81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary Name | Deborah Polvernis |
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Nationality | British |
Status | Current |
Appointed | 19 December 2006(same day as company formation) |
Role | Retired |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | grenacheproperty.co.uk |
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Telephone | 020 82032223 |
Telephone region | London |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Daniel Henry Price 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £285,251 |
Cash | £154,835 |
Current Liabilities | £34,787 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
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25 September 2020 | Unaudited abridged accounts made up to 27 December 2019 (9 pages) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
23 October 2019 | Director's details changed for Mr Daniel Henry Price on 23 September 2019 (2 pages) |
21 October 2019 | Change of details for Mr Daniel Henry Price as a person with significant control on 23 September 2019 (2 pages) |
21 October 2019 | Registered 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 2019 | Secretary's details changed for Deborah Polvernis on 23 September 2019 (1 page) |
8 April 2019 | Unaudited abridged accounts made up to 27 December 2018 (9 pages) |
1 April 2019 | Unaudited abridged accounts made up to 27 December 2017 (9 pages) |
27 December 2018 | Current accounting period shortened from 28 December 2017 to 27 December 2017 (1 page) |
20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
27 December 2017 | Total exemption small company accounts made up to 29 December 2016 (8 pages) |
23 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 December 2015 (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 December 2015 (8 pages) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
28 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
29 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
29 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 December 2012 | Director's details changed for Mr Daniel Henry Price on 19 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Director's details changed for Mr Daniel Henry Price on 19 December 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Deborah Polvernis on 19 December 2012 (1 page) |
19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Secretary's details changed for Deborah Polvernis on 19 December 2012 (1 page) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Registered 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 2010 | Registered 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 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 March 2010 | Director's details changed for Mr Daniel Henry Price on 19 December 2009 (2 pages) |
8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Daniel Henry Price on 19 December 2009 (2 pages) |
8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 December 2009 (2 pages) |
23 December 2009 | Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 23 December 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
6 January 2009 | Registered office changed on 06/01/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
5 January 2009 | Director's change of particulars / daniel price / 18/12/2008 (2 pages) |
5 January 2009 | Director's change of particulars / daniel price / 18/12/2008 (2 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
12 January 2007 | New secretary appointed (2 pages) |
12 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | New director appointed (2 pages) |
8 January 2007 | Registered office changed on 08/01/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
8 January 2007 | Registered office changed on 08/01/07 from: c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
8 January 2007 | New director appointed (2 pages) |
21 December 2006 | Secretary resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Secretary resigned (1 page) |
19 December 2006 | Incorporation (16 pages) |
19 December 2006 | Incorporation (16 pages) |