Griffoul Limited

Company Name	Griffoul Limited
Director	Rosemarie Joyce Stern
Company Status	Active
Company Number	03279739
Category	Private Limited Company
Incorporation Date	18 November 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rosemarie Joyce Stern
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(same day as company formation)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	29 South Grove House Highgate West Hill London N6 6LR

Director Name	Mr Harry Stern
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Highgate Avenue London N6 5SB

Director Name	John Charles Hill
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 South Grove House Southgrove Highgate London N6 6LR

Secretary Name	Mr Harry Stern
Nationality	British
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Highgate Avenue London N6 5SB

Secretary Name	John Charles Hill
Nationality	British
Status	Resigned
Appointed	12 April 1999(2 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 South Grove House Southgrove Highgate London N6 6LR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	John Charles Hill 50.00% Ordinary
1 at £1	Rosemarie Joyce Stern 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 30 November 2020 (2 pages)
1 December 2020	Cessation of John Charles Hill as a person with significant control on 30 August 2020 (1 page)
14 October 2020	Termination of appointment of John Charles Hill as a director on 30 August 2020 (1 page)
14 October 2020	Termination of appointment of John Charles Hill as a secretary on 30 August 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
22 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
4 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (1 page)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (1 page)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
12 December 2011	Accounts for a dormant company made up to 30 November 2011 (1 page)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 December 2010	Accounts for a dormant company made up to 30 November 2010 (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
17 December 2009	Accounts for a dormant company made up to 30 November 2009 (1 page)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
9 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
19 November 2007	Return made up to 18/11/07; full list of members (2 pages)
12 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
22 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
23 November 2004	Return made up to 18/11/04; full list of members (5 pages)
23 November 2004	Return made up to 18/11/04; full list of members (5 pages)
15 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
15 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 December 2003	Return made up to 18/11/03; full list of members (5 pages)
2 December 2003	Return made up to 18/11/03; full list of members (5 pages)
9 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
9 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
5 February 2003	Return made up to 18/11/02; full list of members (5 pages)
5 February 2003	Return made up to 18/11/02; full list of members (5 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
19 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
7 December 2001	Return made up to 18/11/01; full list of members (5 pages)
7 December 2001	Return made up to 18/11/01; full list of members (5 pages)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
7 August 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
12 December 2000	Return made up to 18/11/00; full list of members (5 pages)
12 December 2000	Return made up to 18/11/00; full list of members (5 pages)
5 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
5 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1999	Return made up to 18/11/99; full list of members (5 pages)
10 December 1999	Return made up to 18/11/99; full list of members (5 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
21 May 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
17 November 1998	Return made up to 18/11/98; full list of members (7 pages)
17 November 1998	Return made up to 18/11/98; full list of members (7 pages)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Return made up to 18/11/97; full list of members (7 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Return made up to 18/11/97; full list of members (7 pages)
22 December 1997	Accounts for a dormant company made up to 30 November 1997 (2 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Accounts for a dormant company made up to 30 November 1997 (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
4 February 1997	Registered office changed on 04/02/97 from: 21 bedford square london WC1B 3HH (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 21 bedford square london WC1B 3HH (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed;new director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 November 1996	Company name changed evedale LIMITED\certificate issued on 25/11/96 (2 pages)
22 November 1996	Company name changed evedale LIMITED\certificate issued on 25/11/96 (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 120 east road london N1 6AA (1 page)
18 November 1996	Incorporation (15 pages)
18 November 1996	Incorporation (15 pages)

Griffoul Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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