| Company Name | Giles Foreman Ltd |
|---|---|
| Director | Giles Foreman |
| Company Status | Active |
| Company Number | 07648083 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85520 | Cultural education |
Director
| Director Name | Mr Giles Foreman |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, Tivoli Apartments Woodside Grange Road London N12 8SP |
Contact
| Website | www.gilesforeman.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74373175 |
| Telephone region | London |
Location
| Registered Address | Flat 2, Tivoli Apartments Woodside Grange Road London N12 8SP |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Giles Foreman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 3 August 2022 | Change of details for Mr Giles Foreman as a person with significant control on 3 August 2016 (2 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 February 2022 | Change of details for Mr Giles Foreman as a person with significant control on 26 January 2022 (2 pages) |
| 31 January 2022 | Director's details changed for Mr Giles Foreman on 26 January 2022 (2 pages) |
| 26 January 2022 | Director's details changed for Mr Giles Foreman on 26 January 2022 (2 pages) |
| 28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 14 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 24 June 2021 | Registered office address changed from 2a Royalty Mews 22-25 Dean St (Basement) London W1D 3AR England to Flat 2, Tivoli Apartments Woodside Grange Road London N12 8SP on 24 June 2021 (1 page) |
| 24 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 7 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Giles Foreman on 12 December 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Giles Foreman on 12 December 2015 (2 pages) |
| 18 August 2016 | Registered office address changed from 400 Flat 4, Finchley Road London NW2 2HR to 2a Royalty Mews 22-25 Dean St (Basement) London W1D 3AR on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 400 Flat 4, Finchley Road London NW2 2HR to 2a Royalty Mews 22-25 Dean St (Basement) London W1D 3AR on 18 August 2016 (1 page) |
| 18 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 5 June 2015 | Register(s) moved to registered inspection location Studio Soho, 2a Royalty Mews 22-25 Dean Street London W1D 3AR (1 page) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Register inspection address has been changed to Studio Soho, 2a Royalty Mews 22-25 Dean Street London W1D 3AR (1 page) |
| 5 June 2015 | Register(s) moved to registered inspection location Studio Soho, 2a Royalty Mews 22-25 Dean Street London W1D 3AR (1 page) |
| 5 June 2015 | Register inspection address has been changed to Studio Soho, 2a Royalty Mews 22-25 Dean Street London W1D 3AR (1 page) |
| 5 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Mr Giles Foreman on 14 December 2012 (2 pages) |
| 1 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 1 July 2013 | Director's details changed for Mr Giles Foreman on 14 December 2012 (2 pages) |
| 27 February 2013 | Registered office address changed from 11 Grove Road London NW2 5TA United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 11 Grove Road London NW2 5TA United Kingdom on 27 February 2013 (1 page) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Incorporation (20 pages) |
| 26 May 2011 | Incorporation (20 pages) |