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Summary

Contact details

Officers8

Finance3

Documents96

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PETITE MAISON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 2002 (22 years ago)

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Summary

NamePETITE MAISON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04435319
Incorporation Date10 May 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 64 BAKER STREET, W1U 7GB

Officers

individual

IndividualUnited Kingdom

Mrs Samantha Jane Smith

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Julian Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Mark Julian

Director


Appointed on15 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Samantha Jane

Director


Appointed on10 May 2002

Resigned on15 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Card, Amy Clare Stella

Secretary


Appointed on10 May 2002

Resigned on15 May 2006

individual

IndividualUnited Kingdom

Smith, Samantha Jane

Secretary


Appointed on15 May 2006

Resigned on15 Aug 2022

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20222,305,000 GBP
(~$2,840,253)
629,339 GBP
(~$775,480)
View full report
20212,305,000 GBP
(~$3,170,015)
682,154 GBP
(~$938,151)
View full report
20203,210,000 GBP
(~$4,116,264)
1,074,617 GBP
(~$1,378,008)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Mortgage satisfy charge fullMR04View
19 Aug 2022Change to a person with significant controlPSC04View
19 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016
Mortgages
  • Charges17
  • Satisfied17

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Frequently asked questions

Where is PETITE MAISON LIMITED's headquarters?

PETITE MAISON LIMITED's headquarters is located at LONDON, 64 BAKER STREET, W1U 7GB

What is PETITE MAISON LIMITED's industry?

PETITE MAISON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PETITE MAISON LIMITED started?

PETITE MAISON LIMITED was started in 2002

Sources: Companies House