| Company Name | Garnet Residential Limited |
|---|---|
| Directors | Joanna Claire Christiane Hames and Vikki Louise Everett |
| Company Status | Active |
| Company Number | 02988030 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1994(29 years, 5 months ago) |
| Previous Name | Grosvenor Business Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Joanna Claire Christiane Hames |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2010(15 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Evening Hill Nightingale Road Ash Aldershot Hampshire GU12 6DD |
| Director Name | Miss Vikki Louise Everett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2015(20 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Newton Road Isleworth Middlesex TW7 6QD |
| Director Name | Graham Arthur James Smith |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Durlston Road Parkstone Poole Dorset BH14 8PQ |
| Secretary Name | Nora Annie Christiane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Durlston Road Parkstone Poole Dorset BH14 8PQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanna Claire Christiane Hames 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Everett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 25 December 2015 | Appointment of Miss Vikki Louise Everett as a director on 17 August 2015 (2 pages) |
| 25 December 2015 | Appointment of Miss Vikki Louise Everett as a director on 17 August 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Registered office address changed from Evening Hill Nightingale Road Normandy Aldershot Hampshire GU12 6DD to The Forge, Langham Colchester Essex, CO4 5PX on 25 November 2015 (1 page) |
| 25 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Registered office address changed from Evening Hill Nightingale Road Normandy Aldershot Hampshire GU12 6DD to The Forge, Langham Colchester Essex, CO4 5PX on 25 November 2015 (1 page) |
| 24 November 2015 | Director's details changed for Ms Joanna Claire Christiane Hames on 6 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Ms Joanna Claire Christiane Hames on 6 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Ms Joanna Claire Christiane Hames on 6 November 2015 (2 pages) |
| 1 October 2015 | Company name changed grosvenor business consultancy LIMITED\certificate issued on 01/10/15
|
| 1 October 2015 | Change of name notice (2 pages) |
| 1 October 2015 | Change of name notice (2 pages) |
| 1 October 2015 | Company name changed grosvenor business consultancy LIMITED\certificate issued on 01/10/15
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 17 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Appointment of Joanna Claire Christiane Hames as a director (2 pages) |
| 22 November 2010 | Appointment of Joanna Claire Christiane Hames as a director (2 pages) |
| 21 November 2010 | Termination of appointment of Graham Smith as a director (1 page) |
| 21 November 2010 | Termination of appointment of Nora Smith as a secretary (1 page) |
| 21 November 2010 | Termination of appointment of Graham Smith as a director (1 page) |
| 21 November 2010 | Registered office address changed from 5 Durlston Road Parkstone Poole Dorset BH14 8PQ on 21 November 2010 (1 page) |
| 21 November 2010 | Termination of appointment of Nora Smith as a secretary (1 page) |
| 21 November 2010 | Registered office address changed from 5 Durlston Road Parkstone Poole Dorset BH14 8PQ on 21 November 2010 (1 page) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 17 January 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Graham Arthur James Smith on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Graham Arthur James Smith on 2 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Graham Arthur James Smith on 2 October 2009 (2 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 15 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 14 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 23 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 23 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 20 November 1998 | Resolutions
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| 20 November 1998 | Resolutions
|
| 9 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 5 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 5 September 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 3 January 1996 | Resolutions
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| 3 January 1996 | Resolutions
|