MARIE-CHANTAL LIMITED

Overview

Company Name	MARIE-CHANTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04693315
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIE-CHANTAL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARIE-CHANTAL LIMITED located?

Registered Office Address	6 Pennine Drive Mj Office NW2 1NT London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARIE-CHANTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MARIE-CHANTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2027
Next Confirmation Statement Due	Mar 09, 2027
Next Confirmation Statement Made Up To	Feb 23, 2026
Overdue	No

What are the latest filings for MARIE-CHANTAL LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 23, 2026 with no updates	3 pages	CS01

Sep 04, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Mar 08, 2025	Registered office address changed from 6 Ref Mj: Sasha Associates Pennine Drive London NW2 1NT England to 6 Pennine Drive Mj Office London NW2 1NT on Mar 08, 2025	1 pages	AD01

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 6 Ref Mj: Sasha Associates Pennine Drive London NW2 1NT on Mar 04, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 09, 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 10 Old Burlington Street London W1S 3AG on Sep 09, 2021	1 pages	AD01

Apr 28, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 05, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 13, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Jul 13, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jul 13, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Apr 10, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Apr 18, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Aug 22, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jun 05, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MARIE-CHANTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OF GREECE, Marie Chantal, Hrh The Crown Princess 240 Blackfriars Road SE1 8NW London Boodle Hatfield Llp (Ref Sjr/Ald) United Kingdom	Mar 11, 2003		Director	240 Blackfriars Road SE1 8NW London Boodle Hatfield Llp (Ref Sjr/Ald) United Kingdom	England	British,American	1968-9	88507950002
CLARK, Simon Alexander Burnt Oak Lane DA15 9DB Sidcup 14 Kent United Kingdom	Sep 16, 2010	Jan 31, 2012	Secretary	Burnt Oak Lane DA15 9DB Sidcup 14 Kent United Kingdom		British		155039180001
EADON, Ronald Frederick 72 Flood Street SW3 5TF London 4 Rossetti Studios	Nov 20, 2009	Sep 16, 2010	Secretary	72 Flood Street SW3 5TF London 4 Rossetti Studios		British		147311360001
GURNEY, Charles Alfred Yolland Barn Down Thomas PL9 0DX Plymouth Devon	May 12, 2008	Nov 20, 2009	Secretary	Yolland Barn Down Thomas PL9 0DX Plymouth Devon		British		92711240001
KITCHEN, Allwyn Park Court Park Road UB8 1NL Uxbridge 3 Middlesex United Kingdom	Feb 29, 2012	Dec 31, 2012	Secretary	Park Court Park Road UB8 1NL Uxbridge 3 Middlesex United Kingdom				168402340001
NEWINGTON, Fyl Kings Road Chelsea SW3 4TR London 2nd Floor 120 United Kingdom	Jan 31, 2012	Feb 29, 2012	Secretary	Kings Road Chelsea SW3 4TR London 2nd Floor 120 United Kingdom		British		166526870001
WATTS, Benjamin George Hawkshill Drive HP3 0BS Hemel Hempstead 2 Hertfordshire England	Aug 08, 2012	Jan 24, 2016	Secretary	Hawkshill Drive HP3 0BS Hemel Hempstead 2 Hertfordshire England				175837720001
ALLIOTTS REGISTRARS LIMITED Suite 2 6th Floor Congress House 14 Lyon Road HA1 2EN Harrow Middlesex	Nov 20, 2007	May 01, 2008	Secretary	Suite 2 6th Floor Congress House 14 Lyon Road HA1 2EN Harrow Middlesex				98560540003
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Mar 11, 2003	Nov 20, 2007	Secretary	110 Cannon Street EC4N 6AR London				48725320001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	120 East Road N1 6AA London				900023580001
CLARK, Simon Alexander 72 Flood Street SW3 5TF London 4 Rossetti Studios	Aug 01, 2011	Jan 31, 2012	Director	72 Flood Street SW3 5TF London 4 Rossetti Studios	England	British	1969-11	162035060001
KITCHEN, Allwyn Park Court Park Road UB8 1NL Uxbridge 3 Middlesex United Kingdom	Feb 29, 2012	Dec 31, 2012	Director	Park Court Park Road UB8 1NL Uxbridge 3 Middlesex United Kingdom	United Kingdom	Irish	1980-4	162349510001
LLOYD-PLATT, Jonathan Mackay 4 Museum Street CB10 1BN Saffron Walden Essex	Jul 01, 2007	Jan 31, 2009	Director	4 Museum Street CB10 1BN Saffron Walden Essex		British	1955-1	126702230001
NEWINGTON, Fyl Kings Road Chelsea SW3 4TR London 2nd Floor 120 United Kingdom	Jan 31, 2012	Feb 29, 2012	Director	Kings Road Chelsea SW3 4TR London 2nd Floor 120 United Kingdom	Uk	British	1964-4	166527100001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 11, 2003	Mar 11, 2003	Nominee Director	120 East Road N1 6AA London				900023570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIE-CHANTAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hrh Of Greece The Crown Princess Marie Chantal Pennine Drive Mj Office NW2 1NT London 6 England	Apr 06, 2016	Pennine Drive Mj Office NW2 1NT London 6 England	No
	Nationality: British,American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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