Company number 04809684
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 23 NETHERFORD ROAD, CLAPHAM, LONDON, SW4 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 100
. The most likely internet sites of FRAN GRIFFITHS LIMITED are www.frangriffiths.co.uk, and www.fran-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fran Griffiths Limited is a Private Limited Company.
The company registration number is 04809684. Fran Griffiths Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Fran Griffiths Limited is 23 Netherford Road Clapham London Sw4 6af. The company`s financial liabilities are £72.85k. It is £-33.09k against last year. The cash in hand is £227.53k. It is £-50.71k against last year. And the total assets are £240.78k, which is £-46.46k against last year. FORBES, Nigel James is a Secretary of the company. GRIFFITHS, Frances is a Director of the company. Secretary JENNER & JENNER LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
fran griffiths Key Finiance
LIABILITIES
£72.85k
-32%
CASH
£227.53k
-19%
TOTAL ASSETS
£240.78k
-17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JENNER & JENNER LTD
Resigned: 23 July 2006
Appointed Date: 24 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Persons With Significant Control
Ms Fran Griffiths
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FRAN GRIFFITHS LIMITED Events
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Jul 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 24 more events
25 Jun 2003
New director appointed
25 Jun 2003
Director resigned
25 Jun 2003
Secretary resigned
25 Jun 2003
Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET
24 Jun 2003
Incorporation