Guy Darrells Limited

Company Name	Guy Darrells Limited
Director	Geoffrey Spiro
Company Status	Active
Company Number	04400520
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Geoffrey Spiro
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Acacia Road London NW8 6AN

Secretary Name	Linda June Spiro
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	21 Acacia Road London NW8 6AN

Director Name	Linda June Spiro
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Secretary
Correspondence Address	21 Acacia Road London NW8 6AN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	clothing-clearance.com

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Spiro 50.00% Ordinary
1 at £1	Linda Julie Spiro 50.00% Ordinary

Financials

Year	2014
Net Worth	£314,229
Cash	£401,114
Current Liabilities	£256,134

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
30 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
21 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
16 September 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 September 2021	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021 (1 page)
21 June 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
10 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
30 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
23 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
29 November 2013	Previous accounting period extended from 31 December 2012 to 30 September 2013 (2 pages)
29 November 2013	Previous accounting period extended from 31 December 2012 to 30 September 2013 (2 pages)
28 October 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
28 October 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
13 October 2011	Registered office address changed from Langley House Park Road East Finvhley London N2 8EX on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Langley House Park Road East Finvhley London N2 8EX on 13 October 2011 (1 page)
13 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
13 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 May 2009	Return made up to 21/03/09; full list of members (5 pages)
19 May 2009	Return made up to 21/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 July 2008	Return made up to 21/03/08; full list of members (5 pages)
2 July 2008	Return made up to 21/03/08; full list of members (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 July 2007	Return made up to 21/03/07; full list of members (5 pages)
10 July 2007	Return made up to 21/03/07; full list of members (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
25 January 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 March 2006	Return made up to 21/03/06; full list of members (5 pages)
31 March 2006	Return made up to 21/03/06; full list of members (5 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2005	Return made up to 21/03/05; full list of members (5 pages)
28 April 2005	Return made up to 21/03/05; full list of members (5 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 May 2004	Secretary's particulars changed (1 page)
8 May 2004	Secretary's particulars changed (1 page)
23 April 2004	Return made up to 21/03/04; full list of members (5 pages)
23 April 2004	Return made up to 21/03/04; full list of members (5 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 October 2003	Return made up to 21/03/03; full list of members (5 pages)
9 October 2003	Return made up to 21/03/03; full list of members (5 pages)
6 October 2003	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Ad 21/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2003	Director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 61 chandos place london WC2N 4HG (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 61 chandos place london WC2N 4HG (1 page)
24 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
24 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed;new director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
21 March 2002	Incorporation (15 pages)
21 March 2002	Incorporation (15 pages)

Guy Darrells Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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