| Company Name | Grande Rue Du Chateau Limited |
|---|---|
| Directors | Paul Joseph Charles Howe and Larisa Nikolaevna Yakimova |
| Company Status | Active |
| Company Number | 04901326 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Joseph Charles Howe |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington Heights 91-95 Campden Hill Road London W8 7BA |
| Director Name | Mrs Larisa Nikolaevna Yakimova |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Milner Street London SW3 2QA |
| Secretary Name | Mr Thomas Stephen Vallance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Milner Street London SW3 2QA |
Location
| Registered Address | 5 Milner Street London SW3 2QA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Larisa Yakimova 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Joseph Charles Howe 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 16 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from 5 Warwick Close 355 Kensington High Street London W8 6NP to Caxton Gate Caxton Road London W12 8AJ on 29 October 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Director's details changed for Mr Paul Joseph Charles Howe on 16 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mr Paul Joseph Charles Howe on 16 September 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 18 October 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Secretary's details changed for Mr Thomas Stephen Vallance on 16 September 2011 (1 page) |
| 21 September 2011 | Director's details changed for Larisa Yakimova on 16 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Larisa Yakimova on 16 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Secretary's details changed for Mr Thomas Stephen Vallance on 16 September 2011 (1 page) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 2 December 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 21 October 2010 | Registered office address changed from , 2 Kensington Mansions, Trebovir Road, London, SW5 9TF, Uk on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF Uk on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from , 2 Kensington Mansions, Trebovir Road, London, SW5 9TF, Uk on 21 October 2010 (1 page) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 18 September 2009 | Secretary's change of particulars / thomas vallance / 18/09/2009 (1 page) |
| 18 September 2009 | Director's change of particulars / larisa yakimova / 18/09/2009 (1 page) |
| 18 September 2009 | Secretary's change of particulars / thomas vallance / 18/09/2009 (1 page) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / larisa yakimova / 18/09/2009 (1 page) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from, 12 bramham gardens, london, SW5 0JJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from, 12 bramham gardens, london, SW5 0JJ (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 19 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 20 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas, london, W11 1BN (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page) |
| 25 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 21 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 October 2004 | Return made up to 16/09/04; full list of members
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| 20 October 2004 | Return made up to 16/09/04; full list of members
|
| 16 September 2003 | Incorporation (9 pages) |
| 16 September 2003 | Incorporation (9 pages) |