| Company Name | Grimaldi Estates Limited |
|---|---|
| Director | Anton Boyarinov |
| Company Status | Active |
| Company Number | 08567820 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anton Boyarinov |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 28 June 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Lungo Telo Di Sinistra 150 Argegno (Co) 22 010 |
| Director Name | Flaviano Preston |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | Le Continental Place Des Moulins Monte Carlo Monaco |
Location
| Registered Address | PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 283 at £1 | Anna Boyarinova 28.30% Ordinary |
|---|---|
| 283 at £1 | Anna Murashova 28.30% Ordinary |
| 283 at £1 | Kirill Merzlikin 28.30% Ordinary |
| 151 at £1 | Flaviano Preston 15.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,027 |
| Cash | £3,005 |
| Current Liabilities | £11,168 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 15 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 29 November 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 28 November 2017 | Termination of appointment of Flaviano Preston as a director on 18 October 2017 (1 page) |
| 28 November 2017 | Termination of appointment of Flaviano Preston as a director on 18 October 2017 (1 page) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 15 June 2017 | Director's details changed for Mr Anton Boyarinov on 1 January 2015 (2 pages) |
| 15 June 2017 | Director's details changed for Mr Anton Boyarinov on 1 January 2015 (2 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 17 June 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 11 June 2014 | Appointment of Mr Anton Boyarinov as a director (2 pages) |
| 11 June 2014 | Appointment of Mr Anton Boyarinov as a director (2 pages) |
| 11 June 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 11 June 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 13 June 2013 | Incorporation (36 pages) |
| 13 June 2013 | Incorporation (36 pages) |