J. Grossmith & Son Limited

Company Name	J. Grossmith & Son Limited
Directors	Amanda Jane Brooke and Simon Peter Brooke
Company Status	Active
Company Number	06330185
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Previous Names	Cityside Limited and J. Grossmith Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amanda Jane Brooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 August 2007(5 days after company formation)
Appointment Duration	16 years, 9 months
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	06 August 2007(5 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company 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	06 August 2007(5 days after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Cholmeley Crescent Highgate London N6 5EX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(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

1 at £1	Miss Catherine Brooke 25.00% Ordinary
1 at £1	Miss Eleanor Brooke 25.00% Ordinary
1 at £1	Mrs Amanda Jane Brooke 25.00% Ordinary
1 at £1	Simon Peter Brooke 25.00% Ordinary

Financials

Year	2014
Net Worth	-£19,277
Cash	£194
Current Liabilities	£70,889

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 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 4 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 4 (5 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 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 1 August 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 August 2011	Director's details changed for Simon Peter Brooke on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for Simon Peter Brooke on 1 August 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Simon Peter Brooke on 1 August 2011 (2 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)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
25 February 2009	Ad 01/02/09-28/02/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
25 February 2009	Ad 01/02/09-28/02/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
24 February 2009	Company name changed J. grossmith LIMITED\certificate issued on 26/02/09 (2 pages)
24 February 2009	Company name changed J. grossmith LIMITED\certificate issued on 26/02/09 (2 pages)
25 September 2008	Return made up to 01/08/08; full list of members (3 pages)
25 September 2008	Return made up to 01/08/08; full list of members (3 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)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
28 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
28 September 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
28 August 2007	Registered office changed on 28/08/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
28 August 2007	Registered office changed on 28/08/07 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
14 August 2007	Company name changed cityside LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed cityside LIMITED\certificate issued on 14/08/07 (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 41 chalton street london NW1 1JD (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 41 chalton street london NW1 1JD (1 page)
1 August 2007	Incorporation (17 pages)
1 August 2007	Incorporation (17 pages)

J. Grossmith & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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