Active
Company Information for LA PETITE ECOLE FRANCAISE LTD
205 LAVENDER HILL, LONDON, SW11 5TB,
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Company Registration Number
06928844
Private Limited Company
Active |
Company Name | |
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LA PETITE ECOLE FRANCAISE LTD | |
Legal Registered Office | |
205 LAVENDER HILL LONDON SW11 5TB Other companies in SO53 | |
Company Number | 06928844 | |
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Company ID Number | 06928844 | |
Date formed | 2009-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:32:21 |
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Registered address | Last known status | Formation date | ||
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LA PETITE ECOLE FRANCAISE (UK) LIMITED | 6 SHAFTESBURY AVENUE BEDFORD BEDFORDSHIRE MK40 3SA | Active - Proposal to Strike off | Company formed on the 2006-10-17 | |
LA PETITE ÉCOLE FRANÇAISE D'ELMBRIDGE LIMITED | 7 BLANDFORD ROAD TEDDINGTON TW11 0LF | Active | Company formed on the 2015-07-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
Director's details changed for Dr Stephane Robert George Mery on 2023-06-05 | ||
Change of details for Dr Stephane Robert George Mery as a person with significant control on 2023-06-05 | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 300 Vauxhall Bridge Road London SW1V 1AA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY | |
PSC04 | Change of details for Dr Stephane Robert George Mery as a person with significant control on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Stephane Robert George Mery on 2018-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE ROBERT GEORGES MERY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVIKA MALIK | |
LATEST SOC | 09/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Stephane Robert George Mery on 2016-06-01 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEVIKA MALIK on 2014-06-02 | |
CH01 | Director's details changed for Mrs Devika Malik on 2014-06-02 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM , C/O Rsm Tenon, Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, United Kingdom | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, C/O GARSIDE & CO LLP, NEW GALLERY HOUSE 6 VIGO STREET, LONDON, W1S 3HF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/06/2010 TO 31/08/2010 | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEVIKA MALIK / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEVIKA MALIK / 09/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, EUROPA HOUSE GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ | |
88(2) | AD 09/06/09 GBP SI 2@1=2 GBP IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED OF STOCKS AND SHARES | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LA PETITE ECOLE FRANCAISE LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |