Company NameIsobel Griffiths Limited
DirectorsIsobel Lyster-Todd and Peter Kenneth Lyster-Todd
Company StatusActive
Company Number01905864
CategoryPrivate Limited Company
Incorporation Date17 April 1985(36 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameIsobel Lyster-Todd
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1991(5 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Secretary NamePeter Kenneth Lyster-Todd
NationalityBritish
StatusCurrent
Appointed01 January 1991(5 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
Director NamePeter Kenneth Lyster-Todd
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1999(13 years, 11 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE

Location

Registered Address2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Isobel Lyster-todd
60.00%
Ordinary
40 at £1Peter Kenneth Lyster-todd
40.00%
Ordinary

Financials

Year2014
Net Worth£464,099
Cash£1,237,970
Current Liabilities£927,154

Accounts

Latest Accounts30 June 2020 (1 year ago)
Next Accounts Due31 March 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return1 January 2021 (6 months, 3 weeks ago)
Next Return Due15 January 2022 (5 months, 3 weeks from now)

Filing History

4 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
1 December 2020Accounts for a small company made up to 30 June 2020 (14 pages)
2 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
12 December 2019Accounts for a small company made up to 30 June 2019 (7 pages)
9 January 2019Confirmation statement made on 1 January 2019 with updates (4 pages)
11 December 2018Accounts for a small company made up to 30 June 2018 (13 pages)
8 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
29 December 2017Accounts for a small company made up to 30 June 2017 (16 pages)
6 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
9 November 2016Accounts for a small company made up to 30 June 2016 (7 pages)
9 November 2016Accounts for a small company made up to 30 June 2016 (7 pages)
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(5 pages)
16 December 2015Director's details changed for Peter Kenneth Lyster-Todd on 15 December 2014 (2 pages)
16 December 2015Director's details changed for Peter Kenneth Lyster-Todd on 15 December 2014 (2 pages)
10 November 2015Accounts for a small company made up to 30 June 2015 (7 pages)
10 November 2015Accounts for a small company made up to 30 June 2015 (7 pages)
30 January 2015Accounts for a small company made up to 30 June 2014 (7 pages)
30 January 2015Accounts for a small company made up to 30 June 2014 (7 pages)
2 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
3 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(5 pages)
15 November 2013Accounts for a small company made up to 30 June 2013 (7 pages)
15 November 2013Accounts for a small company made up to 30 June 2013 (7 pages)
3 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
3 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
15 October 2012Accounts for a small company made up to 30 June 2012 (7 pages)
15 October 2012Accounts for a small company made up to 30 June 2012 (7 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
18 November 2011Accounts for a small company made up to 30 June 2011 (9 pages)
18 November 2011Accounts for a small company made up to 30 June 2011 (9 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
11 January 2011Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages)
11 January 2011Director's details changed for Peter Kenneth Lyster-Todd on 26 November 2010 (2 pages)
11 January 2011Director's details changed for Isobel Lyster-Todd on 26 November 2010 (2 pages)
11 January 2011Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages)
11 January 2011Secretary's details changed for Peter Kenneth Lyster-Todd on 1 December 2010 (2 pages)
11 January 2011Director's details changed for Peter Kenneth Lyster-Todd on 26 November 2010 (2 pages)
11 January 2011Director's details changed for Isobel Lyster-Todd on 26 November 2010 (2 pages)
2 October 2010Accounts for a small company made up to 30 June 2010 (7 pages)
2 October 2010Accounts for a small company made up to 30 June 2010 (7 pages)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
10 December 2009Accounts for a small company made up to 30 June 2009 (7 pages)
10 December 2009Accounts for a small company made up to 30 June 2009 (7 pages)
5 January 2009Return made up to 01/01/09; full list of members (4 pages)
5 January 2009Return made up to 01/01/09; full list of members (4 pages)
12 November 2008Accounts for a small company made up to 30 June 2008 (7 pages)
12 November 2008Accounts for a small company made up to 30 June 2008 (7 pages)
1 October 2008Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
1 October 2008Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
2 January 2008Return made up to 01/01/08; full list of members (3 pages)
2 January 2008Return made up to 01/01/08; full list of members (3 pages)
30 December 2007Accounts for a small company made up to 30 June 2007 (7 pages)
30 December 2007Accounts for a small company made up to 30 June 2007 (7 pages)
8 January 2007Return made up to 01/01/07; full list of members (3 pages)
8 January 2007Return made up to 01/01/07; full list of members (3 pages)
6 December 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
6 December 2006Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 February 2006Return made up to 01/01/06; full list of members (3 pages)
13 February 2006Return made up to 01/01/06; full list of members (3 pages)
7 February 2006Director's particulars changed (1 page)
7 February 2006Director's particulars changed (1 page)
9 December 2005Accounts for a small company made up to 30 June 2005 (7 pages)
9 December 2005Accounts for a small company made up to 30 June 2005 (7 pages)
11 January 2005Return made up to 01/01/05; full list of members (7 pages)
11 January 2005Return made up to 01/01/05; full list of members (7 pages)
9 November 2004Accounts for a small company made up to 30 June 2004 (7 pages)
9 November 2004Accounts for a small company made up to 30 June 2004 (7 pages)
8 January 2004Return made up to 01/01/04; full list of members (7 pages)
8 January 2004Return made up to 01/01/04; full list of members (7 pages)
18 December 2003Accounts for a small company made up to 30 June 2003 (8 pages)
18 December 2003Accounts for a small company made up to 30 June 2003 (8 pages)
25 January 2003Accounts for a small company made up to 30 June 2002 (7 pages)
25 January 2003Accounts for a small company made up to 30 June 2002 (7 pages)
9 January 2003Return made up to 01/01/03; full list of members (7 pages)
9 January 2003Return made up to 01/01/03; full list of members (7 pages)
4 January 2002Return made up to 01/01/02; full list of members (6 pages)
4 January 2002Return made up to 01/01/02; full list of members (6 pages)
19 December 2001Accounts for a small company made up to 30 June 2001 (7 pages)
19 December 2001Accounts for a small company made up to 30 June 2001 (7 pages)
2 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
2 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001Return made up to 01/01/01; full list of members (6 pages)
11 January 2001Return made up to 01/01/01; full list of members (6 pages)
10 January 2000Return made up to 01/01/00; full list of members (6 pages)
10 January 2000Return made up to 01/01/00; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
22 December 1999Accounts for a small company made up to 30 June 1999 (6 pages)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
26 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
26 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
27 January 1999Return made up to 01/01/99; full list of members (6 pages)
27 January 1999Return made up to 01/01/99; full list of members (6 pages)
20 February 1998Accounts for a small company made up to 30 June 1997 (7 pages)
20 February 1998Accounts for a small company made up to 30 June 1997 (7 pages)
14 January 1998Return made up to 01/01/98; no change of members (4 pages)
14 January 1998Return made up to 01/01/98; no change of members (4 pages)
20 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
20 March 1997Accounts for a small company made up to 30 June 1996 (7 pages)
7 January 1997Return made up to 01/01/97; no change of members (6 pages)
7 January 1997Return made up to 01/01/97; no change of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
8 January 1996Return made up to 01/01/96; full list of members (6 pages)
8 January 1996Return made up to 01/01/96; full list of members (6 pages)
20 July 1995Accounts for a small company made up to 30 June 1994 (7 pages)
20 July 1995Accounts for a small company made up to 30 June 1994 (7 pages)