| Company Name | Grapevine (France) Limited |
|---|---|
| Director | Rosalind Mary Hart |
| Company Status | Active |
| Company Number | 04166787 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Rosalind Mary Hart |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Secretary Name | Martin Lewis Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | La Demeurette Lignac Indre 36370 France |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
Location
| Registered Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75 at £1 | Rosalind Mary Hart 75.00% Ordinary |
|---|---|
| 25 at £1 | Martin Lewis Hart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£939 |
| Cash | £513 |
| Current Liabilities | £12,509 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 18 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 27 January 2020 | Cessation of Martin Lewis Hart as a person with significant control on 7 April 2016 (1 page) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (5 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 29 March 2018 | Change of details for Mrs Rosalind Mary Hart as a person with significant control on 21 March 2018 (2 pages) |
| 29 March 2018 | Change of details for Mr Martin Lewis Hart as a person with significant control on 21 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 March 2018 | Registered office address changed from 51 Canning Road Highbury East London N5 2JR England to Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 23 March 2018 (1 page) |
| 22 March 2018 | Director's details changed for Rosalind Mary Hart on 21 March 2018 (2 pages) |
| 16 October 2017 | Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 51 Canning Road Highbury East London N5 2JR on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to 51 Canning Road Highbury East London N5 2JR on 16 October 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Director's details changed for Rosalind Mary Hart on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Rosalind Mary Hart on 20 March 2013 (2 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 14 August 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Director's details changed for Rosalind Mary Hart on 3 March 2011 (2 pages) |
| 3 March 2011 | Termination of appointment of Martin Hart as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Martin Hart as a secretary (1 page) |
| 3 March 2011 | Director's details changed for Rosalind Mary Hart on 3 March 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Rosalind Mary Hart on 3 March 2011 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 19 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 18 November 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 51 canning road london N5 2JR (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 51 canning road london N5 2JR (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 May 2004 | Return made up to 23/02/04; no change of members (6 pages) |
| 8 May 2004 | Return made up to 23/02/04; no change of members (6 pages) |
| 13 April 2003 | Return made up to 23/02/03; no change of members (6 pages) |
| 13 April 2003 | Return made up to 23/02/03; no change of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 21 March 2002 | Return made up to 23/02/02; full list of members
|
| 21 March 2002 | Return made up to 23/02/02; full list of members
|
| 17 April 2001 | Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 17 April 2001 | Ad 23/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 23 February 2001 | Incorporation (17 pages) |
| 23 February 2001 | Incorporation (17 pages) |