G.R.B. Registrars Limited

Company Name	G.R.B. Registrars Limited
Company Status	Active
Company Number	01498427
Category	Private Limited Company
Incorporation Date	23 May 1980(43 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jeffrey David Zinkin
Nationality	British
Status	Current
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Ms Suzanne Natalie Freeda
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Gavin Warren Zeiderman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Director Name	Adam William Brady
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Hathaway House Popes Drive London N3 1QF

Director Name	Mrs Lilian Brodie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 November 2013)
Role	Company Director
Correspondence Address	44 Allington Road Hendon London NW4 3DE

Director Name	Mrs Judith Penelope Field
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 November 2013)
Role	Housewife
Correspondence Address	3 Queens Lodge 28 Uxbridge Road Stanmore Middlesex HA7 3SZ

Director Name	Mr Jeffrey Milston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 June 2006)
Role	Chartered Accountant
Correspondence Address	57 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Mrs Melanie Yvette Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1997)
Role	Secretary
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mrs Ann Zinkin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Arnos Grove Southgate London N14 7AS

Director Name	Mrs Susan Anayiotos
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 31 July 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	Hathaway House Popes Drive Finchley London N3 1QF

Location

Registered Address	Hathaway House Popes Drive Finchley London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

44 at £1	Jeffrey David Zinkin 44.00% Ordinary
36 at £1	Suzanne Natalie Freeda 36.00% Ordinary
20 at £1	Gavin Warren Zeiderman 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,045
Cash	£19,602
Current Liabilities	£27,357

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

9 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
28 November 2018	Secretary's details changed for Mr Jeffrey David Zinkin on 28 November 2018 (1 page)
28 November 2018	Director's details changed for Ms Suzanne Natalie Freeda on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Gavin Warren Zeiderman on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Mrs Susan Anayiotos on 28 November 2018 (2 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Termination of appointment of Judith Field as a director (1 page)
14 March 2014	Termination of appointment of Lilian Brodie as a director (1 page)
14 March 2014	Termination of appointment of Lilian Brodie as a director (1 page)
14 March 2014	Termination of appointment of Judith Field as a director (1 page)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Termination of appointment of Ann Zinkin as a director (1 page)
26 October 2011	Appointment of Suzanne Natalie Freeda as a director (2 pages)
26 October 2011	Termination of appointment of Ann Zinkin as a director (1 page)
26 October 2011	Appointment of Gavin Warren Zeiderman as a director (2 pages)
26 October 2011	Appointment of Gavin Warren Zeiderman as a director (2 pages)
26 October 2011	Appointment of Suzanne Natalie Freeda as a director (2 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 100 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 100 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Director's change of particulars / judith field / 16/03/2007 (1 page)
24 November 2008	Director's change of particulars / judith field / 16/03/2007 (1 page)
24 November 2008	Director's change of particulars / judith field / 16/03/2007 (1 page)
24 November 2008	Director's change of particulars / judith field / 16/03/2007 (1 page)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2007	Return made up to 31/10/07; full list of members (3 pages)
12 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
20 November 2006	Return made up to 31/10/06; full list of members (3 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2005	Return made up to 31/10/05; full list of members (4 pages)
22 December 2005	Return made up to 31/10/05; full list of members (4 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2002	Return made up to 31/10/02; full list of members (8 pages)
28 October 2002	Return made up to 31/10/02; full list of members (8 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 October 2001	Return made up to 31/10/01; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 2001	Return made up to 31/10/01; no change of members 363(288) ‐ Director's particulars changed (5 pages)
2 January 2001	Return made up to 31/10/00; full list of members (7 pages)
2 January 2001	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 February 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
23 February 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
13 January 2000	Return made up to 31/10/99; no change of members (7 pages)
13 January 2000	Return made up to 31/10/99; no change of members (7 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
12 November 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
7 November 1997	Return made up to 31/10/97; full list of members (8 pages)
7 November 1997	Return made up to 31/10/97; full list of members (8 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
14 January 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
12 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1996	Return made up to 31/10/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1995	Return made up to 31/10/95; no change of members (6 pages)
29 November 1995	Return made up to 31/10/95; no change of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
7 September 1995	Registered office changed on 07/09/95 from: 288 hale lane edgware middx HA8 8NP (1 page)
7 September 1995	Registered office changed on 07/09/95 from: 288 hale lane edgware middx HA8 8NP (1 page)

G.R.B. Registrars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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