| Company Name | Maria Grachvogel Limited |
|---|---|
| Director | Maria Grachvogel |
| Company Status | Active |
| Company Number | 03749364 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Maria Grachvogel |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Fashion Designer |
| Country of Residence | England |
| Correspondence Address | 48 South Molton Street London W1K 5SA |
| Secretary Name | Margaret Grachvogel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Iayn Clark |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2011(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 April 2013) |
| Role | Company Director |
| Correspondence Address | 44 Sylvester Road London N2 8HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | mariagrachvogel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74930666 |
| Telephone region | London |
Location
| Registered Address | 90 Jermyn Street St James'S London SW1Y 6JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 23k at £1 | Miss Maria Grachvogel 96.50% Ordinary |
|---|---|
| 834 at £1 | Mr Simon Worth 3.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,499 |
| Cash | £7,720 |
| Current Liabilities | £81,749 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 31 May 2023 | Registered office address changed from 48 South Molton Street London W1K 5SA England to 90 Jermyn Street St James's London SW1Y 6JD on 31 May 2023 (1 page) |
| 19 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 28 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 11 March 2021 | Previous accounting period extended from 31 May 2020 to 30 November 2020 (1 page) |
| 15 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 29 November 2018 | Registered office address changed from 26 Brook Street London Brook Street London W1K 5DQ England to 48 South Molton Street London W1K 5SA on 29 November 2018 (1 page) |
| 18 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 20 March 2018 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 26 Brook Street London Brook Street London W1K 5DQ on 20 March 2018 (1 page) |
| 13 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 16 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 May 2013 | Termination of appointment of Iayn Clark as a secretary (1 page) |
| 17 May 2013 | Termination of appointment of Iayn Clark as a secretary (1 page) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 7 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (14 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (14 pages) |
| 2 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (14 pages) |
| 2 July 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (14 pages) |
| 3 January 2012 | Termination of appointment of Margaret Grachvogel as a secretary (1 page) |
| 3 January 2012 | Appointment of Iayn Clark as a secretary (2 pages) |
| 3 January 2012 | Termination of appointment of Margaret Grachvogel as a secretary (1 page) |
| 3 January 2012 | Appointment of Iayn Clark as a secretary (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 April 2011 | Secretary's details changed for Margaret Grachvogel on 28 April 2011 (1 page) |
| 28 April 2011 | Secretary's details changed for Margaret Grachvogel on 28 April 2011 (1 page) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Director's details changed for Ms Maria Grachvogel on 12 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Ms Maria Grachvogel on 12 April 2011 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 May 2010 | Director's details changed for Maria Grachvogel on 1 October 2009 (2 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Register inspection address has been changed (1 page) |
| 13 May 2010 | Director's details changed for Maria Grachvogel on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Maria Grachvogel on 1 October 2009 (2 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 8 April 2009 with a full list of shareholders (3 pages) |
| 29 May 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 29 May 2009 | Return made up to 08/04/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 April 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 21 April 2008 | Amended accounts made up to 31 May 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 162 sloane street london SW1X 9BS (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 162 sloane street london SW1X 9BS (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 15 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 12 June 2006 | Ad 31/03/06--------- £ si 834@1=834 £ ic 23834/24668 (2 pages) |
| 12 June 2006 | Ad 31/03/06--------- £ si 834@1=834 £ ic 23834/24668 (2 pages) |
| 25 May 2006 | Ad 10/04/06--------- £ si 834@1=834 £ ic 23000/23834 (2 pages) |
| 25 May 2006 | Ad 10/04/06--------- £ si 834@1=834 £ ic 23000/23834 (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 6 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 5 south molton street london W1K 5QE (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 5 south molton street london W1K 5QE (1 page) |
| 14 April 2003 | Return made up to 08/04/03; full list of members
|
| 14 April 2003 | Return made up to 08/04/03; full list of members
|
| 7 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 48 portland place london W1N 4AJ (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 48 portland place london W1N 4AJ (1 page) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 29 August 2001 | Ad 01/06/99--------- £ si 22998@1 (2 pages) |
| 29 August 2001 | Ad 01/06/99--------- £ si 22998@1 (2 pages) |
| 1 June 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 1 June 2001 | Return made up to 08/04/00; full list of members; amend (5 pages) |
| 1 June 2001 | Return made up to 08/04/00; full list of members; amend (5 pages) |
| 1 June 2001 | Ad 01/06/99--------- £ si 22998@1 (2 pages) |
| 1 June 2001 | Ad 01/06/99--------- £ si 22998@1 (2 pages) |
| 1 June 2001 | Return made up to 08/04/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 3 May 2000 | Director's particulars changed (1 page) |
| 3 May 2000 | Director's particulars changed (1 page) |
| 3 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 30 March 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 30 March 2000 | Accounting reference date extended from 30/04/00 to 31/05/00 (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | Director resigned (1 page) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Incorporation (15 pages) |
| 8 April 1999 | Incorporation (15 pages) |