| Company Name | Grossmith Supply Company Limited |
|---|---|
| Directors | Amanda Jane Brooke and Simon Peter Brooke |
| Company Status | Active |
| Company Number | 05985419 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
| Previous Name | Brooke Cpa Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Amanda Jane Brooke |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Cholmeley Crescent Highgate London N6 5EX |
| Director Name | Mr Simon Peter Brooke |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Chartered Surveyor & Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Cholmeley Crescent Highgate London N6 5EX |
| Secretary Name | Mrs Amanda Jane Brooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Cholmeley Crescent Highgate London N6 5EX |
| Director Name | Timothy Andrew Ayre |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 September 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 14 Ridgmont Road St Albans Hertfordshire AL1 3AF |
| Director Name | Mr David Phillip John |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 August 2009) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 27 Melville Road Barnes London SW13 9RH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | grossmithlondon.com |
|---|---|
| Telephone | 020 73550355 |
| Telephone region | London |
Location
| Registered Address | 6 Deanery Street London W1K 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | J Grossmith & Son LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,915 |
| Cash | £1,029 |
| Current Liabilities | £92,169 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Director's details changed for Simon Peter Brooke on 3 December 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Simon Peter Brooke on 3 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for Simon Peter Brooke on 3 December 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Memorandum and Articles of Association (13 pages) |
| 14 April 2010 | Memorandum and Articles of Association (13 pages) |
| 11 April 2010 | Company name changed brooke cpa LIMITED\certificate issued on 11/04/10
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| 11 April 2010 | Change of name notice (2 pages) |
| 11 April 2010 | Change of name notice (2 pages) |
| 11 April 2010 | Company name changed brooke cpa LIMITED\certificate issued on 11/04/10
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| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Simon Peter Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Amanda Jane Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Amanda Jane Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Simon Peter Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Simon Peter Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Amanda Jane Brooke on 1 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Appointment terminated director timothy ayre (1 page) |
| 17 September 2009 | Appointment terminated director timothy ayre (1 page) |
| 4 September 2009 | Appointment terminated director david john (1 page) |
| 4 September 2009 | Appointment terminated director david john (1 page) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 27 November 2007 | Ad 21/12/06-20/11/07 £ si 1@1 (2 pages) |
| 27 November 2007 | Ad 21/12/06-20/11/07 £ si 1@1 (2 pages) |
| 22 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 15 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 1 November 2006 | Incorporation (17 pages) |
| 1 November 2006 | Incorporation (17 pages) |