Company NameGriffin And Bell Education Ltd
DirectorMatthew Smith
Company StatusActive
Company Number07669066
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 10 months ago)
Previous NameHampstead Village Tutors Limited

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Matthew Smith
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Heathcroft Hampstead Way
London
NW11 7HH
Secretary NameMr Matthew Smith
StatusCurrent
Appointed03 November 2020(9 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressFlat 12 Heathcroft Hampstead Way
London
NW11 7HH
Secretary NameMs Victoria Madeleine Smith
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressGriffin And Bell Education Suite 3
25-27 Heath Street
London
NW3 6TR
Director NameMs Victoria Madeleine Smith
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin And Bell Education Suite 3
25-27 Heath Street
London
NW3 6TR

Contact

Websitewww.hampsteadvillagetutors.com/
Email address[email protected]
Telephone020 72099390
Telephone regionLondon

Location

Registered AddressGriffin And Bell Education Suite 3
25-27 Heath Street
London
NW3 6TR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

60 at £1Matthew Smith
60.00%
Ordinary
40 at £1Victoria Ross
40.00%
Ordinary

Financials

Year2014
Net Worth£15,326
Cash£23,496
Current Liabilities£35,221

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Charges

27 June 2022Delivered on: 30 June 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

6 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
15 December 2022Unaudited abridged accounts made up to 31 August 2022 (10 pages)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 June 2022Registration of charge 076690660001, created on 27 June 2022 (16 pages)
17 March 2022Unaudited abridged accounts made up to 31 August 2021 (10 pages)
11 January 2022Secretary's details changed for Mr Matthew Smith on 8 January 2022 (1 page)
11 January 2022Change of details for Mr Matthew Smith as a person with significant control on 8 January 2022 (2 pages)
11 January 2022Director's details changed for Mr Matthew Smith on 8 January 2022 (2 pages)
11 January 2022Director's details changed for Mr Matthew Smith on 8 January 2022 (2 pages)
10 January 2022Confirmation statement made on 9 November 2021 with no updates (3 pages)
25 May 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
20 May 2021Change of details for Mr Matthew Smith as a person with significant control on 28 October 2020 (2 pages)
9 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
4 November 2020Appointment of Mr Matthew Smith as a secretary on 3 November 2020 (2 pages)
3 November 2020Change of details for Mr Matthew Smith as a person with significant control on 1 October 2018 (2 pages)
3 November 2020Director's details changed for Mr Matthew Smith on 1 October 2018 (2 pages)
28 October 2020Termination of appointment of Victoria Madeleine Smith as a director on 28 October 2020 (1 page)
28 October 2020Termination of appointment of Victoria Madeleine Smith as a secretary on 28 October 2020 (1 page)
28 October 2020Cessation of Victoria Madeleine Smith as a person with significant control on 28 October 2020 (1 page)
10 June 2020Confirmation statement made on 10 June 2020 with updates (4 pages)
18 May 2020Total exemption full accounts made up to 31 August 2019 (12 pages)
20 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 31 August 2018 (11 pages)
19 March 2019Registered office address changed from 35B Fitzjohn's Avenue London NW3 5JY United Kingdom to Griffin and Bell Education Suite 3 25-27 Heath Street London NW3 6TR on 19 March 2019 (1 page)
25 June 2018Confirmation statement made on 14 June 2018 with updates (5 pages)
18 June 2018Secretary's details changed for Ms Victoria Ross on 18 June 2018 (1 page)
15 January 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
6 July 2017Notification of Matthew Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
6 July 2017Notification of Victoria Madeleine Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Victoria Madeleine Smith as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Matthew Smith as a person with significant control on 6 April 2016 (2 pages)
13 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 March 2017Appointment of Ms Victoria Madeleine Smith as a director on 1 March 2017 (2 pages)
13 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
13 March 2017Appointment of Ms Victoria Madeleine Smith as a director on 1 March 2017 (2 pages)
28 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
28 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(4 pages)
23 November 2015Registered office address changed from 35D Fitzjohns Avenue London NW3 5JY to 35B Fitzjohn's Avenue London NW3 5JY on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 35D Fitzjohns Avenue London NW3 5JY to 35B Fitzjohn's Avenue London NW3 5JY on 23 November 2015 (1 page)
3 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
4 December 2014Company name changed hampstead village tutors LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
(3 pages)
4 December 2014Company name changed hampstead village tutors LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 October 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
20 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(4 pages)
22 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 June 2013Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
26 June 2013Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)