Groupe Renouveau Habitat (Grh) International Limited

Company Registration Number: 06890000

Company registered in England and Wales

Approximate Location Map

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Groupe Renouveau Habitat (Grh) International Limited is a Private Company Limited by Shares first registered on 28 April 2009. Its current registered address is in London.

Registration Data

Company Number

06890000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

29 March

Accounts Category

Accounts Last Made Up

29 March 2017

Accounts Next Due

29 December 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£100£0£0£0£0
Current Assets £364,693£364,693£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £364,693£364,693£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £364,693£364,693£0£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0

Previous Names

  • GONE FISHING LIMITED, active until 20 November 2013

Company Officers

  • BOURGUET-MAURICE, Frederic Jean Francois

    Director

    Appointed on 18 November 2013

     

    Nationality: French

    Occupation: Lawyer

    Month of birth: November 1968

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HORDER, Jacqueline Claire

    Secretary

    Appointed on 28 April 2009

    Resigned on 18 November 2013

    44
    Hadley Highstone, Hadley,
    Barnet,
    Hertfordshire.
    EN5 4PU
    England

  • HORDER, Charles

    Director

    Appointed on 28 April 2009

    Resigned on 19 November 2013

    Nationality: English

    Occupation: Director

    Month of birth: August 1957

    35
    Paul Street
    London
    EC2A 4UQ
    England

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2018 Micro company accounts made up to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA. Barcode: X72RGGU3. Transaction: MzIwMTM4MDMxOGFkaXF6a2N4.

  2. 17 January 2018 [View PDF]

    Action Date: 18 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XUQKVC. Transaction: MzE5NTQ2OTE2N2FkaXF6a2N4.

  3. 29 December 2017 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X6MABHII. Transaction: MzE5NDAxOTI3OWFkaXF6a2N4.

  4. 17 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X62EDBRL. Transaction: MzE3MTM0NzAwMWFkaXF6a2N4.

  5. 20 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5M7YVBD. Transaction: MzE2NDg1NTE1NmFkaXF6a2N4.

  6. 29 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJK28. Transaction: MzE2MjkwNzY1MmFkaXF6a2N4.

  7. 8 April 2016 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GL614. Transaction: MzE0NTkzNTk2OGFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE1P5. Transaction: MzEzODcyNDg4N2FkaXF6a2N4.

  9. 31 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBNM3. Transaction: MzEzODcwMjc0MmFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSH8TL. Transaction: MzExMzQ3ODY4MWFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH45C. Transaction: MzExMzQ3NzQ3MGFkaXF6a2N4.

  12. 10 July 2014 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BR0S08. Transaction: MzEwMzQ3NzQ3M2FkaXF6a2N4.

  13. 20 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2LJCCZM. Transaction: MzA4OTA4Mzk5NmFkaXF6a2N4.

  14. 20 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2LJCCY2. Transaction: MzA4OTA4MzgzM2FkaXF6a2N4.

  15. 20 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHN20. Transaction: MzA4OTA3NjQ3NmFkaXF6a2N4.

  16. 20 November 2013 Termination of appointment of Charles Horder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJHN1S. Transaction: MzA4OTA3NDIzOGFkaXF6a2N4.

  17. 20 November 2013 Registered office address changed from 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJH8W2. Transaction: MzA4OTA3MDQ1OWFkaXF6a2N4.

  18. 20 November 2013 Termination of appointment of Jacqueline Horder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJFSEJ. Transaction: MzA4OTA1MzYzNmFkaXF6a2N4.

  19. 20 November 2013 Appointment of Frederic Jean Francois Bourguet-Maurice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJFSEB. Transaction: MzA4OTA1MzYzNGFkaXF6a2N4.

  20. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPLFJ4. Transaction: MzA4MzI0NzA2N2FkaXF6a2N4.

  21. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6Z75. Transaction: MzA3NzEyMDk5OWFkaXF6a2N4.

  22. 18 October 2012 Director's details changed for Dr Charles Horder on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: CH01. Barcode: X1JTV0E3. Transaction: MzA2NjA2MDE3NGFkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI1DS. Transaction: MzA1NjY1ODU1OGFkaXF6a2N4.

  24. 12 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16DM4R5. Transaction: MzA1NTcwOTM5MGFkaXF6a2N4.

  25. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z07E. Transaction: MzA0OTc4NDMyMmFkaXF6a2N4.

  26. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHGZPTT4. Transaction: MzAzNjQyNTU2NmFkaXF6a2N4.

  27. 14 October 2010 Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XMYROO7R. Transaction: MzAyNTE5NzExM2FkaXF6a2N4.

  28. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOFYXJJX. Transaction: MzAxNDQ5MjUxMmFkaXF6a2N4.

  29. 28 April 2010 Secretary's details changed for Jacqueline Claire Horder on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XOFYVJJV. Transaction: MzAxNDQ5MjA4NGFkaXF6a2N4.

  30. 28 April 2010 Director's details changed for Mr Charles Horder on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XOFYWJJW. Transaction: MzAxNDQ5MjA4NWFkaXF6a2N4.

  31. 14 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LQ7JMJ39. Transaction: MzAxMzUxMjQwMmFkaXF6a2N4.

  32. 21 July 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW4NDBQY. Transaction: MjAzNzU1Mzc4N2FkaXF6a2N4.

  33. 28 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9AXW9EW. Transaction: MjAzMTYzNjM1OGFkaXF6a2N4.

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54.144.100.123 Sun, 18 Nov 2018 03:28:19 +0000