| Company Name | Garlande Limited |
|---|---|
| Director | Jean-Luc Marie Fournier |
| Company Status | Active |
| Company Number | 08800945 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jean-Luc Marie Fournier |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 January 2018(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Paris |
| Correspondence Address | 19 Rue Du General Bertrand 75007 Paris |
| Director Name | Paul Fournier |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Deacons Hill Road Elstree Hertfordshire WD6 3HY |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Fournier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,421 |
| Cash | £365,941 |
| Current Liabilities | £374,362 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 January 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 12 November 2018 | Termination of appointment of Paul Fournier as a director on 7 November 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 February 2018 | Appointment of Jean-Luc Marie Fournier as a director on 24 January 2018 (2 pages) |
| 6 February 2018 | Notification of Jean-Luc Marie Fournier as a person with significant control on 27 December 2017 (2 pages) |
| 6 February 2018 | Cessation of Paul Fournier as a person with significant control on 27 December 2017 (1 page) |
| 5 February 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 5 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 13 May 2014 | Director's details changed for Paul Fournier on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Paul Fournier on 13 May 2014 (2 pages) |
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|