This company is commonly known as Petite Maison Limited. The company was founded 22 years ago and was given the registration number 04435319. The firm's registered office is in LONDON. You can find them at 64 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PETITE MAISON LIMITED |
|---|---|---|
| Company Number | : | 04435319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Baker Street, London, W1U 7GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Baker Street, London, W1U 7GB | Director | 15 May 2006 | Active |
| 92 Olive Road, Cricklewood, London, NW2 6UP | Secretary | 10 May 2002 | Active |
| 15, Kingsley Lodge, 23 New Cavendish Street, London, United Kingdom, W1G 9UG | Secretary | 15 May 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 May 2002 | Active |
| 15, Kingsley Lodge, 23 New Cavendish Street, London, United Kingdom, W1G 9UG | Director | 10 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 May 2002 | Active |
| Mrs Samantha Jane Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 64, Baker Street, London, W1U 7GB |
| Nature of control | : |
|
| Mr Mark Julian Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 64, Baker Street, London, W1U 7GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
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