| Company Name | Gryffindor Limited |
|---|---|
| Director | Andrew Charles Johnson |
| Company Status | Active |
| Company Number | 04059357 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Andrew Charles Johnson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Grovebury Court Wootton Bedfordshire MK43 9HZ |
| Secretary Name | Muriel Genevieve Johnson |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Grovebury Court Wootton Bedford Bedfordshire MK43 9HZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | gryffindor-ltd.co.uk |
|---|---|
| Telephone | 020 75209470 |
| Telephone region | London |
Location
| Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Charles Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | Muriel Genevieve Johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,384 |
| Current Liabilities | £69,035 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 30 August 2018 | Change of details for Mr Andrew Charles Johnson as a person with significant control on 24 August 2018 (2 pages) |
| 30 August 2018 | Cessation of Muriel Geneieve Johnson as a person with significant control on 24 August 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 30 August 2018 | Termination of appointment of Muriel Genevieve Johnson as a secretary on 24 August 2018 (1 page) |
| 24 August 2018 | Resolutions
|
| 6 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 November 2017 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 30 November 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 2 November 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 November 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 15 July 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
| 15 July 2013 | Amended accounts made up to 31 August 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 28 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 1-5 lillie road london SW6 1TX (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 1-5 lillie road london SW6 1TX (1 page) |
| 7 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 27 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 September 2004 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 September 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 16 September 2003 | Return made up to 24/08/03; full list of members
|
| 16 September 2003 | Return made up to 24/08/03; full list of members
|
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 24 August 2000 | Incorporation (19 pages) |
| 24 August 2000 | Incorporation (19 pages) |