| Company Name | Maisonneuve & Co. Limited |
|---|---|
| Director | Henri Joseph Petitjean |
| Company Status | Active |
| Company Number | 00212610 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1926(98 years, 2 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 96 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 December 1991(65 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manufacturers Agent |
| Country of Residence | England |
| Correspondence Address | 58 Gerard Road Barnes London SW13 9QQ |
| Secretary Name | Marc Oliver Petitjean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2000(73 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Manufacturing Agent |
| Correspondence Address | 13 Parke Road London SW13 9NF |
| Director Name | Mrs Nancy Petitjean |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years (resigned 23 December 2022) |
| Role | Manufacturers Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Gerard Road Barnes London SW13 9QQ |
| 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 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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
|
| 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) |