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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMECROWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUBBLEMARK LIMITED Active MICRO ENTITY 98000 - Residents property management
INBROOK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY & SUBURB PROPERTIES LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FYRECROFT ESTATES LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST END AND CITY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 450 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAW 451 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELSIZE CLASSIC CARS LIMITED LONDON Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HEADSTONE DEVELOPMENTS LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
39 MALVERN ROAD LIMITED HERTS Active TOTAL EXEMPTION FULL 98000 - Residents property management
CROWNHILL HOUSING LIMITED HERTS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CRESTLODGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAMPSTEAD WEST HOMES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUCKLAND HOUSING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABINA ESTHER SMITH PROPERTIES LIMITED LONDON, Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
45 NASSINGTON ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ASHFORD CHURCH HOMES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KERSEY LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE ROSEWOOD CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FLAXFIELD CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ANTAL RECRUITMENT LTD LONDON ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
CESA DEVELOPMENTS PARTNERSHIP (1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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