Him London Limited in Limes Avenue LONDON

Him London Limited LONDON

Him London started in year 2009 as Private Limited Company with registration number 06817902. The Him London company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at M205, Unit 1. Postal code: SE20 8QR. Since July 20, 2011 Him London Limited is no longer carrying the name Brooke Gray Consulting.

The company has one director. Danny G., appointed on 1 September 2019. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Jodie G.. There were no ex secretaries.

Him London Limited Address / Contact

Office Address	M205, Unit 1
Office Address2	Limes Avenue
Town	London
Post code	SE20 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06817902
Date of Incorporation	Thu, 12th Feb 2009
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	28th February
Company age	15 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Danny G.

Position: Director

Appointed: 01 September 2019

Jodie G.

Position: Director

Appointed: 12 February 2009

Resigned: 13 September 2019

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Danny G. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jodie G. This PSC owns 75,01-100% shares.

Danny G.

Notified on	15 September 2019
Nature of control:	significiant influence or control

Jodie G.

Notified on	6 April 2016
Ceased on	13 September 2019
Nature of control:	75,01-100% shares

Company previous names

Brooke Gray Consulting	July 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	41 350	57 481	15 292	45 456	37 352	33 763	57 101	82 839
Net Assets Liabilities		34 958	10 853	4 862	19 888	2 052	13 735	34 489

Other
Average Number Employees During Period				1
Creditors	13 705	24 988	18 070	38 347	36 597	21 284	28 978	42 202
Fixed Assets	2 900	2 465	37 467	30 855	24 243	17 631	11 019	4 407
Net Current Assets Liabilities	27 645	32 493	-8 544	7 109	755	12 479	28 123	40 637
Total Assets Less Current Liabilities	30 545	34 958	28 923	37 964	24 998	30 110	39 142	45 044

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 4th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 4th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 14th, October 2022	accounts	Free Download (8 pages)
AD01	New registered office address M205, Unit 1 Limes Avenue London SE20 8QR. Change occurred on July 29, 2022. Company's previous address: 147 Bellenden Road London SE15 4DH. filed on: 29th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 6th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control September 13, 2019 filed on: 19th, September 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control September 15, 2019 filed on: 19th, September 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	On September 1, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 12, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 12, 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 25th, November 2017	accounts	Free Download (5 pages)
MR01	Registration of charge 068179020001, created on November 22, 2017 filed on: 23rd, November 2017	mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2016 filed on: 20th, December 2016	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2015 filed on: 29th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 5th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 15th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 11th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 5th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on May 2, 2012. Old Address: 113 Parchmore Road Thornton Heath Surrey CR7 8LZ United Kingdom filed on: 2nd, May 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2011 filed on: 31st, January 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on August 5, 2011. Old Address: 109 Bramdean Crescent London SE12 0UJ filed on: 5th, August 2011	address	Free Download (1 page)
CERTNM	Company name changed brooke gray consulting LIMITEDcertificate issued on 20/07/11 filed on: 20th, July 2011	change of name	Free Download (2 pages)
RES15	Resolution on July 15, 2011 to change company name	change of name
CONNOT	Change of name notice filed on: 20th, July 2011	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 21st, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 11th, November 2010	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2010	gazette	Free Download (1 page)
CH01	On February 12, 2010 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 16th, July 2010	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2010	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2009	incorporation	Free Download (11 pages)