Grossmith Limited

Company Name	Grossmith Limited
Directors	Amanda Jane Brooke and Simon Peter Brooke
Company Status	Active
Company Number	06826299
Category	Private Limited Company
Incorporation Date	23 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mrs Amanda Jane Brooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(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	23 February 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	69 Cholmeley Crescent Highgate London N6 5EX

Secretary Name	Amanda Brooke
Nationality	British
Status	Current
Appointed	23 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	69 Cholmeley Crescent London N6 5EX

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

100 at £1	J. Grossmith & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£446,078
Cash	£12,287
Current Liabilities	£110,842

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	23 February 2024 (2 months, 2 weeks ago)
Next Return Due	9 March 2025 (10 months from now)

Charges

22 December 2010	Delivered on: 24 December 2010 Satisfied on: 19 December 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

22 December 2010

Delivered on: 24 December 2010
Satisfied on: 19 December 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 23 February 2017 with updates (5 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)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 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)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (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)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
19 December 2013	Satisfaction of charge 1 in full (3 pages)
19 December 2013	Satisfaction of charge 1 in full (3 pages)
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)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (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)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 23 February 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)
14 December 2011	Appointment of Amanda Brooke as a secretary (1 page)
14 December 2011	Appointment of Amanda Brooke as a secretary (1 page)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
6 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
6 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
25 February 2009	Director appointed amanda jane brooke (2 pages)
25 February 2009	Director appointed amanda jane brooke (2 pages)
23 February 2009	Incorporation (19 pages)
23 February 2009	Incorporation (19 pages)