| Company Name | Grosfillex (U.K.) Limited |
|---|---|
| Directors | Andre Grosfillex and Aksel Ponce Gonzalez |
| Company Status | Active |
| Company Number | 01084281 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1972(51 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Andre Grosfillex |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 October 2008(35 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Grosfillex Sarl Bp2 Arbent Oyonnax 01107 France |
| Director Name | Mr Aksel Ponce Gonzalez |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 October 2021(48 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 168 Thornbury Road Isleworth TW7 4QE |
| Director Name | Mr Raymond Grosfillex |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 September 1992(19 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 13 October 2008) |
| Role | Company Director |
| Correspondence Address | Grosfillex Sarl Bp2 Arbent Oyonnax 01107 Foreign |
| Secretary Name | Mr Emannuel Delepoulle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1992(19 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 16 Hastings Road Ealing London W13 8QY |
| Secretary Name | Edmond Supernak |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 September 1993(20 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Beard Notreal La Cluse 01460 |
| Director Name | Raoul Grosfillex |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 September 1994(21 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 May 1998) |
| Role | Company Director |
| Correspondence Address | Grosfillex Sarl Bp2 Arbent Oyonnax 01107 |
| Secretary Name | Rolf Das |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 January 1995(22 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2000) |
| Role | Managing Director |
| Correspondence Address | Deurneseweq 26 Ommel 5724 Al Holland |
| Secretary Name | Paul Valette |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2001(28 years, 1 month after company formation) |
| Appointment Duration | 16 years (resigned 10 January 2017) |
| Role | Company Director |
| Correspondence Address | Les Combelles Samognat 01580 France |
| Director Name | Laurent Blum |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2017(44 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 October 2018) |
| Role | Ceo Grosfillex Group |
| Country of Residence | France |
| Correspondence Address | Rue De Lac Arbent 01100 |
| Secretary Name | Laurent Blum |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2017(44 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 October 2018) |
| Role | Company Director |
| Correspondence Address | Rue De Lac Arbent 01100 |
| Director Name | Bruno Lemoine |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 October 2018(45 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2021) |
| Role | Commercial Director |
| Country of Residence | France |
| Correspondence Address | Rue De Lac Arbent 01100 |
Location
| Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70k at £1 | Grosfillex Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £266,002 |
| Net Worth | £1,301,262 |
| Cash | £69,877 |
| Current Liabilities | £14,454 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Charges
| 11 January 1996 | Delivered on: 31 January 1996 Persons entitled: Asda Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: £31,000 deposit. Outstanding |
|---|
Filing History
| 10 January 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 4 December 2020 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 168 Thornbury Road Isleworth TW7 4QE on 4 December 2020 (1 page) |
| 20 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
| 18 September 2019 | Appointment of Bruno Lemoine as a director on 11 October 2018 (2 pages) |
| 18 September 2019 | Termination of appointment of Laurent Blum as a secretary on 11 October 2018 (1 page) |
| 18 September 2019 | Termination of appointment of Laurent Blum as a director on 11 October 2018 (1 page) |
| 17 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 20 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 2 July 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 11 October 2017 | Notification of a person with significant control statement (2 pages) |
| 11 October 2017 | Notification of a person with significant control statement (2 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 3 October 2017 | Withdrawal of a person with significant control statement on 3 October 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 15 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 15 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 4 May 2017 | Appointment of Laurent Blum as a director on 10 January 2017 (2 pages) |
| 4 May 2017 | Appointment of Laurent Blum as a director on 10 January 2017 (2 pages) |
| 24 April 2017 | Termination of appointment of Paul Valette as a secretary on 10 January 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Paul Valette as a secretary on 10 January 2017 (1 page) |
| 24 April 2017 | Appointment of Laurent Blum as a secretary on 10 January 2017 (2 pages) |
| 24 April 2017 | Appointment of Laurent Blum as a secretary on 10 January 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2 September 2015 (1 page) |
| 21 July 2015 | Auditor's resignation (1 page) |
| 21 July 2015 | Auditor's resignation (1 page) |
| 11 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 11 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 23 February 2015 | Full accounts made up to 31 December 2013 (12 pages) |
| 23 February 2015 | Full accounts made up to 31 December 2013 (12 pages) |
| 10 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 10 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages) |
| 10 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (4 pages) |
| 10 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 2 January 2014 | Full accounts made up to 31 December 2012 (13 pages) |
| 2 January 2014 | Full accounts made up to 31 December 2012 (13 pages) |
| 11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
| 4 September 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Saffron House 15 Park Street Croydon CR0 1YD United Kingdom on 4 September 2013 (1 page) |
| 23 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 23 July 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 19 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 19 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 8 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 29 December 2010 | Registered office address changed from 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 29 December 2010 (1 page) |
| 10 September 2010 | Director's details changed for Andre Grosfillex on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Andre Grosfillex on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Andre Grosfillex on 1 October 2009 (2 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 14 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 26 January 2009 | Appointment terminated director raymond grosfillex (1 page) |
| 26 January 2009 | Appointment terminated director raymond grosfillex (1 page) |
| 26 January 2009 | Director appointed andre grosfillex (2 pages) |
| 26 January 2009 | Director appointed andre grosfillex (2 pages) |
| 12 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 21 January 2008 | Return made up to 10/09/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 10/09/07; full list of members (2 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 12 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 3 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 June 2006 | Registered office changed on 03/06/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 3 June 2006 | Registered office changed on 03/06/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 26 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 18 October 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 15 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 15 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (5 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 13 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 13 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 10 October 2001 | Return made up to 10/09/01; full list of members (5 pages) |
| 10 October 2001 | Return made up to 10/09/01; full list of members (5 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: clifton house 83-89 uxbridge road ealing london W5 5TA (1 page) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: clifton house 83-89 uxbridge road ealing london W5 5TA (1 page) |
| 2 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 15 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 15 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 2 October 1998 | Return made up to 10/09/98; no change of members
|
| 2 October 1998 | Return made up to 10/09/98; no change of members
|
| 27 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 23 October 1996 | Return made up to 10/09/96; no change of members
|
| 23 October 1996 | Return made up to 10/09/96; no change of members
|
| 15 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 29 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 November 1972 | Incorporation (15 pages) |
| 29 November 1972 | Incorporation (15 pages) |