| Company Name | Griffin Walker Limited |
|---|---|
| Directors | Alan Roderick Kennedy and Richard Jeremy Bernard Sibley |
| Company Status | Active |
| Company Number | 08443876 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Roderick Kennedy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Square Fitzrovia London WC1B 3HH |
| Director Name | Mr Richard Jeremy Bernard Sibley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bedford Square Fitzrovia London WC1B 3HH |
| Director Name | Mr William Bennett |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Jersey |
| Correspondence Address | 34 Lower Richmond Road Putney London SW15 1JP |
Location
| Registered Address | 25 Bedford Square Fitzrovia London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 40 at £1 | Alan Roderick Kennedy 33.33% Ordinary |
|---|---|
| 40 at £1 | Gail Tait Kennedy 33.33% Ordinary |
| 20 at £1 | Richard Jeremy Bernard Sibley 16.67% Ordinary |
| 20 at £1 | Sarah Johanna Sibley 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,309 |
| Cash | £11,224 |
| Current Liabilities | £51,346 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 27 February 2017 | Director's details changed for Mr Alan Roderick Kennedy on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Alan Roderick Kennedy on 27 February 2017 (2 pages) |
| 19 January 2017 | Registered office address changed from 7 Cavendish Square Westminster London W1G 0PE to 25 Bedford Square Fitzrovia London WC1B 3HH on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 7 Cavendish Square Westminster London W1G 0PE to 25 Bedford Square Fitzrovia London WC1B 3HH on 19 January 2017 (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 December 2014 | Registered office address changed from 7 Cavendish Square London W1G 0PE to 7 Cavendish Square Westminster London W1G 0PE on 11 December 2014 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Registered office address changed from 7 Cavendish Square London W1G 0PE to 7 Cavendish Square Westminster London W1G 0PE on 11 December 2014 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 7 April 2014 | Director's details changed for Mr Alan Roderick Kennedy on 4 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Alan Roderick Kennedy on 4 April 2014 (2 pages) |
| 7 April 2014 | Director's details changed for Mr Alan Roderick Kennedy on 4 April 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders (4 pages) |
| 31 January 2014 | Appointment of Mr Richard Jeremy Bernard Sibley as a director (2 pages) |
| 31 January 2014 | Appointment of Mr Richard Jeremy Bernard Sibley as a director (2 pages) |
| 24 January 2014 | Registered office address changed from 7 Cavendish Square Cavendish Square London W1G 0PE England on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 7 Cavendish Square Cavendish Square London W1G 0PE England on 24 January 2014 (1 page) |
| 29 November 2013 | Registered office address changed from 34 Lower Richmond Rd Putney London SW15 1JP England on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 34 Lower Richmond Rd Putney London SW15 1JP England on 29 November 2013 (1 page) |
| 17 July 2013 | Termination of appointment of William Bennett as a director (1 page) |
| 17 July 2013 | Termination of appointment of William Bennett as a director (1 page) |
| 14 March 2013 | Incorporation
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| 14 March 2013 | Incorporation
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| 14 March 2013 | Incorporation
|