| Company Name | Griffin House Interiors Limited |
|---|---|
| Directors | Alison Karen Pearce and Gary Charles Pearce |
| Company Status | Active |
| Company Number | 04343857 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2001(22 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Alison Karen Pearce |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 24 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Mr Gary Charles Pearce |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | England |
| Correspondence Address | 24 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Secretary Name | Mrs Alison Karen Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2001(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 24 Woodside Avenue Walton On Thames Surrey KT12 5LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Woodside Avenue Walton On Thames Surrey KT12 5LG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alison Karen Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | Gary Charles Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,054 |
| Cash | £166,802 |
| Current Liabilities | £63,521 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (7 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 24 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 11 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 3 March 2022 | Registered office address changed from C/O Byrne Palmer & Co 14 Queens Road Hersham, Walton-on-Thames Surrey KT12 5LS to 24 Woodside Avenue Walton on Thames Surrey KT12 5LG on 3 March 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 19 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Gary Charles Pearce on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Gary Charles Pearce on 6 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alison Karen Pearce on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Gary Charles Pearce on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Alison Karen Pearce on 6 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alison Karen Pearce on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Mrs Alison Karen Pearce on 6 January 2010 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alison Karen Pearce on 6 January 2010 (1 page) |
| 6 January 2010 | Director's details changed for Mrs Alison Karen Pearce on 6 January 2010 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (10 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (10 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 9 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 February 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 February 2006 | Return made up to 20/12/05; full list of members
|
| 22 February 2006 | Return made up to 20/12/05; full list of members
|
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 20 December 2001 | Incorporation (18 pages) |
| 20 December 2001 | Incorporation (18 pages) |