Marie-Chantal Limited

Company Name	Marie-Chantal Limited
Director	Marie Chantal Of Greece
Company Status	Active
Company Number	04693315
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Hrh The Crown Princess Marie Chantal Of Greece
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	11 March 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Boodle Hatfield Llp (Ref Sjr/Ald) 240 Blackfriars London SE1 8NW

Director Name	Jonathan Mackay Lloyd-Platt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2009)
Role	Chief Executive
Correspondence Address	4 Museum Street Saffron Walden Essex CB10 1BN

Secretary Name	Charles Alfred Gurney
Nationality	British
Status	Resigned
Appointed	12 May 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Yolland Barn Down Thomas Plymouth Devon PL9 0DX

Secretary Name	Ronald Frederick Eadon
Nationality	British
Status	Resigned
Appointed	20 November 2009(6 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 September 2010)
Role	Company Director
Correspondence Address	4 Rossetti Studios 72 Flood Street London SW3 5TF

Secretary Name	Simon Alexander Clark
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	14 Burnt Oak Lane Sidcup Kent DA15 9DB

Director Name	Mr Simon Alexander Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Rossetti Studios 72 Flood Street London SW3 5TF

Director Name	Mr Fyl Newington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 February 2012)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Kings Road Chelsea London SW3 4TR

Secretary Name	Fyl Newington
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 February 2012)
Role	Company Director
Correspondence Address	2nd Floor 120 Kings Road Chelsea London SW3 4TR

Director Name	Allwyn Kitchen
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 2012(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2012)
Role	Head Of Finance - Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Park Court Park Road Uxbridge Middlesex UB8 1NL

Secretary Name	Allwyn Kitchen
Status	Resigned
Appointed	29 February 2012(8 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	3 Park Court Park Road Uxbridge Middlesex UB8 1NL

Secretary Name	Mr Benjamin George Watts
Status	Resigned
Appointed	08 August 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2016)
Role	Company Director
Correspondence Address	2 Hawkshill Drive Hemel Hempstead Hertfordshire HP3 0BS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 2007(4 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2008)
Correspondence Address	Suite 2 6th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN

Contact

Website	www.mariechantal.co.uk
Email address	[email protected]

Location

Registered Address	6 Ref Mj: Sasha Associates Pennine Drive London NW2 1NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

1 at £1	Princess Marie Chantal-of-greece 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,211,877
Cash	£55,631
Current Liabilities	£818,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

