ARMSTRONG-JONES
Overview
| Company Name | ARMSTRONG-JONES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00509896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMSTRONG-JONES?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is ARMSTRONG-JONES located?
| Registered Office Address | C/O Hilton Consulting Canalot Studios 222 Kensal Road W10 5BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARMSTRONG-JONES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARMSTRONG-JONES?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ARMSTRONG-JONES?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for 2Nd Earl of Snowden David Albert Charles the Earl of Snowdon on Jan 26, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for 2Nd Earl of Snowden David Albert Charles the Earl of Snowdon on Jan 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for 2Nd Earl of Snowden David Albert Charles the Earl of Snowdon on Jan 26, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for 2Nd Earl of Snowden David Albert Charles the Earl of Snowdon on Jan 26, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for 2Nd Earl of Snowden David Albert Charles Snowden on Jan 26, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for 2Nd Earl of Snowdon David Albert Charles Snowdon as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Lady Frances Von Hofmannsthal on Jan 17, 2026 | 1 pages | CH03 | ||||||||||||||
Change of details for Lady Frances Von Hofmannsthal as a person with significant control on Jan 17, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Lady Frances Von Hofmannsthal on Jan 17, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Jul 15, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on Sep 08, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ARMSTRONG-JONES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG JONES, Frances, Lady | Secretary | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | British | 160890030003 | ||||||
| ARMSTRONG JONES, Frances, Lady | Director | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | United Kingdom | British | 113652520005 | |||||
| CHATTO, Sarah Frances Elizabeth, Lady | Director | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | England | British | 233175310001 | |||||
| THE EARL OF SNOWDON, David Albert Charles | Director | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | England | British | 233298710002 | |||||
| HUMPHRIES, Anthony Charles | Secretary | 21 Parkside Wimbledon SW19 5NA London | British | 6909510001 | ||||||
| ARMSTRONG-JONES, Anthony Charles Robert, Earl Of Snowdon | Director | 22 Launceston Place W8 5RL London | United Kingdom | British | 3034040001 | |||||
| HUMPHRIES, Anthony Charles | Director | 21 Parkside Wimbledon SW19 5NA London | United Kingdom | British | 6909510001 |
Who are the persons with significant control of ARMSTRONG-JONES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Sarah Frances Elizabeth Chatto | May 09, 2017 | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| David Albert Charles The Earl Of Snowdon | May 09, 2017 | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Earl Of Snowdon Anthony Charles Robert Armstrong-Jones | May 01, 2016 | Launceston Place W8 5RL London 22 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lady Frances Armstrong Jones | May 01, 2016 | Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0