GARNET RESIDENTIAL LIMITED

GARNET RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGARNET RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02988030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GARNET RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GARNET RESIDENTIAL LIMITED located?

    Registered Office Address
    The Forge,
    Langham
    CO4 5PX Colchester
    Essex,
    Undeliverable Registered Office AddressNo

    What were the previous names of GARNET RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROSVENOR BUSINESS CONSULTANCY LIMITEDNov 08, 1994Nov 08, 1994

    What are the latest accounts for GARNET RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GARNET RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for GARNET RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 06, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Appointment of Miss Vikki Louise Everett as a director on Aug 17, 2015

    2 pagesAP01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Evening Hill Nightingale Road Normandy Aldershot Hampshire GU12 6DD to The Forge, Langham Colchester Essex, CO4 5PX on Nov 25, 2015

    1 pagesAD01

    Director's details changed for Ms Joanna Claire Christiane Hames on Nov 06, 2015

    2 pagesCH01

    Certificate of change of name

    Company name changed grosvenor business consultancy LIMITED\certificate issued on 01/10/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2015

    RES15

    Who are the officers of GARNET RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT, Vikki Louise
    Newton Road
    TW7 6QD Isleworth
    32
    Middlesex
    England
    Director
    Newton Road
    TW7 6QD Isleworth
    32
    Middlesex
    England
    United KingdomBritish97009800001
    HAMES, Joanna Claire Christiane
    Nightingale Road
    Ash
    GU12 6DD Aldershot
    Evening Hill
    Hampshire
    England
    Director
    Nightingale Road
    Ash
    GU12 6DD Aldershot
    Evening Hill
    Hampshire
    England
    United KingdomEnglish180891030001
    SMITH, Nora Annie Christiane
    5 Durlston Road
    Parkstone
    BH14 8PQ Poole
    Dorset
    Secretary
    5 Durlston Road
    Parkstone
    BH14 8PQ Poole
    Dorset
    British41098620001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    SMITH, Graham Arthur James
    5 Durlston Road
    Parkstone
    BH14 8PQ Poole
    Dorset
    Director
    5 Durlston Road
    Parkstone
    BH14 8PQ Poole
    Dorset
    EnglandBritish41098600001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of GARNET RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanna Claire Christiane Hames
    Langham
    CO4 5PX Colchester
    The Forge,
    Essex,
    Apr 06, 2016
    Langham
    CO4 5PX Colchester
    The Forge,
    Essex,
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Vikki Louise Everett
    Langham
    CO4 5PX Colchester
    The Forge,
    Essex,
    Apr 06, 2016
    Langham
    CO4 5PX Colchester
    The Forge,
    Essex,
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0