AFRICAN GIRL LIMITED

Key Data

Status

Active

Company No.

04427622

Incorporation date

30/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

06/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Madeline Marsden on 2025-04-30

View PDF (2 pages)

01/05/2025

Director's details changed for Harry Marsden on 2025-04-30

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

24/01/2024

Director's details changed for Madeline Marsden on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Philip Brailsford Marsden on 2024-01-24

View PDF (2 pages)

20/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

31/05/2023

Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-05-31

View PDF (1 pages)

31/05/2023

Change of details for Averil Anne Marsden as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Change of details for Mr Philip Brailsford Marsden as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Secretary's details changed for Averil Anne Marsden on 2023-05-31

View PDF (1 pages)

31/05/2023

Director's details changed for Averil Anne Marsden on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for George Marsden on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Harry Marsden on 2023-05-31

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

21/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

05/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

13/05/2019

Director's details changed for Mr Philip Brailsford Marsden on 2019-04-29

View PDF (2 pages)

11/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

11/07/2018

Appointment of Madeline Marsden as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Appointment of George Marsden as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Appointment of Harry Marsden as a director on 2018-07-11

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

10/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

30/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

08/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

01/06/2015

Director's details changed for Averil Anne Marsden on 2015-04-19

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

28/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

23/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for Mr Philip Brailsford Marsden on 2012-04-30

View PDF (2 pages)

28/03/2012

Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2012-03-28

View PDF (1 pages)

15/02/2012

Registered office address changed from 66 Broomfield Road Chelmsford Essex CM1 1SW on 2012-02-15

View PDF (2 pages)

24/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

23/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

01/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

16/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Averil Anne Marsden on 2010-04-30

View PDF (2 pages)

16/06/2010

Director's details changed for Philip Brailsford Marsden on 2010-04-30

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

07/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

27/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

30/04/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (12 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

02/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

09/07/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2004

Director's particulars changed

View PDF (1 pages)

17/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

05/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

24/07/2002

Registered office changed on 24/07/02 from: 63 home park road london SW19 7HS

View PDF (1 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

06/06/2002

New secretary appointed

View PDF (1 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

Ad 30/04/02--------- £ si 9@1=9 £ ic 1/10

View PDF (3 pages)

06/06/2002

Registered office changed on 06/06/02 from: 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Registered office changed on 14/05/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+28.33 % *

* during past year

Cash in Bank

£1,884,063.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
4.11M
-
0.00
1.49M
-

2022
5
7.44M
-
0.00
1.47M
-

2023
5
7.86M
-
0.00
1.88M
-

2023
5
7.86M
-
0.00
1.88M
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

7.86M £5.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88M £28.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harry Marsden	Director	11/07/2018 - Present	1
Marsden, George	Director	11/07/2018 - Present	2
Marsden, Madeline	Director	11/07/2018 - Present	1
Marsden, Philip Brailsford	Director	30/04/2002 - Present	12
Marsden, Averil Anne	Director	30/04/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFRICAN GIRL LIMITED

AFRICAN GIRL LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN GIRL LIMITED?

AFRICAN GIRL LIMITED is currently Active. It was registered on 30/04/2002 .

Where is AFRICAN GIRL LIMITED located?

AFRICAN GIRL LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does AFRICAN GIRL LIMITED do?

AFRICAN GIRL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AFRICAN GIRL LIMITED have?

AFRICAN GIRL LIMITED had 5 employees in 2023.

What is the latest filing for AFRICAN GIRL LIMITED?

The latest filing was on 06/11/2025: Total exemption full accounts made up to 2025-04-30.