London
SW1V 2NB
Secretary Name | Mrs Fiona Harrison |
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Nationality | British |
Status | Current |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 94 Tachbrook Street London SW1V 2NB |
Director Name | Mr Oliver George Lindley Harrison |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Picture Framing Sales |
Country of Residence | England |
Correspondence Address | 304 Kensal Road London W10 5BE |
Director Name | Mrs Fiona Mary Harrison |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2022(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 94 Tachbrook Street Tachbrook Street London SW1V 2NB |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Website | ghframing.com |
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Email address | [email protected] |
Telephone | 020 89694599 |
Telephone region | London |
Registered Address | 304 Kensal Road London W10 5BE |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
100 at £1 | Graham Lindley Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,086 |
Cash | £50,804 |
Current Liabilities | £100,268 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
10 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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29 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
19 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
13 May 2022 | Appointment of Mrs Fiona Mary Harrison as a director on 30 April 2022 (2 pages) |
2 March 2022 | Notification of Fiona Mary Harrison as a person with significant control on 1 January 2022 (2 pages) |
16 January 2022 | Notification of Oliver George Lindley Harrison as a person with significant control on 1 April 2021 (2 pages) |
16 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
30 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
14 April 2021 | Appointment of Mr Oliver George Lindley Harrison as a director on 31 March 2021 (2 pages) |
9 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
5 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 September 2013 | Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page) |
12 September 2013 | Registered office address changed from 304 Kensal Road London W10 5BE England on 12 September 2013 (1 page) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 August 2011 | Resolutions
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11 August 2011 | Resolutions
|
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Fiona Harrison on 5 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Graham Lindley Harrison on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Graham Lindley Harrison on 18 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Graham Lindley Harrison on 18 December 2009 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from studios 5 6 7 &11 81 southern row london W10 5AL (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from studios 5 6 7 &11 81 southern row london W10 5AL (1 page) |
18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
13 November 2007 | Resolutions
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13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
13 November 2007 | Resolutions
|
29 June 2007 | Registered office changed on 29/06/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page) |
7 March 2007 | Return made up to 22/12/06; full list of members (2 pages) |
7 March 2007 | Return made up to 22/12/06; full list of members (2 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
18 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
18 December 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
22 January 2006 | Ad 28/02/05--------- £ si 100@1=100 (1 page) |
22 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
22 January 2006 | Ad 28/02/05--------- £ si 100@1=100 (1 page) |
22 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
9 April 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 April 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
22 December 2004 | Incorporation (15 pages) |
22 December 2004 | Incorporation (15 pages) |