LA MAISON DE MALVERN LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
LA MAISON DE MALVERN LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
LA MAISON DE MALVERN LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LA MAISON DE MALVERN LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366802. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LA MAISON DE MALVERN LIMITED - SOLIHULL
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TITUS ACCOUNTS REGUS, CENTRAL BOULEVARD
SOLIHULL
ENGLAND
B90 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAY CLEMENTS | Mar 1961 | British | Director | 2003-02-20 | CURRENT |
| STEPHEN FREDERICK CLEMENTS | Sep 1956 | British | Secretary | 2003-02-20 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-02-05 UNTIL 2002-02-05 | RESIGNED | ||
| STEPHEN FREDERICK CLEMENTS | Sep 1956 | British | Director | 2002-02-05 UNTIL 2003-02-20 | RESIGNED |
| KAY CLEMENTS | Mar 1961 | British | Secretary | 2002-02-05 UNTIL 2003-02-20 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 2002-02-05 UNTIL 2002-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kay Clements | 2016-04-06 | 3/1961 | Solihull England | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| La Maison de Malvern Limited - Accounts | 2024-01-02 | 31-03-2023 | £4,037 Cash £2,255 equity |
| La Maison de Malvern Limited - Accounts | 2022-12-29 | 31-03-2022 | £6,043 Cash £776 equity |
| La Maison de Malvern Limited - Accounts | 2021-12-30 | 31-03-2021 | £3,765 Cash £759 equity |
| La Maison de Malvern Limited - Accounts | 2021-01-12 | 31-03-2020 | £2,036 Cash £2,966 equity |
| La Maison de Malvern Limited - Accounts | 2019-12-28 | 31-03-2019 | £3,099 Cash £3,590 equity |
| La Maison de Malvern Limited - Accounts to registrar - small 17.1 | 2017-12-13 | 31-03-2017 | £-466 equity |
| La Maison de Malvern Limited - Abbreviated accounts 16.1 | 2016-08-18 | 31-03-2016 | £-119 equity |
| La Maison de Malvern Limited - Limited company - abbreviated - 11.6 | 2015-08-26 | 31-03-2015 | £3,723 Cash £5,557 equity |
| La Maison de Malvern Limited - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 31-03-2014 | £1,221 Cash £5,175 equity |