Company NameMaisonneuve & Co. Limited
DirectorsHenri Joseph Petitjean and Nancy Petitjean
Company StatusActive
Company Number00212610
CategoryPrivate Limited Company
Incorporation Date22 March 1926(95 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Henri Joseph Petitjean
Date of BirthNovember 1927 (Born 93 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 1991(65 years, 10 months after company formation)
Appointment Duration29 years, 9 months
RoleManufacturers Agent
Country of ResidenceEngland
Correspondence Address58 Gerard Road
Barnes
London
SW13 9QQ
Director NameMrs Nancy Petitjean
Date of BirthSeptember 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(65 years, 10 months after company formation)
Appointment Duration29 years, 9 months
RoleManufacturers Agent
Country of ResidenceUnited Kingdom
Correspondence Address58 Gerard Road
Barnes
London
SW13 9QQ
Secretary NameMarc Oliver Petit Jean
NationalityBritish
StatusCurrent
Appointed05 January 2000(73 years, 10 months after company formation)
Appointment Duration21 years, 9 months
RoleManufacturing Agent
Correspondence Address13 Parke Road
London
SW13 9NF
Secretary NameMr Michael Cay Morgan
NationalityBritish
StatusResigned
Appointed31 December 1991(65 years, 10 months after company formation)
Appointment Duration8 years (resigned 04 January 2000)
RoleCompany Director
Correspondence Address54 Fairfield Approach
Wraysbury
Stianes
Middx
TW19 5DS

Contact

Telephone020 76369686
Telephone regionLondon

Location

Registered Address29 Newman St
London
W1T 1PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2k at £1Mr Henri Joseph Petitjean
99.95%
Ordinary
1 at £1Mrs Nancy Petitjean
0.05%
Ordinary

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return15 July 2021 (2 months, 1 week ago)
Next Return Due29 July 2022 (10 months from now)

Filing History

31 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
24 December 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
6 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
30 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
1 January 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 January 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
(5 pages)
5 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000
(5 pages)
14 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
13 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
4 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
18 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
11 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Nancy Petitjean on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Henri Joseph Petitjean on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Mrs Nancy Petitjean on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Henri Joseph Petitjean on 12 January 2010 (2 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009Return made up to 31/12/08; full list of members (4 pages)
22 January 2009Return made up to 31/12/08; full list of members (4 pages)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 March 2007Accounts made up to 31 December 2006 (1 page)
30 March 2007Accounts made up to 31 December 2006 (1 page)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
15 January 2007Return made up to 31/12/06; full list of members (7 pages)
20 March 2006Accounts made up to 31 December 2005 (1 page)
20 March 2006Accounts made up to 31 December 2005 (1 page)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
15 March 2005Accounts made up to 31 December 2004 (1 page)
15 March 2005Accounts made up to 31 December 2004 (1 page)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 April 2004Accounts made up to 31 December 2003 (1 page)
15 April 2004Accounts made up to 31 December 2003 (1 page)
24 December 2003Return made up to 31/12/03; full list of members (7 pages)
24 December 2003Return made up to 31/12/03; full list of members (7 pages)
21 January 2003Accounts made up to 31 December 2002 (1 page)
21 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
(7 pages)
21 January 2003Accounts made up to 31 December 2002 (1 page)
21 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
(7 pages)
21 January 2002Accounts made up to 31 December 2001 (1 page)
21 January 2002Accounts made up to 31 December 2001 (1 page)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
10 January 2002Return made up to 31/12/01; full list of members (6 pages)
19 January 2001Accounts made up to 31 December 2000 (1 page)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
19 January 2001Accounts made up to 31 December 2000 (1 page)
19 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 February 2000Accounts made up to 31 December 1999 (1 page)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Accounts made up to 31 December 1999 (1 page)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
9 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 February 1999Accounts made up to 31 December 1998 (1 page)
2 February 1999Accounts made up to 31 December 1998 (1 page)
11 January 1999Return made up to 31/12/98; full list of members (5 pages)
11 January 1999Return made up to 31/12/98; full list of members (5 pages)
16 January 1998Accounts made up to 31 December 1997 (2 pages)
16 January 1998Return made up to 31/12/97; full list of members (6 pages)
16 January 1998Accounts made up to 31 December 1997 (2 pages)
16 January 1998Return made up to 31/12/97; full list of members (6 pages)
25 February 1997Accounts made up to 31 December 1996 (3 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1997Accounts made up to 31 December 1996 (3 pages)
25 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1997Return made up to 31/12/96; no change of members (4 pages)
5 February 1997Return made up to 31/12/96; no change of members (4 pages)
9 February 1996Full accounts made up to 31 December 1995 (1 page)
9 February 1996Full accounts made up to 31 December 1995 (1 page)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
26 June 1980Annual return made up to 31/12/76 (4 pages)
26 June 1980Accounts made up to 31 December 1976 (4 pages)
26 June 1980Annual return made up to 31/12/76 (4 pages)
26 June 1980Accounts made up to 31 December 1976 (4 pages)
22 March 1926Certificate of incorporation (1 page)
22 March 1926Incorporation (22 pages)
22 March 1926Certificate of incorporation (1 page)
22 March 1926Incorporation (22 pages)