PETITE MAISON LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETITE MAISON LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETITE MAISON LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PETITE MAISON LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PETITE MAISON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/05/2022 | 30/04/2024 |
Registered Office
64 BAKER STREET
LONDON
W1U 7GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JULIAN SMITH | Jun 1958 | British | Director | 2006-05-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-10 UNTIL 2002-05-10 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-10 UNTIL 2002-05-10 | RESIGNED | ||
SAMANTHA JANE SMITH | May 1963 | British | Director | 2002-05-10 UNTIL 2022-08-15 | RESIGNED |
AMY CLARE STELLA CARD | Secretary | 2002-05-10 UNTIL 2006-05-15 | RESIGNED | ||
SAMANTHA JANE SMITH | May 1963 | British | Secretary | 2006-05-15 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Samantha Jane Smith | 2016-04-06 - 2022-08-15 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Julian Smith | 2016-04-06 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petite Maison Limited 31/07/2023 iXBRL | 2024-04-24 | 31-07-2023 | £16,000 Cash £960,065 equity |
Petite Maison Limited 31/05/2022 iXBRL | 2023-03-01 | 31-05-2022 | £137,419 Cash £629,339 equity |
Petite Maison Limited 31/05/2021 iXBRL | 2022-03-31 | 31-05-2021 | £132,241 Cash £682,154 equity |
Petite Maison Limited 31/05/2020 iXBRL | 2021-02-26 | 31-05-2020 | £68,924 Cash £1,074,617 equity |
Petite Maison Limited 31/05/2019 iXBRL | 2020-02-28 | 31-05-2019 | £9,445 Cash £1,129,269 equity |
Petite Maison Limited 31/05/2018 iXBRL | 2019-01-08 | 31-05-2018 | £10,420 Cash £1,412,023 equity |