GIA Foley & Co Limited

Company Name	GIA Foley & Co Limited
Director	Darrell Martin Foley
Company Status	Active
Company Number	06444004
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Previous Names	DM Foley & Co Limited and Barry Paydon & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Secretary Name	Mr Darrell Martin Foley
Nationality	British
Status	Current
Appointed	12 March 2008(3 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Mr Darrell Martin Foley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(1 year, 4 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX

Director Name	Barry Harvey Paydon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thorplands Sarratt Lane, Loudwater Rickmansworth Hertfordshire WD3 4AD

Director Name	Mr Peter John Joseph De Laubenque
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2014(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	barrypaydonassociates.com
Telephone	020 89548151
Telephone region	London

Location

Registered Address	West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Darrel Martin Foley 50.00% Ordinary A
100 at £1	Peter De Laubenque 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£16,847
Current Liabilities	£58,746

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

17 April 2018	Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
12 July 2022	Registered office address changed from Suite 25, Barkat House 116 - 118 Finchley Road London NW3 5HT England to West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX on 12 July 2022 (1 page)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
14 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
31 March 2020	Compulsory strike-off action has been discontinued (1 page)
29 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 November 2019	Registered office address changed from C/O Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ England to Suite 25, Barkat House 116 - 118 Finchley Road London NW3 5HT on 2 November 2019 (1 page)
23 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
17 April 2018	Registration of charge 064440040001, created on 17 April 2018 (22 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
30 March 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 30 March 2017 (1 page)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
30 March 2017	Registered office address changed from C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Suite 215 42 - 44 Clarendon Road Watford Hertfordshire WD17 1JJ on 30 March 2017 (1 page)
2 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
2 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
19 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200 (4 pages)
3 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200 (4 pages)
3 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 200 (4 pages)
24 November 2014	Termination of appointment of Peter John Joseph De Laubenque as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Peter John Joseph De Laubenque as a director on 24 November 2014 (1 page)
2 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Appointment of Mr Peter John Joseph De Laubenque as a director (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 (3 pages)
1 July 2014	Appointment of Mr Peter John Joseph De Laubenque as a director (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 200 (3 pages)
3 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW on 3 February 2014 (1 page)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (3 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (3 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Director's details changed for Mr Darrell Martin Foley on 1 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mr Darrell Foley on 1 August 2013 (1 page)
2 August 2013	Secretary's details changed for Mr Darrell Foley on 1 August 2013 (1 page)
2 August 2013	Secretary's details changed for Mr Darrell Foley on 1 August 2013 (1 page)
2 August 2013	Director's details changed for Mr Darrell Martin Foley on 1 August 2013 (2 pages)
10 March 2013	Secretary's details changed for Mr Darrell Foley on 10 March 2013 (2 pages)
10 March 2013	Director's details changed for Mr Darrell Foley on 10 March 2013 (2 pages)
10 March 2013	Secretary's details changed for Mr Darrell Foley on 10 March 2013 (2 pages)
10 March 2013	Director's details changed for Mr Darrell Foley on 10 March 2013 (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 February 2012	Registered office address changed from Dunluce House 4-8a Canfield Gardens London NW6 3BS on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from Dunluce House 4-8a Canfield Gardens London NW6 3BS on 29 February 2012 (1 page)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 January 2011	Secretary's details changed for Mr Darrell Foley on 15 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Mr Darrell Foley on 15 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Darrell Foley on 15 December 2010 (2 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Darrell Foley on 15 December 2010 (2 pages)
11 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009	Appointment terminated director barry paydon (1 page)
27 April 2009	Appointment terminated director barry paydon (1 page)
21 April 2009	Director appointed mr darrell martin foley (1 page)
21 April 2009	Director appointed mr darrell martin foley (1 page)
2 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
2 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 January 2009	Return made up to 01/01/09; full list of members (5 pages)
14 January 2009	Return made up to 01/01/09; full list of members (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from 7 church cottages, great gaddesden, hemel hempstead hertfordshire HP1 3BU (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 7 church cottages, great gaddesden, hemel hempstead hertfordshire HP1 3BU (1 page)
11 April 2008	Director appointed barry paydon (1 page)
11 April 2008	Director appointed barry paydon (1 page)
27 March 2008	Secretary appointed darren foley (1 page)
27 March 2008	Secretary appointed darren foley (1 page)
21 February 2008	Company name changed dm foley & co LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed dm foley & co LIMITED\certificate issued on 21/02/08 (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
4 December 2007	Incorporation (6 pages)
4 December 2007	Incorporation (6 pages)

GIA Foley & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London