African Girl Limited

Company Registration Number: 04427622

Company registered in England and Wales

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African Girl Limited is a Private Company Limited by Shares first registered on 30 April 2002. Its current registered address is in London.

Registered Address

95 JERMYN STREET
LONDON
SW1Y 6JE

There are 39 companies currently registered at this postcode, including this one.

All companies at SW1Y 6JE

Registration Data

Company Number

04427622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,375,855£1,102,446£3,301,056£2,785,466£2,784,687£1,652,560£503,890£503,890£503,890£503,890£503,890£503,890
Current Assets £1,457,465£490,365£356,465£492,259£350,222£386,049£331,027£256,575£190,919£130,731£82,460£31,530
of which Cash £1,406,570£453,795£169,231£365,549£202,681£359,276£276,037£196,774£161,040£120,823£71,190£16,261
Total Assets £2,833,320£1,592,811£3,657,521£3,277,725£3,134,909£2,038,609£834,917£760,465£694,809£634,621£586,350£535,420
Current Liabilities £300,561£195,191£2,588,278£2,407,289£2,410,752£1,470,094£340,429£328,937£317,332£298,646£296,124£284,311
Net Current Assets £1,156,904£295,174£-2,231,813£-1,915,030£-2,060,530£-1,084,045£-9,402£-72,362£-126,413£-167,915£-213,664£-252,781
Total Net Worth £2,532,759£1,397,620£1,069,243£870,436£724,157£568,515£494,488£431,528£377,477£335,975£290,226£251,109

Previous Names

No previous names

Company Officers

  • MARSDEN, Averil Anne

    Secretary

    Appointed on 30 April 2002

     

    Broadford
    Castle Grove Road
    Chobham
    Surrey
    GU24 8EF

  • MARSDEN, Averil Anne

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Broadford
    Castle Grove Road
    Chobham
    Surrey
    GU24 8EF

  • MARSDEN, Philip Brailsford

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1959

    Broadford
    Castle Grove Road
    Chobham
    Surrey
    GU24 8EF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2002

    Resigned on 30 April 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H1NAT5. Transaction: MzE1OTA4NTMzOWFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5864MYQ. Transaction: MzE0OTc0MDExM2FkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4EQHUMP. Transaction: MzEzMDQ0OTI4OGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZAXM. Transaction: MzEyNDI2MjUxNGFkaXF6a2N4.

  5. 1 June 2015 Director's details changed for Averil Anne Marsden on 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Officers. Type: CH01. Barcode: X48MZAXE. Transaction: MzEyNDI2MjQzMGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3G8Y9MJ. Transaction: MzEwODA0NTY1NGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387O8GI. Transaction: MzEwMDI5MzM4OWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2FCLSRF. Transaction: MzA4Mzk4NDQyNWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29BEYQO. Transaction: MzA3ODc0NDkyOWFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1JVS88P. Transaction: MzA2NjI4ODYwNWFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y1XWI. Transaction: MzA1NzQxMzIzN2FkaXF6a2N4.

  12. 14 May 2012 Director's details changed for Mr Philip Brailsford Marsden on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X18Y1XWA. Transaction: MzA1NzQxMzE4OGFkaXF6a2N4.

  13. 28 March 2012 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJ7W8. Transaction: MzA1NDkxNjU5NWFkaXF6a2N4.

  14. 15 February 2012 Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: A12QB64G. Transaction: MzA1MjUxOTQ4M2FkaXF6a2N4.

  15. 24 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110DVHM. Transaction: MzA1MTI2NzE4MWFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XOYXRUDE. Transaction: MzAzNzU2OTMyN2FkaXF6a2N4.

  17. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJZ3R9G. Transaction: MzAzMTQ3MDc1OWFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XIFAHKV0. Transaction: MzAxNzY5MTQzOGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Averil Anne Marsden on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIFAFKVY. Transaction: MzAxNzY5MDc0OWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Philip Brailsford Marsden on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XIFAGKVZ. Transaction: MzAxNzY5MDc1MWFkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT2VOH2I. Transaction: MzAwODU4NTQ5NmFkaXF6a2N4.

  22. 7 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMOT9N7. Transaction: MjAzMjQxMTIzN2FkaXF6a2N4.

  23. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASQJ07P7. Transaction: MjAyNjkyODkxOGFkaXF6a2N4.

  24. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR92ZB6. Transaction: MjAwNDQxNDAwN2FkaXF6a2N4.

  25. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU9ZAXM5. Transaction: MjAwMDczMjc0MmFkaXF6a2N4.

  26. 30 April 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNDcxNGFkaXF6a2N4.

  27. 2 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMzUwOWFkaXF6a2N4.

  28. 2 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1MTc0NmFkaXF6a2N4.

  29. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1Mjg5NmFkaXF6a2N4.

  30. 9 July 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3MTgyM2FkaXF6a2N4.

  31. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNTQ0ODAzOGFkaXF6a2N4.

  32. 11 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTExOTQ0OGFkaXF6a2N4.

  33. 17 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzExNDE0MmFkaXF6a2N4.

  34. 17 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODM5Nzg2MGFkaXF6a2N4.

  35. 8 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQwNjMzMGFkaXF6a2N4.

  36. 5 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODc0MDU2MmFkaXF6a2N4.

  37. 23 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTkwMzkxOGFkaXF6a2N4.

  38. 23 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjkwMDczN2FkaXF6a2N4.

  39. 20 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTA5Mjc2NmFkaXF6a2N4.

  40. 24 July 2002 Registered office changed on 24/07/02 from: 63 home park road london SW19 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI1MDEyOGFkaXF6a2N4.

  41. 5 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA2OTY4NmFkaXF6a2N4.

  42. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1NzA1OWFkaXF6a2N4.

  43. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYxNDIwN2FkaXF6a2N4.

  44. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyNDQ0MmFkaXF6a2N4.

  45. 6 June 2002 Ad 30/04/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQ3NDc3MGFkaXF6a2N4.

  46. 6 June 2002 Registered office changed on 06/06/02 from: 29 high street crawley west sussex RH10 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQxNjMzN2FkaXF6a2N4.

  47. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAzNTU2NWFkaXF6a2N4.

  48. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4MDMwNWFkaXF6a2N4.

  49. 14 May 2002 Registered office changed on 14/05/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI4NDUxMGFkaXF6a2N4.

  50. 30 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk2ODU5MWFkaXF6a2N4.

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