PETITE STAR BABY PRODUCTS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

PETITE STAR BABY PRODUCTS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PETITE STAR BABY PRODUCTS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570288. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PETITE STAR BABY PRODUCTS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BEAUCHAMP COURT, VICTORS WAY
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT SLAGEL Jul 1958 British Director 2002-10-23 CURRENT
MICHAEL SLAGEL Apr 1926 Secretary 2007-06-01 CURRENT
MR ALAN KAYE Nov 1953 British Director 2002-10-23 UNTIL 2002-10-23 RESIGNED
BBK REGISTRARS LIMITED Corporate Secretary 2002-10-23 UNTIL 2002-10-23 RESIGNED
ADA SLAGEL Secretary 2002-10-23 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Robert Slagel 2016-08-09 7/1958 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petite Star Holdings Limited 2016-04-06 - 2016-08-09 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PETITE STAR NURSERY LIMITED HERTFORDSHIRE Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CPS FLOORING LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
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HILL FARM MAINTENANCE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETITE STAR RESOURCES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PETITE STAR HOLDINGS LIMITED BARNET Dissolved... DORMANT 96090 - Other service activities n.e.c.
PETITE STAR SALES LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HILL FARM AVENUE LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILL FARM HIGH STREET LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILL FARM STUDIOS LIMITED BARNET ENGLAND Active DORMANT 99999 - Dormant Company
HILL FARM STUDIOS AND WORKSHOPS LIMITED BARNET ENGLAND Active DORMANT 99999 - Dormant Company
HILL FARM PROJECTS LIMITED BARNET ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-05 31-10-2022 £-114,526 equity
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-19 31-10-2021 £-114,526 equity
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-22 31-10-2020 £-114,526 equity
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-07-17 31-10-2019 £-114,526 equity
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-06 31-10-2018 £-114,526 equity
Petite Star Baby Products Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-16 31-10-2017 £-114,526 equity
Petite Star Baby Products Limited - Dormant company accounts 17.1 2017-07-12 31-10-2016 £-114,526 equity
Petite Star Baby Products Limited - Dormant company accounts 11.9 2015-11-24 31-10-2015 £-114,526 equity
Petite Star Baby Products Limited - Dormant company accounts 11.6 2015-03-31 31-10-2014 £-114,526 equity
Petite Star Baby Products Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £13 Cash £-144,485 equity

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