Company NameGrenache Limited
DirectorDaniel Henry Price
Company StatusActive
Company Number06033446
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Daniel Henry Price
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary NameDeborah Polvernis
NationalityBritish
StatusCurrent
Appointed19 December 2006(same day as company formation)
RoleRetired
Correspondence AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitegrenacheproperty.co.uk
Telephone020 82032223
Telephone regionLondon

Location

Registered AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Daniel Henry Price
100.00%
Ordinary

Financials

Year2014
Net Worth£285,251
Cash£154,835
Current Liabilities£34,787

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 September 2020Unaudited abridged accounts made up to 27 December 2019 (9 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 October 2019Director's details changed for Mr Daniel Henry Price on 23 September 2019 (2 pages)
21 October 2019Change of details for Mr Daniel Henry Price as a person with significant control on 23 September 2019 (2 pages)
21 October 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019 (1 page)
21 October 2019Secretary's details changed for Deborah Polvernis on 23 September 2019 (1 page)
8 April 2019Unaudited abridged accounts made up to 27 December 2018 (9 pages)
1 April 2019Unaudited abridged accounts made up to 27 December 2017 (9 pages)
27 December 2018Current accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 September 2018Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
27 December 2017Total exemption small company accounts made up to 29 December 2016 (8 pages)
23 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 December 2015 (8 pages)
19 December 2016Total exemption small company accounts made up to 30 December 2015 (8 pages)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012Director's details changed for Mr Daniel Henry Price on 19 December 2012 (2 pages)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2012Director's details changed for Mr Daniel Henry Price on 19 December 2012 (2 pages)
19 December 2012Secretary's details changed for Deborah Polvernis on 19 December 2012 (1 page)
19 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2012Secretary's details changed for Deborah Polvernis on 19 December 2012 (1 page)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
21 December 2010Registered office address changed from C/O Michael Filiou Plc Salsbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 December 2010 (1 page)
21 December 2010Registered office address changed from C/O Michael Filiou Plc Salsbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 December 2010 (1 page)
21 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 March 2010Director's details changed for Mr Daniel Henry Price on 19 December 2009 (2 pages)
8 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Mr Daniel Henry Price on 19 December 2009 (2 pages)
8 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
23 December 2009Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 December 2009 (2 pages)
23 December 2009Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009Return made up to 19/12/08; full list of members (3 pages)
6 January 2009Return made up to 19/12/08; full list of members (3 pages)
6 January 2009Registered office changed on 06/01/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
6 January 2009Registered office changed on 06/01/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page)
5 January 2009Director's change of particulars / daniel price / 18/12/2008 (2 pages)
5 January 2009Director's change of particulars / daniel price / 18/12/2008 (2 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
12 January 2007New secretary appointed (2 pages)
12 January 2007New secretary appointed (2 pages)
8 January 2007New director appointed (2 pages)
8 January 2007Registered office changed on 08/01/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
8 January 2007Registered office changed on 08/01/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page)
8 January 2007New director appointed (2 pages)
21 December 2006Secretary resigned (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 December 2006Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Secretary resigned (1 page)
19 December 2006Incorporation (16 pages)
19 December 2006Incorporation (16 pages)