London
NW1 6TL
Secretary Name | Dr Rhiannon Prys Owen |
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Status | Current |
Appointed | 01 March 2012(17 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 107 Bell Street London NW1 6TL |
Secretary Name | Kate Elinor Margaret Griffin |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 40a Arkwright Road London NW3 6BH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 107 Bell Street London NW1 6TL |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Albert Sidney Griffin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£45,591 |
Cash | £3,341 |
Current Liabilities | £58,447 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 17 June 2024 (2 months from now) |
5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
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20 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
19 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Appointment of Dr Rhiannon Prys Owen as a secretary (1 page) |
8 March 2012 | Appointment of Dr Rhiannon Prys Owen as a secretary (1 page) |
8 March 2012 | Termination of appointment of Kate Griffin as a secretary (1 page) |
8 March 2012 | Termination of appointment of Kate Griffin as a secretary (1 page) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Director's details changed for Albert Sidney Griffin on 2 January 2011 (2 pages) |
24 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Director's details changed for Albert Sidney Griffin on 2 January 2011 (2 pages) |
24 June 2011 | Director's details changed for Albert Sidney Griffin on 2 January 2011 (2 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Albert Sidney Griffin on 1 December 2009 (2 pages) |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Albert Sidney Griffin on 1 December 2009 (2 pages) |
16 June 2010 | Director's details changed for Albert Sidney Griffin on 1 December 2009 (2 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
19 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
19 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
12 June 2008 | Director's change of particulars / albert griffin / 01/01/2008 (1 page) |
12 June 2008 | Director's change of particulars / albert griffin / 01/01/2008 (1 page) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
8 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
30 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
10 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
10 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
25 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
25 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
18 August 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
18 August 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
4 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
4 July 2003 | Return made up to 03/06/03; full list of members (6 pages) |
24 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
24 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
12 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
12 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
12 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
12 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
30 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
5 February 2000 | Registered office changed on 05/02/00 from: 107 bell street london NW1 6TL (1 page) |
5 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
5 February 2000 | Full accounts made up to 31 May 1999 (6 pages) |
5 February 2000 | Registered office changed on 05/02/00 from: 107 bell street london NW1 6TL (1 page) |
1 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 03/06/99; no change of members (4 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: 41 stamford hill london N16 5SR (1 page) |
1 July 1999 | Registered office changed on 01/07/99 from: 41 stamford hill london N16 5SR (1 page) |
7 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
7 December 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
25 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
25 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
30 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
27 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
30 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
30 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
1 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
19 June 1995 | Return made up to 03/06/95; full list of members
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19 June 1995 | Return made up to 03/06/95; full list of members
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