NPFA Services Limited

Company Name	NPFA Services Limited
Directors	Jeremy Guy Wilmot Hammond and Helen Griffiths
Company Status	Active
Company Number	02112188
Category	Private Limited Company
Incorporation Date	18 March 1987(37 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Jeremy Guy Wilmot Hammond
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2003(16 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dial House Longwater Road Eversley Hook Hampshire RG27 0NW

Director Name	Miss Helen Griffiths
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 December 2012(25 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2d Woodstock Studios Woodstock Grove London W12 8LE

Secretary Name	Miss Helen Griffiths
Status	Current
Appointed	01 January 2013(25 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Unit 2d Woodstock Studios Woodstock Grove London W12 8LE

Director Name	Peter George Reddick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2001)
Role	Chartered Surveyor
Correspondence Address	Cherry Tree Cottage Newdigate Gate Beare Green Dorking Surrey RH5 4QB

Director Name	Mrs Valerie Hopkins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1992)
Role	Company Director
Correspondence Address	48 Glebe Road Barnes London SW13 0ED

Director Name	Gyles Daubeney Brandreth
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	40 Castlenau London SW13 9BU

Director Name	David John Gwynne James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 13 June 1997)
Role	Management Consultant
Correspondence Address	Whiteways White Notley Witham Essex Cmw 1se

Director Name	Mr Christopher Maurice Laing
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2000)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	Abbotshay Farm Tanyard Lane Ayot St Lawrence Welwyn Herts AL6 9BS

Director Name	Brian Laurie Murgairoyd
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 23 May 1991)
Role	Farmer
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Radojka Maccario
Nationality	British
Status	Resigned
Appointed	10 May 1991(4 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 March 1992)
Role	Company Director
Correspondence Address	16 Byam Street Fulham London SW6 2RF

Secretary Name	Mrs Helen Hays
Nationality	British
Status	Resigned
Appointed	04 March 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 1993)
Role	Administrator
Correspondence Address	Pear Tree Cottage 52 West Street Long Buckby Northampton Northamptonshire NN6 7QE

Secretary Name	Christopher William Baker
Nationality	British
Status	Resigned
Appointed	10 May 1993(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Avenue Road Erith Kent DA8 3AT

Director Name	Mrs Alison Frances Moore-Gwyn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(6 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Phillimore Terrace Allen Street London W8 6BJ

Secretary Name	Jennifer Anne Holme
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	13 Bray Crescent London SE16 6AN

Director Name	Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	317 Bluewater House Smugglers Way London SW18 1ED

Secretary Name	Kostana Azmi
Nationality	Yugoslav
Status	Resigned
Appointed	01 October 2001(14 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	16a Priory Road High Wycombe Buckinghamshire HP13 6SL

Secretary Name	Jennifer Anne Holme
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	13 Bray Crescent London SE16 6AN

Secretary Name	Mrs Alison Frances Moore-Gwyn
Nationality	British
Status	Resigned
Appointed	09 July 2008(21 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Phillimore Terrace Allen Street London W8 6BJ

Contact

Website	www.npfa.org
Telephone	020 74272110
Telephone region	London

Location

Registered Address	Unit 2d Woodstock Studios Woodstock Grove London W12 8LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£500,000
Gross Profit	£95,422
Net Worth	£13,991
Cash	£61,594
Current Liabilities	£47,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016	Director's details changed for Miss Helen Griffiths on 1 January 2016 (2 pages)
27 May 2016	Secretary's details changed for Miss Helen Griffiths on 1 January 2016 (1 page)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 30,000 (4 pages)
27 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 30,000 (4 pages)
27 May 2016	Director's details changed for Miss Helen Griffiths on 1 January 2016 (2 pages)
27 May 2016	Secretary's details changed for Miss Helen Griffiths on 1 January 2016 (1 page)
18 December 2015	Registered office address changed from 15 Crinan Street London Uk N1 9SQ to Unit 2D Woodstock Studios Woodstock Grove London W12 8LE on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 15 Crinan Street London Uk N1 9SQ to Unit 2D Woodstock Studios Woodstock Grove London W12 8LE on 18 December 2015 (1 page)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 30,000 (5 pages)
1 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 30,000 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 30,000 (5 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 30,000 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (9 pages)
9 April 2014	Full accounts made up to 31 December 2013 (9 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Full accounts made up to 31 December 2012 (9 pages)
10 May 2013	Full accounts made up to 31 December 2012 (9 pages)
15 January 2013	Termination of appointment of Alison Moore-Gwyn as a director (1 page)
15 January 2013	Appointment of Miss Helen Griffiths as a secretary (2 pages)
15 January 2013	Appointment of Miss Helen Griffiths as a director (2 pages)
15 January 2013	Termination of appointment of Alison Moore-Gwyn as a secretary (1 page)
15 January 2013	Appointment of Miss Helen Griffiths as a secretary (2 pages)
15 January 2013	Termination of appointment of Alison Moore-Gwyn as a director (1 page)
15 January 2013	Termination of appointment of Alison Moore-Gwyn as a secretary (1 page)
15 January 2013	Appointment of Miss Helen Griffiths as a director (2 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Registered office address changed from 100 Christian Street London E1 1RS Uk on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 100 Christian Street London E1 1RS Uk on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 100 Christian Street London E1 1RS Uk on 2 June 2010 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from 2D woodstock studios 36 woodstock grove london W12 8LE (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Location of debenture register (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 2D woodstock studios 36 woodstock grove london W12 8LE (1 page)
12 May 2009	Location of register of members (1 page)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
10 July 2008	Secretary appointed mrs alison frances moore-gwyn (1 page)
10 July 2008	Secretary appointed mrs alison frances moore-gwyn (1 page)
9 July 2008	Appointment terminated secretary jennifer holme (1 page)
9 July 2008	Appointment terminated secretary jennifer holme (1 page)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
16 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007	Return made up to 10/05/07; full list of members (2 pages)
11 May 2007	Return made up to 10/05/07; full list of members (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: stanley house st chads place london WC1X 9HH (1 page)
10 December 2006	Registered office changed on 10/12/06 from: stanley house st chads place london WC1X 9HH (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 June 2004	Return made up to 10/05/04; full list of members (7 pages)
7 June 2004	Return made up to 10/05/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
19 May 2003	Return made up to 10/05/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
12 July 2002	New secretary appointed (2 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 March 2002	New director appointed (3 pages)
11 March 2002	New director appointed (3 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director resigned (7 pages)
6 June 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director resigned (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
29 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
2 March 2000	Full accounts made up to 31 December 1998 (9 pages)
2 March 2000	Full accounts made up to 31 December 1998 (9 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 May 1999	Return made up to 10/05/99; full list of members (6 pages)
19 May 1999	Return made up to 10/05/99; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 May 1997	Return made up to 10/05/97; no change of members (4 pages)
22 May 1997	Return made up to 10/05/97; no change of members (4 pages)
23 July 1996	Company name changed npfa playground services LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed npfa playground services LIMITED\certificate issued on 24/07/96 (2 pages)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1996	Return made up to 10/05/96; no change of members (6 pages)
30 April 1996	Return made up to 10/05/96; no change of members (6 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)
16 May 1995	Return made up to 10/05/95; full list of members (6 pages)

NPFA Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London