Griffiths & Douglas Consulting Limited

Company Name	Griffiths & Douglas Consulting Limited
Director	Rosalind Griffiths
Company Status	Active
Company Number	04713025
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Previous Name	Employment Cafe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rosalind Griffiths
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Manager
Correspondence Address	77 Salford Road London SW2 4BE

Secretary Name	Gloriana Marks De Chabris
Nationality	Canadian
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Dartmouth Street London SW1H 9BL

Secretary Name	Noel Griffiths
Nationality	British
Status	Resigned
Appointed	12 April 2004(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 03 June 2019)
Role	Care Worker
Correspondence Address	77 Salford Road London SW2 4BE

Contact

Website	employment-cafe.co.uk

Location

Registered Address	77 Salford Road London SW2 4BE
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

2 at £1	Ms Rosalind Griffiths 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,393
Current Liabilities	£9,810

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

15 June 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
27 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
2 September 2019	Termination of appointment of Noel Griffiths as a secretary on 3 June 2019 (1 page)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
4 July 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
13 June 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
5 June 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Director's details changed for Rosalind Griffiths on 9 May 2016 (2 pages)
23 May 2016	Director's details changed for Rosalind Griffiths on 9 May 2016 (2 pages)
23 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
16 May 2016	Secretary's details changed for Noel Griffiths on 9 May 2016 (1 page)
16 May 2016	Secretary's details changed for Noel Griffiths on 9 May 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Administrative restoration application (3 pages)
21 May 2015	Administrative restoration application (3 pages)
21 May 2015	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (14 pages)
21 May 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
21 May 2015	Registered office address changed from 64 Railton Road London SE24 0LF to 77 Salford Road London SW2 4BE on 21 May 2015 (2 pages)
21 May 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
21 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (14 pages)
21 May 2015	Registered office address changed from 64 Railton Road London SE24 0LF to 77 Salford Road London SW2 4BE on 21 May 2015 (2 pages)
21 May 2015	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (14 pages)
21 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (14 pages)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
3 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 26/03/09; full list of members (3 pages)
11 May 2009	Return made up to 26/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 March 2008	Return made up to 26/03/08; full list of members (3 pages)
29 March 2008	Return made up to 26/03/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 26/03/07; no change of members (2 pages)
15 May 2007	Return made up to 26/03/07; no change of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 June 2006	Return made up to 26/03/06; no change of members (2 pages)
2 June 2006	Return made up to 26/03/06; no change of members (2 pages)
27 April 2005	Return made up to 26/03/05; full list of members (5 pages)
27 April 2005	Return made up to 26/03/05; full list of members (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004	Return made up to 26/03/04; full list of members (5 pages)
7 June 2004	Return made up to 26/03/04; full list of members (5 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New secretary appointed (2 pages)
26 March 2003	Incorporation (8 pages)
26 March 2003	Incorporation (8 pages)

Griffiths & Douglas Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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