2016	Termination of appointment of Lucy Elizabeth Kelly as a director on 10 November 2014 (1 page)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 8 (8 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 8 (8 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 8 (8 pages)
10 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 8 (8 pages)
13 May 2014	Appointment of Mr Richard Lipsitz as a director (2 pages)
13 May 2014	Appointment of Mr Richard Lipsitz as a director (2 pages)
17 January 2014	Appointment of Dr Garry Philip Mancini as a director (2 pages)
17 January 2014	Appointment of Ms Lucy Elizabeth Kelly as a director (2 pages)
17 January 2014	Appointment of Ms Lucy Elizabeth Kelly as a director (2 pages)
17 January 2014	Appointment of Dr Garry Philip Mancini as a director (2 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
6 September 2013	Termination of appointment of Damian Stanley as a director (1 page)
6 September 2013	Termination of appointment of Damian Stanley as a director (1 page)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
19 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
16 January 2013	Termination of appointment of Flora Gregory as a director (1 page)
16 January 2013	Termination of appointment of Flora Gregory as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Flora Gregory on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Philippa Jane Ridley on 21 June 2010 (2 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Flora Gregory on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Philippa Jane Ridley on 21 June 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
5 April 2009	Director appointed philippa jane ridley (2 pages)
5 April 2009	Director appointed philippa jane ridley (2 pages)
30 July 2008	Director appointed damian philip stanley (2 pages)
30 July 2008	Director appointed damian philip stanley (2 pages)
30 July 2008	Secretary appointed peter william bennett (2 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 July 2008	Secretary appointed peter william bennett (2 pages)
17 July 2008	Appointment terminated secretary philip hochhauser (1 page)
17 July 2008	Appointment terminated secretary philip hochhauser (1 page)
17 July 2008	Appointment terminated director eleanor o hanlon (1 page)
17 July 2008	Appointment terminated director eleanor o hanlon (1 page)
1 July 2008	Return made up to 22/06/08; full list of members (6 pages)
1 July 2008	Return made up to 22/06/08; full list of members (6 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 June 2007	Return made up to 22/06/07; full list of members (4 pages)
29 June 2007	Return made up to 22/06/07; full list of members (4 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 July 2006	Return made up to 22/06/06; full list of members (4 pages)
25 July 2006	Return made up to 22/06/06; full list of members (4 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 July 2005	Return made up to 22/06/05; full list of members (4 pages)
25 July 2005	Return made up to 22/06/05; full list of members (4 pages)
7 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 September 2004	Return made up to 22/06/04; full list of members (9 pages)
20 September 2004	Return made up to 22/06/04; full list of members (9 pages)
17 December 2003	Return made up to 22/06/03; full list of members (9 pages)
17 December 2003	Return made up to 22/06/03; full list of members (9 pages)
13 November 2003	Registered office changed on 13/11/03 from: 119 regents park road primrose hill london NW1 8UR (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 119 regents park road primrose hill london NW1 8UR (1 page)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 September 2003	Registered office changed on 05/09/03 from: 70-72 gloucester avenue london NW1 8JD (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 70-72 gloucester avenue london NW1 8JD (1 page)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
17 July 2002	Return made up to 22/06/02; full list of members (9 pages)
17 July 2002	Return made up to 22/06/02; full list of members (9 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 22/06/01; full list of members (8 pages)
26 July 2001	Return made up to 22/06/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 22/06/00; full list of members (8 pages)
29 June 2000	Return made up to 22/06/00; full list of members (8 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 July 1999	Return made up to 22/06/99; change of members (6 pages)
20 July 1999	Return made up to 22/06/99; change of members (6 pages)
2 March 1999	Full accounts made up to 31 March 1998 (6 pages)
2 March 1999	Full accounts made up to 31 March 1998 (6 pages)
26 July 1998	Return made up to 22/06/98; no change of members (4 pages)
26 July 1998	Return made up to 22/06/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 July 1997	Return made up to 22/06/97; full list of members (6 pages)
2 July 1997	Return made up to 22/06/97; full list of members (6 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 September 1996	Return made up to 22/06/96; change of members (6 pages)
11 September 1996	Return made up to 22/06/96; change of members (6 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995	Return made up to 22/06/95; full list of members (6 pages)
24 July 1995	Return made up to 22/06/95; full list of members (6 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
3 April 1995	Director resigned;new director appointed (2 pages)
11 June 1979	Incorporation (14 pages)
11 June 1979	Incorporation (14 pages)

Griefmay Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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