La Maison De France Limited

Company Name	La Maison De France Limited
Director	Jean Michel Boehm
Company Status	Active
Company Number	01144948
Category	Private Limited Company
Incorporation Date	12 November 1973(50 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jean Michel Boehm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	09 November 1999(26 years after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	184 Hammersmith Road London W6 7DJ

Secretary Name	Sandrine Laurent
Nationality	French
Status	Current
Appointed	19 December 2006(33 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	184 Hammersmith Road London W6 7DJ

Director Name	Mr Andre De Bussy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 July 1994)
Role	Company Manager
Correspondence Address	21 Cromwell Road London SW7 2DQ

Director Name	Mr Michel Koenig
Date of Birth	July 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 April 2003)
Role	Barrister
Correspondence Address	Calle Cronista Salceds Hiers No 3 Escalera 7200 Cordoba 14001 Spain

Director Name	Jacques Andre Rambosson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1994(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 1996)
Role	Bank Executive
Correspondence Address	Flat 11,53 Drayton Gardens London SW10 9RX

Director Name	Jean Michel Ditner
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	09 October 1996(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 1999)
Role	French Railways
Country of Residence	United Kingdom
Correspondence Address	119 Kings Avenue London SW4 8EP

Director Name	Mr Gerard Ocquidant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2003(29 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2006)
Role	Accountant
Correspondence Address	40 Hartington Road London W4 3UB

Director Name	Mrs Elisabeth Delahaye Van Odijk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 December 2006(33 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Hammersmith Road London W6 7DJ

Secretary Name	Jermyn Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 May 2004)
Correspondence Address	Apex House 116 London Road Sunningdale Ascot Berkshire SL5 0DJ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2004(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2006)
Correspondence Address	44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Contact

Website	machassetmanagement.com
Telephone	020 79479630
Telephone region	London

Location

Registered Address	184 Hammersmith Road London W6 7DJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Federation Des Associations Francaise A Grand Bretagne 99.00% Ordinary
1 at £1	Mrs Elisabeth Delahaye Van Odijk 1.00% 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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

11 August 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
8 August 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 May 2010	Director's details changed for Jean Michel Boehm on 31 March 2010 (2 pages)
10 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mrs Elisabeth Delahaye Van Odijk on 31 March 2010 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 June 2009	Return made up to 31/03/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Return made up to 31/03/07; full list of members (3 pages)
6 July 2007	Location of debenture register (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 184 hammersmith road london (1 page)
6 July 2007	Location of register of members (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New director appointed (2 pages)
31 January 2007	Registered office changed on 31/01/07 from: c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page)
31 January 2007	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	Return made up to 31/03/06; full list of members (7 pages)
24 August 2005	Return made up to 31/03/05; full list of members (7 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: jermyn secretariat LTD apex house 116 london road sunningdale berkshire SL5 0DJ (1 page)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004	Return made up to 31/03/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 July 2003	Return made up to 31/03/03; full list of members (7 pages)
7 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 June 2001	Return made up to 31/03/01; no change of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (4 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 31/03/00; no change of members (6 pages)
17 May 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (4 pages)
7 May 1999	Return made up to 31/03/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (4 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (4 pages)
8 August 1996	Return made up to 23/05/96; full list of members (8 pages)
8 August 1996	Registered office changed on 08/08/96 from: 53 drayton gardens london SW10 (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (4 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Return made up to 31/03/95; full list of members (6 pages)
12 November 1973	Certificate of incorporation (1 page)

La Maison De France Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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