PETITE MAISON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 04435319
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 044353190015, created on 24 February 2017; Registration of charge 044353190014, created on 6 January 2017. The most likely internet sites of PETITE MAISON LIMITED are www.petitemaison.co.uk, and www.petite-maison.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Petite Maison Limited is a Private Limited Company. The company registration number is 04435319. Petite Maison Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Petite Maison Limited is 64 Baker Street London W1u 7gb. . SMITH, Samantha Jane is a Secretary of the company. SMITH, Mark Julian is a Director of the company. SMITH, Samantha Jane is a Director of the company. Secretary CARD, Amy Clare Stella has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Samantha Jane
Appointed Date: 15 May 2006
Director
SMITH, Mark Julian
Appointed Date: 15 May 2006
67 years old
Director
SMITH, Samantha Jane
Appointed Date: 10 May 2002
62 years old

Resigned Directors

Secretary
CARD, Amy Clare Stella
Resigned: 15 May 2006
Appointed Date: 10 May 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

PETITE MAISON LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Mar 2017
Registration of charge 044353190015, created on 24 February 2017
09 Jan 2017
Registration of charge 044353190014, created on 6 January 2017
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
10 May 2002
Incorporation

PETITE MAISON LIMITED Charges

24 February 2017
Charge code 0443 5319 0015
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as flat 2…
6 January 2017
Charge code 0443 5319 0014
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lynne Charkham
Description: 2 carisbrooke court, weymouth street, london, W1G 8NZ.
31 July 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40 ruspers close london t/no NGL575749…
31 July 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 74B cobbold road londont/no AGL206972…
31 July 2012
Mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 5 malcolm house 405 kilburn high road…
19 April 2010
Mortgage deed
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 camden park road london, LN151926…
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Land and buildings k/a 20 glenloch road in the london…
29 April 2009
Legal charge
Delivered: 2 May 2009
Status: Satisfied on 20 April 2010
Persons entitled: Grove Property Finance Limited
Description: Land and buildings k/a 21 camden park road in the london…
13 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: Land and buildings thereon k/a 20 glenloch road london t/no…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 exeter road london t/no MX362255. The rental income by…
31 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: 4 dudden hill parade dudden hill lane NW10 1BY t/no…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All tht land and buildings thereon k/a 40 exeter road t/n…
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All tht land and buildings thereon k/a ground floor flat 39…
25 September 2003
Floating charge
Delivered: 27 September 2003
Status: Satisfied on 14 July 2006
Persons entitled: Commercial Acceptances Limited
Description: All present and future undertakings and assets whatever and…
25 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 29 July 2006
Persons entitled: Commercial Acceptances Limited
Description: All that f/h land and buildings situate at and k/a 35 keyes…

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