African Girl Limited

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Micro

African Girl Limited

04427622•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

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Incorporated

30/04/2002

Company Age

23 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

African Girl Limited (04427622) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/04/2002
WC1H9BQ
5 employees

Financial Overview

Total Assets

£17.93M

Liabilities

£6.23M

Net Assets

£11.70M

Est. Turnover

£996.5K

AI Estimated
Unreported
Cash

£874.9K

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5
A
averil anne marsden
director
G
george marsden
director
P
philip brailsford marsden
director
H
harry marsden
director
M
madeline marsden
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Annual Return
Date:20-05-2003
Legacy
Category:Address
Date:24-07-2002
Legacy
Category:Mortgage
Date:05-07-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Capital
Date:06-06-2002
Legacy
Category:Address
Date:06-06-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Address
Date:14-05-2002
Incorporation Company
Category:Incorporation
Date:30-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