5 March 2007	Delivered on: 15 March 2007 Persons entitled: John Nodes & Sons Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security deposit being Â£62,500.00. Outstanding
7 July 2003	Delivered on: 21 July 2003 Persons entitled: Lawrence Howard Newman and Rona Yvette Newman Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account referred to in the deed being an interest earning deposit account opened by the company's solicitors at lloyds tsb bank PLC: deposit of Â£5,000.00. Outstanding
7 July 2003	Delivered on: 9 July 2003 Persons entitled: Lawrence Howard Newman and Rona Yvette Newman Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account with the initial deposit of Â£12,500. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 September 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 10 Old Burlington Street London W1S 3AG on 9 September 2021 (1 page)
28 April 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 July 2019	Satisfaction of charge 2 in full (4 pages)
13 July 2019	Satisfaction of charge 1 in full (4 pages)
13 July 2019	Satisfaction of charge 3 in full (4 pages)
10 April 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 June 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Compulsory strike-off action has been discontinued (1 page)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
8 March 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	Compulsory strike-off action has been suspended (1 page)
4 March 2016	Registered office address changed from 2nd Floor 120 Kings Road Chelsea London SW3 4TR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 2nd Floor 120 Kings Road Chelsea London SW3 4TR to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 March 2016 (1 page)
24 January 2016	Termination of appointment of Benjamin George Watts as a secretary on 24 January 2016 (1 page)
24 January 2016	Termination of appointment of Benjamin George Watts as a secretary on 24 January 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 14 September 2015 (4 pages)
8 October 2015	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 14 September 2015 (4 pages)
2 July 2015	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 July 2015 (2 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
16 March 2015	Accounts for a small company made up to 31 December 2013 (8 pages)
16 March 2015	Accounts for a small company made up to 31 December 2013 (8 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
14 February 2013	Appointment of Mr Benjamin George Watts as a secretary (2 pages)
14 February 2013	Termination of appointment of Allwyn Kitchen as a director (1 page)
14 February 2013	Termination of appointment of Allwyn Kitchen as a secretary (1 page)
14 February 2013	Termination of appointment of Allwyn Kitchen as a director (1 page)
14 February 2013	Termination of appointment of Allwyn Kitchen as a secretary (1 page)
14 February 2013	Appointment of Mr Benjamin George Watts as a secretary (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Termination of appointment of Fyl Newington as a director (1 page)
17 April 2012	Termination of appointment of Fyl Newington as a secretary (1 page)
17 April 2012	Appointment of Allwyn Kitchen as a secretary (2 pages)
17 April 2012	Termination of appointment of Fyl Newington as a secretary (1 page)
17 April 2012	Appointment of Allwyn Kitchen as a secretary (2 pages)
17 April 2012	Appointment of Mrs Allwyn Mary Kitchen as a director (2 pages)
17 April 2012	Termination of appointment of Fyl Newington as a director (1 page)
17 April 2012	Appointment of Mrs Allwyn Mary Kitchen as a director (2 pages)
13 February 2012	Registered office address changed from 4 Rossetti Studios 72 Flood Street London SW3 5TF on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from 4 Rossetti Studios 72 Flood Street London SW3 5TF on 13 February 2012 (2 pages)
7 February 2012	Termination of appointment of Simon Alexander Clark as a secretary (2 pages)
7 February 2012	Termination of appointment of Simon Clark as a director (2 pages)
7 February 2012	Appointment of Fyl Newington as a director (3 pages)
7 February 2012	Appointment of Fyl Newington as a secretary (3 pages)
7 February 2012	Termination of appointment of Simon Alexander Clark as a secretary (2 pages)
7 February 2012	Appointment of Fyl Newington as a secretary (3 pages)
7 February 2012	Appointment of Fyl Newington as a director (3 pages)
7 February 2012	Termination of appointment of Simon Clark as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 August 2011	Appointment of Mr Simon Alexander Clark as a director (2 pages)
2 August 2011	Appointment of Mr Simon Alexander Clark as a director (2 pages)
28 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
27 June 2011	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 March 2011 (2 pages)
27 June 2011	Termination of appointment of Ronald Eadon as a secretary (1 page)
27 June 2011	Termination of appointment of Ronald Eadon as a secretary (1 page)
27 June 2011	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 March 2011 (2 pages)
27 June 2011	Director's details changed for Hrh the Crown Princess Marie Chantal of Greece on 1 March 2011 (2 pages)
20 October 2010	Appointment of Simon Alexander Clark as a secretary (3 pages)
20 October 2010	Appointment of Simon Alexander Clark as a secretary (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (15 pages)
29 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (15 pages)
1 December 2009	Termination of appointment of Charles Gurney as a secretary (3 pages)
1 December 2009	Termination of appointment of Charles Gurney as a secretary (3 pages)
1 December 2009	Appointment of Ronald Frederick Eadon as a secretary (3 pages)
1 December 2009	Appointment of Ronald Frederick Eadon as a secretary (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 June 2009	Return made up to 11/03/09; full list of members (3 pages)
29 June 2009	Return made up to 11/03/09; full list of members (3 pages)
19 March 2009	Appointment terminated secretary alliotts registrars LIMITED (1 page)
19 March 2009	Appointment terminated secretary alliotts registrars LIMITED (1 page)
12 March 2009	Appointment terminate, director jonathan mackay lloyd-platt logged form (1 page)
12 March 2009	Appointment terminate, director jonathan mackay lloyd-platt logged form (1 page)
9 March 2009	Appointment terminated director jonathan lloyd-platt (1 page)
9 March 2009	Appointment terminated director jonathan lloyd-platt (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 September 2008	Return made up to 11/03/08; full list of members (5 pages)
5 September 2008	Return made up to 11/03/08; full list of members (5 pages)
28 July 2008	Director's change of particulars / marie of greece / 09/03/2008 (1 page)
28 July 2008	Director's change of particulars / marie of greece / 09/03/2008 (1 page)
29 May 2008	Registered office changed on 29/05/2008 from suite 2 6TH floor 14 lyon road congress house harrow middlesex HA1 2EN (1 page)
29 May 2008	Registered office changed on 29/05/2008 from suite 2 6TH floor 14 lyon road congress house harrow middlesex HA1 2EN (1 page)
29 May 2008	Secretary appointed charles alfred gurney (1 page)
29 May 2008	Secretary appointed charles alfred gurney (1 page)
7 January 2008	Registered office changed on 07/01/08 from: congress house 14 lyon road harrow middlesex HA1 2EN (1 page)
7 January 2008	Registered office changed on 07/01/08 from: congress house 14 lyon road harrow middlesex HA1 2EN (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 110 cannon street london EC4N 6AR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 110 cannon street london EC4N 6AR (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New director appointed (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 11/03/07; full list of members (5 pages)
15 March 2007	Return made up to 11/03/07; full list of members (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006	Return made up to 11/03/06; full list of members (5 pages)
14 March 2006	Return made up to 11/03/06; full list of members (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 11/03/05; full list of members (6 pages)
16 March 2005	Return made up to 11/03/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 March 2004	Return made up to 11/03/04; full list of members (6 pages)
16 March 2004	Return made up to 11/03/04; full list of members (6 pages)
21 July 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Director resigned (1 page)
11 March 2003	Incorporation (16 pages)
11 March 2003	Incorporation (16 pages)

Marie-Chantal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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