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GRYFFINDOR LIMITED

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

This company is commonly known as Gryffindor Limited. The company was founded 23 years ago and was given the registration number 04059357. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GRYFFINDOR LIMITED
Company Number:04059357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, London Road, Westcliff-On-Sea, England, SS0 9PE

Director24 August 2000Active
22 Grovebury Court, Wootton, Bedford, MK43 9HZ

Secretary24 August 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 August 2000Active

People with Significant Control

Mrs Muriel Geneieve Johnson
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Charles Johnson
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-24Resolution

Resolution.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

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

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2017-11-02Accounts

Accounts with accounts type total exemption small.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-08-01Gazette

Gazette notice compulsory.

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