Old Church Street Accountants Ltd

Company Name	Old Church Street Accountants Ltd
Director	Geoffrey John Griggs
Company Status	Active
Company Number	02993520
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	29 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Secretary Name	Mr Geoffrey John Griggs
Nationality	British
Status	Current
Appointed	11 April 1996(1 year, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Secretary Name	Miss Amelia Griggs
Status	Current
Appointed	01 December 2009(15 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Secretary Name	Mrs Lynda Joyce Griggs
Status	Current
Appointed	12 March 2013(18 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mr Anthony Stirling Minns
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1996)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Stoney Ridge House Headley Road Grayshott Hindhead Surrey GU26 6DP

Director Name	Mrs Lynda Joyce Griggs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0RH

Director Name	Mrs Amelia Rachel Joanne Griggs
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(18 years, 3 months after company formation)
Appointment Duration	11 months (resigned 07 February 2014)
Role	Book Keeper
Country of Residence	England
Correspondence Address	66 Lynwood Grove Oppington Kent BR6 0BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	07 December 1994(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 1996)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Secretary Name	MONA Services Ltd (Corporation)
Status	Resigned
Appointed	13 October 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2009)
Correspondence Address	18 Waterloo Mansions Dover Kent CT17 9BT

Contact

Website	geoffreygriggs.com
Telephone	01689 837519
Telephone region	Orpington

Location

Registered Address	66 Lynwood Grove Orpington Kent BR6 0BH
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Mr Geoffrey John Griggs 66.67% Ordinary
100 at £0.01	Lynda Griggs 33.33% Ordinary B

Financials

Year	2014
Net Worth	£2,503
Cash	£4
Current Liabilities	£13,302

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Filing History

22 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 6 April 2019 (2 pages)
30 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 6 April 2018 (2 pages)
23 November 2018	Confirmation statement made on 13 November 2018 with updates (5 pages)
5 January 2018	Micro company accounts made up to 6 April 2017 (2 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
14 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
20 April 2016	Registered office address changed from 18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT England to 66 Lynwood Grove Orpington Kent BR6 0BH on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT England to 66 Lynwood Grove Orpington Kent BR6 0BH on 20 April 2016 (1 page)
21 January 2016	Company name changed geoffrey griggs LTD\certificate issued on 21/01/16 CONNOT ‐ Change of name notice (2 pages)
21 January 2016	Company name changed geoffrey griggs LTD\certificate issued on 21/01/16 CONNOT ‐ Change of name notice (2 pages)
19 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-15 (1 page)
19 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-15 RES15 ‐ Change company name resolution on 2015-12-15 (1 page)
18 January 2016	Registered office address changed from 66 Lynwood Grove Oppington Kent BR6 0BH to 18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 66 Lynwood Grove Oppington Kent BR6 0BH to 18 Waterloo Mansions Waterloo Crescent Dover Kent CT17 9BT on 18 January 2016 (1 page)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (5 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (5 pages)
12 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
12 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 5 April 2014 (4 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
9 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3 (5 pages)
19 May 2014	Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 3 (3 pages)
19 May 2014	Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 May 2014	Previous accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 3 (3 pages)
12 February 2014	Termination of appointment of Amelia Griggs as a director (1 page)
12 February 2014	Termination of appointment of Amelia Griggs as a director (1 page)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (2 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (5 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders (5 pages)
12 March 2013	Termination of appointment of Lynda Griggs as a director (1 page)
12 March 2013	Appointment of Ms Amelia Rachel Joanne Griggs as a director (2 pages)
12 March 2013	Appointment of Mrs Lynda Joyce Griggs as a secretary (1 page)
12 March 2013	Appointment of Ms Amelia Rachel Joanne Griggs as a director (2 pages)
12 March 2013	Appointment of Mrs Lynda Joyce Griggs as a secretary (1 page)
12 March 2013	Termination of appointment of Lynda Griggs as a director (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
24 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 January 2012	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 January 2010	Termination of appointment of Mona Services Ltd as a secretary (1 page)
12 January 2010	Termination of appointment of Mona Services Ltd as a secretary (1 page)
12 January 2010	Appointment of a secretary (1 page)
12 January 2010	Director's details changed for Lynda Joyce Griggs on 10 December 2009 (2 pages)
12 January 2010	Appointment of a secretary (1 page)
12 January 2010	Director's details changed for Lynda Joyce Griggs on 10 December 2009 (2 pages)
4 January 2010	Appointment of Miss Amelia Griggs as a secretary (1 page)
4 January 2010	Director's details changed for Lynda Joyce Griggs on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lynda Joyce Griggs on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mona Services Ltd on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mona Services Ltd on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Lynda Joyce Griggs on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Mona Services Ltd on 1 December 2009 (2 pages)
4 January 2010	Appointment of Miss Amelia Griggs as a secretary (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
15 November 2007	Return made up to 13/11/07; no change of members (7 pages)
15 November 2007	Return made up to 13/11/07; no change of members (7 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (7 pages)
22 November 2006	Return made up to 13/11/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
19 November 2004	Return made up to 13/11/04; full list of members (7 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
19 October 2004	Company name changed hattusas investments LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed hattusas investments LIMITED\certificate issued on 19/10/04 (2 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
19 November 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
19 November 2003	Return made up to 13/11/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
29 January 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
3 December 2002	Return made up to 13/11/02; full list of members (7 pages)
3 December 2002	Return made up to 13/11/02; full list of members (7 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
15 November 2001	Return made up to 13/11/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
17 July 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
12 February 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
22 November 2000	Return made up to 13/11/00; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 November 1999	Return made up to 13/11/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (1 page)
19 October 1999	Accounts for a small company made up to 30 April 1999 (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 November 1998	Return made up to 13/11/98; no change of members (4 pages)
18 November 1998	Return made up to 13/11/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 December 1997	Return made up to 13/11/97; full list of members (6 pages)
1 December 1997	Return made up to 13/11/97; full list of members (6 pages)
2 December 1996	Return made up to 13/11/96; full list of members (6 pages)
2 December 1996	Return made up to 13/11/96; full list of members (6 pages)
18 September 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
18 September 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
23 July 1996	Full accounts made up to 31 October 1995 (12 pages)
23 July 1996	Full accounts made up to 31 October 1995 (12 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (1 page)
16 May 1996	Company name changed m m & k investments LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed m m & k investments LIMITED\certificate issued on 17/05/96 (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
4 July 1995	Accounting reference date notified as 31/10 (1 page)
4 July 1995	Accounting reference date notified as 31/10 (1 page)
23 November 1994	Incorporation (17 pages)
23 November 1994	Incorporation (17 pages)

Old Church Street Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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