La Petite Parisienne (1971) Limited

General information

Name:

La Petite Parisienne (1971) Ltd

Office Address:

Filia Woods 30a Brighton Road CR8 3AD Purley

Number: 01004263

Incorporation date: 1971-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

La Petite Parisienne (1971) started conducting its business in the year 1971 as a Private Limited Company with reg. no. 01004263. The business has been active for fifty three years and it's currently active. This firm's headquarters is located in Purley at Filia Woods. You can also find the company using the post code, CR8 3AD. This business's registered with SIC code 68100 which means Buying and selling of own real estate. Its most recent accounts provide detailed information about the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-01-12.

Within this specific company, many of director's responsibilities have been performed by Helen G. and Andreas C.. When it comes to these two managers, Andreas C. has managed company for the longest time, having become a member of the Management Board on 1990. In addition, the director's assignments are supported by a secretary - Paul C., who was chosen by this company in January 2024.

Andreas C. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul C.

Role: Secretary

Appointed: 09 January 2024

Latest update: 11 April 2024

Andreas C.

Role: Secretary

Appointed: 21 July 2018

Latest update: 11 April 2024

Helen G.

Role: Director

Appointed: 26 December 1998

Latest update: 11 April 2024

Andreas C.

Role: Director

Appointed: 31 December 1990

Latest update: 11 April 2024

People with significant control

Andreas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paraskevou C.
Notified on 6 April 2016
Ceased on 7 July 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
53
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