GFM Financial Services Limited

Company Name	GFM Financial Services Limited
Directors	Marcia Eve Kingsley and Nigel Kingsley
Company Status	Active
Company Number	02358240
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Marcia Eve Kingsley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(31 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	31 March 2007(18 years after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mrs Sarah Jane Embleton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 September 1991)
Role	Company Director
Correspondence Address	14 Chandlers Way Hertford Hertfordshire SG14 2EB

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	16 years (resigned 31 March 2007)
Role	Tax Consultant
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Mrs Sarah Jane Embleton
Nationality	British
Status	Resigned
Appointed	10 March 1991(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 September 1991)
Role	Company Director
Correspondence Address	14 Chandlers Way Hertford Hertfordshire SG14 2EB

Secretary Name	Mr Nigel Kingsley
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2007)
Role	Tax Consultant
Correspondence Address	1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	David Anthony Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 1997)
Role	Independent Financial Adviser
Correspondence Address	12 Dale Close Barnet Hertfordshire EN5 1BH

Location

Registered Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Marcia Eve Kingsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,101,050
Cash	£424,331

Accounts

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

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

1 April 2020	Appointment of Mr Nigel Kingsley as a director on 1 April 2020 (2 pages)
1 April 2020	Notification of Nigel Kingsley as a person with significant control on 1 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 2 (4 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 2 (4 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 March 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 16 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
24 April 2009	Amended accounts made up to 31 March 2008 (5 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 May 2008	Return made up to 10/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2008	Return made up to 10/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2008	Secretary's change of particulars / grosvenor financial nominees LIMITED / 01/07/2007 (1 page)
29 April 2008	Director's change of particulars / marcia kingsley / 01/07/2007 (1 page)
29 April 2008	Secretary's change of particulars / grosvenor financial nominees LIMITED / 01/07/2007 (1 page)
29 April 2008	Director's change of particulars / marcia kingsley / 01/07/2007 (1 page)
29 April 2008	Appointment terminated director nigel kingsley (1 page)
29 April 2008	Appointment terminated director nigel kingsley (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 10/03/07; full list of members (2 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Return made up to 10/03/07; full list of members (2 pages)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
4 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 March 2006	Return made up to 10/03/06; full list of members (7 pages)
28 March 2006	Return made up to 10/03/06; full list of members (7 pages)
18 March 2005	Return made up to 10/03/05; full list of members (7 pages)
18 March 2005	Return made up to 10/03/05; full list of members (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 May 2004	Return made up to 10/03/04; full list of members (7 pages)
12 May 2004	Return made up to 10/03/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 April 2003	Return made up to 10/03/03; full list of members (7 pages)
2 April 2003	Return made up to 10/03/03; full list of members (7 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
27 April 1999	Return made up to 10/03/99; full list of members (8 pages)
27 April 1999	Return made up to 10/03/99; full list of members (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 March 1998	Return made up to 10/03/98; no change of members (6 pages)
12 March 1998	Return made up to 10/03/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
29 June 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
14 March 1997	Return made up to 10/03/97; no change of members (6 pages)
14 March 1997	Return made up to 10/03/97; no change of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
13 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1996	Return made up to 10/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 1995	Return made up to 10/03/95; no change of members (8 pages)
20 April 1995	Return made up to 10/03/95; no change of members (8 pages)

GFM Financial Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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