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ARMSTRONG-JONES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armstrong-jones. The company was founded 71 years ago and was given the registration number 00509896. The firm's registered office is in LONDON. You can find them at 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:ARMSTRONG-JONES
Company Number:00509896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1952
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:119 The Hub, 300 Kensal Road, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Secretary27 April 2011Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director09 May 2017Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director09 May 2017Active
C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN

Director03 June 2006Active
21 Parkside, Wimbledon, London, SW19 5NA

Secretary-Active
22 Launceston Place, London, W8 5RL

Director-Active
21 Parkside, Wimbledon, London, SW19 5NA

Director-Active

People with Significant Control

Lady Sarah Frances Elizabeth Chatto
Notified on:09 May 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
2nd Earl Of Snowdon David Albert Charles Snowdon
Notified on:09 May 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Earl Of Snowdon Anthony Charles Robert Armstrong-Jones
Notified on:01 May 2016
Status:Active
Date of birth:March 1930
Nationality:British
Address:22, Launceston Place, London, W8 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lady Frances Von Hofmannsthal
Notified on:01 May 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Address

Change registered office address company with date old address new address.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Officers

Appoint person director company with name.

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2017-06-12Officers

Appoint person director company with name date.

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2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Officers

Termination director company with name termination date.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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