French Childrens Wear Limited LONDON


French Childrens Wear started in year 2011 as Private Limited Company with registration number 07739010. The French Childrens Wear company has been functioning successfully for 13 years now and its status is voluntary arrangement. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 2012/03/01 French Childrens Wear Limited is no longer carrying the name Grosvenor Resources.

French Childrens Wear Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07739010
Date of Incorporation Fri, 12th Aug 2011
Industry Retail sale of clothing in specialised stores
End of financial Year 30th August
Company age 13 years old
Account next due date Thu, 30th May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 22nd Nov 2022 (2022-11-22)
Last confirmation statement dated Mon, 8th Nov 2021

Company staff

Yuliya T.

Position: Director

Appointed: 28 September 2016

Yana T.

Position: Director

Appointed: 07 November 2012

Resigned: 28 September 2016

Svetlana M.

Position: Director

Appointed: 16 December 2011

Resigned: 07 November 2012

Kalin T.

Position: Director

Appointed: 26 October 2011

Resigned: 19 March 2012

Barbara K.

Position: Director

Appointed: 12 August 2011

Resigned: 26 October 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Portville Holdings Limited from London, England. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Dmitrijs K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Portville Holdings Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10318199
Notified on 21 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Dmitrijs K.

Notified on 6 April 2016
Ceased on 21 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Grosvenor Resources March 1, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-31
Net Worth-539 325-1 342 867-1 880 458
Balance Sheet
Cash Bank In Hand71 84462 755351 147
Current Assets1 232 692985 3791 496 036
Debtors941 999714 874750 705
Net Assets Liabilities Including Pension Asset Liability-539 325-1 342 867-1 880 458
Stocks Inventory218 849207 750394 184
Tangible Fixed Assets763 057729 461727 692
Reserves/Capital
Called Up Share Capital111 175
Profit Loss Account Reserve-539 326-1 342 868-1 881 633
Shareholder Funds-539 325-1 342 867-1 880 458
Other
Creditors Due Within One Year2 535 0743 284 9864 437 468
Fixed Assets763 057729 461727 692
Net Current Assets Liabilities-1 302 382-2 072 328-2 608 150
Number Shares Allotted 11 175
Par Value Share 11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 227 279333 282
Share Capital Allotted Called Up Paid111 175
Tangible Fixed Assets Additions 45 13773 853
Tangible Fixed Assets Cost Or Valuation838 296883 433957 286
Tangible Fixed Assets Depreciation75 239153 972229 594
Tangible Fixed Assets Depreciation Charged In Period 78 73375 622
Total Assets Less Current Liabilities-539 325-1 342 867-1 880 458

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 7th, June 2023
Free Download (7 pages)

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