African Girl Limited

Active04427622 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George Marsden
Harry Marsden
Madeline Marsden
Owned by
Averil Anne Marsden
Philip Brailsford Marsden
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Marsden, George
Director · Appointed 11 July 2018
British
Born February 1999 (27)
Marsden, Harry
Director · Appointed 11 July 2018
British
Born April 1997 (29)
Marsden, Madeline
Director · Appointed 11 July 2018
British
Born February 1999 (27)
Marsden, Averil Anne
Secretary · Appointed 30 April 2002
British
Marsden, Averil Anne
Director · Appointed 30 April 2002
British
Born June 1965 (61)
Director · Appointed 30 April 2002
British
Born February 1959 (67)
Officer history (2 former)
11 July 2018
Appointed Marsden, George as Director
11 July 2018
Appointed Marsden, Harry as Director
11 July 2018
Appointed Marsden, Madeline as Director
30 April 2002
Appointed Marsden, Averil Anne as Secretary
30 April 2002
Appointed Marsden, Averil Anne as Director
30 April 2002
Appointed Marsden, Philip Brailsford as Director
30 April 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
30 April 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
30 April 2002
Appointed Jpcord Limited as Corporate Nominee Director
30 April 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Averil Anne Marsden
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)

Financials

Net Assets
£11,701,668
Cash
£874,863
Debt Ratio
35%
Current Ratio
6.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £3,672,701 £4,106,103 £7,439,040 £7,863,659 £11,204,834 £11,701,668
Balance sheet detail
202520242023202220212020
Fixed Assets£16,384,932£15,961,316£11,850,000£11,850,000£7,806,110£7,805,628
Current Assets£1,546,576£1,479,826£2,502,871£2,067,181£1,702,510£1,119,184
Debtors£671,713£628,252£618,808£599,013£217,232£243,647
Cash£874,863£851,574£1,884,063£1,468,168£1,485,278£875,537
Creditors (< 1 year)£259,470£366,198£337,187£330,374£328,874£180,745
Creditors (> 1 year)£4,075,270£4,075,270£5,075,270£5,071,012£5,068,912£5,066,635
Net Current Assets£1,287,106£1,113,628£2,165,684£1,736,807£1,373,636£938,439
Net Assets£11,701,668£11,204,834£7,863,659£7,439,040£4,106,103£3,672,701
Shareholder Funds£11,701,668£11,204,834£7,863,659£7,439,040£4,106,103£3,672,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 April 2026
6 May 2026Director's details changed
6 May 2026Director's details changed
6 May 2026Director's details changed
5 May 2026Confirmation statement with updates30 April 2026
Show all recent filings

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