Maisonneuve & Co. Limited

Company Name	Maisonneuve & Co. Limited
Directors	Henri Joseph Petitjean and Nancy Petitjean
Company Status	Active
Company Number	00212610
Category	Private Limited Company
Incorporation Date	22 March 1926(97 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Henri Joseph Petitjean
Date of Birth	November 1927 (Born 95 years ago)
Nationality	French
Status	Current
Appointed	31 December 1991(65 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Manufacturers Agent
Country of Residence	England
Correspondence Address	58 Gerard Road Barnes London SW13 9QQ

Director Name	Mrs Nancy Petitjean
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(65 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Manufacturers Agent
Country of Residence	United Kingdom
Correspondence Address	58 Gerard Road Barnes London SW13 9QQ

Secretary Name	Marc Oliver Petit Jean
Nationality	British
Status	Current
Appointed	05 January 2000(73 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Manufacturing Agent
Correspondence Address	13 Parke Road London SW13 9NF

Secretary Name	Marc Oliver Petitjean
Nationality	British
Status	Current
Appointed	05 January 2000(73 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Manufacturing Agent
Correspondence Address	13 Parke Road London SW13 9NF

Secretary Name	Mr Michael Cay Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(65 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	54 Fairfield Approach Wraysbury Stianes Middx TW19 5DS

Contact

Telephone	020 76369686
Telephone region	London

Location

Registered Address	29 Newman St London W1T 1PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (2 months, 1 week ago)
Next Return Due	29 July 2024 (10 months from now)

Filing History

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

Maisonneuve & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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