Grapeville Limited

Company Name	Grapeville Limited
Director	Adam Pennington Spiegel
Company Status	Active
Company Number	01592175
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)
Previous Names	Colar Limited and Peter Saunders Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Adam Pennington Spiegel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(36 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Mr Richard John Blacksell
Status	Current
Appointed	03 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Secretary Name	Ms Emma Louise Stace
Status	Current
Appointed	03 November 2020(39 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Katie Boyle
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Actress
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Director Name	Sir Peter Saunders
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Impresario
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Secretary Name	Katie Boyle
Nationality	British
Status	Resigned
Appointed	21 April 1992(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Director Name	Lady Josephine Spencer Waley-Cohen
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2008)
Role	Sculptor
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Director Name	Mr Stephen Harry Waley-Cohen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 March 2018)
Role	Diector
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Mr Stephen Harry Waley-Cohen
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 March 2018)
Role	Diector
Country of Residence	England
Correspondence Address	1 Wallingford Avenue London W10 6QA

Secretary Name	Mr Robert James Eady
Status	Resigned
Appointed	27 August 2019(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2020)
Role	Company Director
Correspondence Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL

Location

Registered Address	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Sir Stephen Harry Waley-cohen 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

13 July 2020	Delivered on: 14 July 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

30 November 2020	Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020 (2 pages)
30 November 2020	Termination of appointment of Robert James Eady as a secretary on 3 November 2020 (1 page)
30 November 2020	Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020 (2 pages)
14 July 2020	Registration of charge 015921750001, created on 13 July 2020 (12 pages)
8 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 September 2019	Appointment of Mr Robert James Eady as a secretary on 27 August 2019 (2 pages)
3 June 2019	Change of details for Asp Mpl Limited as a person with significant control on 2 March 2018 (2 pages)
30 May 2019	Director's details changed for Mr Adam Pennington Spiegel on 1 May 2019 (2 pages)
30 May 2019	Change of details for Asp Mpl Limited as a person with significant control on 1 May 2019 (2 pages)
25 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
14 March 2019	Micro company accounts made up to 31 March 2018 (5 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Registered office address changed from 1 Wallingford Avenue London W10 6QA to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 4 February 2019 (1 page)
12 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Asp Mpl Limited as a person with significant control on 2 March 2018 (2 pages)
12 March 2018	Appointment of Mr Adam Pennington Spiegel as a director on 2 March 2018 (2 pages)
12 March 2018	Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 2 March 2018 (1 page)
12 March 2018	Termination of appointment of Stephen Harry Waley-Cohen as a director on 2 March 2018 (1 page)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
20 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 January 2009	Appointment terminated director josephine waley-cohen (1 page)
6 January 2009	Appointment terminated director josephine waley-cohen (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (3 pages)
22 April 2008	Return made up to 10/03/08; full list of members (3 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 March 2007	Return made up to 30/03/07; full list of members (2 pages)
30 March 2007	Return made up to 30/03/07; full list of members (2 pages)
27 April 2006	Return made up to 30/03/06; full list of members (2 pages)
27 April 2006	Return made up to 30/03/06; full list of members (2 pages)
14 October 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 October 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
27 April 2005	Return made up to 21/04/05; full list of members (9 pages)
27 April 2005	Return made up to 21/04/05; full list of members (9 pages)
14 October 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
14 October 2004	Total exemption full accounts made up to 30 September 2004 (4 pages)
23 April 2004	Return made up to 21/04/04; full list of members (9 pages)
23 April 2004	Return made up to 21/04/04; full list of members (9 pages)
27 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
27 October 2003	Total exemption full accounts made up to 30 September 2003 (4 pages)
18 April 2003	Return made up to 21/04/03; full list of members (9 pages)
18 April 2003	Return made up to 21/04/03; full list of members (9 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
16 May 2002	Return made up to 21/04/02; full list of members (7 pages)
16 May 2002	Return made up to 21/04/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
4 December 2001	Total exemption full accounts made up to 30 September 2001 (4 pages)
4 May 2001	Return made up to 21/04/01; full list of members (8 pages)
4 May 2001	Return made up to 21/04/01; full list of members (8 pages)
24 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
24 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
4 May 2000	Return made up to 21/04/00; no change of members (8 pages)
4 May 2000	Return made up to 21/04/00; no change of members (8 pages)
8 October 1999	Full accounts made up to 30 September 1999 (4 pages)
8 October 1999	Full accounts made up to 30 September 1999 (4 pages)
4 May 1999	Return made up to 21/04/99; no change of members (6 pages)
4 May 1999	Return made up to 21/04/99; no change of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
1 October 1998	Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 April 1998	Return made up to 21/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1998	Return made up to 21/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
28 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
28 October 1997	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 May 1997	Company name changed peter saunders LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed peter saunders LIMITED\certificate issued on 22/05/97 (2 pages)
14 May 1997	Return made up to 21/04/97; no change of members (4 pages)
14 May 1997	Return made up to 21/04/97; no change of members (4 pages)
9 May 1997	Registered office changed on 09/05/97 from: monkswell canons close the bishops avenue london N2 (1 page)
9 May 1997	Auditor's resignation (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	New secretary appointed;new director appointed (3 pages)
9 May 1997	Registered office changed on 09/05/97 from: monkswell canons close the bishops avenue london N2 (1 page)
9 May 1997	Auditor's resignation (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (3 pages)
9 May 1997	New secretary appointed;new director appointed (3 pages)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Full accounts made up to 30 September 1995 (9 pages)
17 February 1997	Location of debenture register (1 page)
17 February 1997	Location of register of members (1 page)
17 February 1997	Return made up to 21/04/96; full list of members (6 pages)
17 February 1997	Full accounts made up to 30 September 1995 (9 pages)
17 February 1997	Return made up to 21/04/96; full list of members (6 pages)
17 February 1997	Location of register of members (1 page)
18 June 1996	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1996	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996	First Gazette notice for voluntary strike-off (1 page)
27 February 1996	First Gazette notice for voluntary strike-off (1 page)
5 January 1996	Application for striking-off (1 page)
5 January 1996	Application for striking-off (1 page)
25 April 1995	Return made up to 21/04/95; full list of members (12 pages)
25 April 1995	Return made up to 21/04/95; full list of members (12 pages)
31 March 1995	Full accounts made up to 30 September 1994 (9 pages)
31 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Grapeville Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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