Petite Maison Limited

General information

Name:

Petite Maison Ltd

Office Address:

64 Baker Street W1U 7GB London

Number: 04435319

Incorporation date: 2002-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Petite Maison Limited with reg. no. 04435319 has been operating on the market for 22 years. The Private Limited Company can be found at 64 Baker Street, in London and company's zip code is W1U 7GB. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The most recent annual accounts provide detailed information about the period up to 2022/05/31 and the most recent confirmation statement was released on 2023/03/17.

Regarding the following company, the full range of director's assignments have so far been fulfilled by Mark S. who was designated to this position eighteen years ago. That company had been managed by Samantha S. till 15th August 2022.

Mark S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 15 May 2006

Latest update: 24 March 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Samantha S.
Notified on 6 April 2016
Ceased on 15 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 May 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31/05/2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31/05/2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31/05/2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31/05/2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounting reference date changed from 2023/03/31 to 2023/07/31 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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