Griffoul Limited

Active03279739 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Rosemarie Joyce Stern
Owned by
Rosemarie Joyce Stern
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Stern, Rosemarie Joyce
Director · Appointed 18 November 1996
British
Born July 1948 (78)
Officer history (6 former)
30 August 2020
Resigned Hill, John Charles as Secretary
30 August 2020
Resigned Hill, John Charles as Director
12 April 1999
Resigned Stern, Harry as Secretary
12 April 1999
Appointed Hill, John Charles as Secretary
12 April 1999
Resigned Stern, Harry as Director
18 November 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 November 1996
Appointed Stern, Rosemarie Joyce as Director
18 November 1996
Appointed Stern, Harry as Secretary
18 November 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 November 1996
Appointed Stern, Harry as Director
18 November 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Appointed Hill, John Charles as Director
18 November 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rosemarie Joyce Stern
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)
Former controllers (1)
30 August 2020
Ceased John Charles Hill — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company30 November 2025
11 December 2025Confirmation statement with no updates18 November 2025
18 September 2025Accounts for a dormant company30 November 2024
18 November 2024Confirmation statement with no updates18 November 2024
29 August 2024Memorandum and Articles of Association
Show all recent filings

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