| Company Name | Philippa Gimlette Limited |
|---|---|
| Director | Philippa Jane Gimlette |
| Company Status | Active |
| Company Number | 04593313 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Philippa Jane Gimlette |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Art Director And Clothes Styli |
| Country of Residence | England |
| Correspondence Address | 69 Nasmyth Street London W6 0HA |
| Secretary Name | John Eliot Gimlette |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2002(1 week after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 47 Gorst Road London Sw11 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sapphire House 73 St. Margarets Avenue London N20 9LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £65,950 |
| Gross Profit | £56,297 |
| Net Worth | £64,490 |
| Cash | £122,972 |
| Current Liabilities | £81,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 9 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 19 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 3 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 13 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 13 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 December 2009 | Director's details changed for Philippa Jane Gimlette on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Philippa Jane Gimlette on 21 December 2009 (2 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 116 totteridge lane london N20 8JH (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 116 totteridge lane london N20 8JH (1 page) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 18/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 18/11/07; no change of members (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 February 2004 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
| 9 January 2003 | Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 116 totteridge lane london N20 8JH (1 page) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 116 totteridge lane london N20 8JH (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Incorporation (15 pages) |
| 18 November 2002 | Incorporation (15 pages) |