St. Maur Properties Limited

Company Name	St. Maur Properties Limited
Director	Anne Riffault-Dubois
Company Status	Active
Company Number	01406622
Category	Private Limited Company
Incorporation Date	22 December 1978(45 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anne Riffault-Dubois
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	23 November 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Suite 28 23 Wharf Street London SE8 3GG

Director Name	Mr Guy Plantin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 September 1992(13 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 February 2013)
Role	Lawyer
Correspondence Address	Rue Francois-Bellot 2 Geneva 1206

Director Name	Mr Marc-Hubert Tripet
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	06 February 2013(34 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 February 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Avenue Calas Geneve 1206 Switzerland

Director Name	Mr Matthew James Douglas Hulme
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(37 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 28 Wharf Street London SE8 3GG

Director Name	Mrs Caroline Luciana Yvonne Hulme
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(37 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 28 23 Wharf Street London SE8 3GG

Director Name	Mrs Kaja Susan Hutson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(38 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 28 23 Wharf Street London SE8 3GG

Director Name	Mr Matthew Hulme
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(38 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kerridge Court Holt NR25 6AY

Secretary Name	Mi-Lo European Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 October 2009)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey Channel Islands

Location

Registered Address	Suite 28 23 Wharf Street London SE8 3GG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2012
Turnover	£28,401
Net Worth	-£6,402
Current Liabilities	£24,372

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	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

15 January 1979	Delivered on: 15 February 1979 Persons entitled: Deutsch Schiveizerische Bank Classification: Mortgage Secured details: 150,000 dm. Particulars: Premises at 115 rue saint maur paris 11, france. Outstanding

Filing History

7 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
7 July 2023	Micro company accounts made up to 31 December 2022 (6 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 December 2021 (6 pages)
10 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
10 November 2021	Micro company accounts made up to 31 December 2020 (6 pages)
28 January 2021	Micro company accounts made up to 31 December 2019 (6 pages)
21 December 2020	Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2020	Micro company accounts made up to 31 December 2016 (5 pages)
21 December 2020	Micro company accounts made up to 31 December 2017 (6 pages)
5 December 2020	Compulsory strike-off action has been discontinued (1 page)
4 December 2020	Notification of Anne Riffault-Dubois as a person with significant control on 1 December 2020 (2 pages)
4 December 2020	Director's details changed for Anne Riffault-Dubois on 23 November 2020 (2 pages)
4 December 2020	Termination of appointment of Matthew Hulme as a director on 1 December 2020 (1 page)
4 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
4 December 2020	Cessation of Matthew James Douglas Hulme as a person with significant control on 6 April 2016 (1 page)
1 December 2020	Appointment of Anne Riffault-Dubois as a director on 23 November 2020 (2 pages)
11 December 2019	Compulsory strike-off action has been suspended (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	Termination of appointment of Kaja Susan Hutson as a director on 1 December 2017 (1 page)
6 February 2018	Appointment of Mr Matthew Hulme as a director on 1 December 2017 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
6 May 2017	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 April 2017 (1 page)
6 May 2017	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 April 2017 (1 page)
6 May 2017	Appointment of Mrs Kaja Susan Hutson as a director on 1 April 2017 (2 pages)
6 May 2017	Termination of appointment of Matthew James Douglas Hulme as a director on 30 November 2016 (1 page)
6 May 2017	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 April 2017 (1 page)
6 May 2017	Appointment of Mrs Kaja Susan Hutson as a director on 1 April 2017 (2 pages)
6 May 2017	Termination of appointment of Caroline Luciana Yvonne Hulme as a director on 1 April 2017 (1 page)
6 May 2017	Termination of appointment of Matthew James Douglas Hulme as a director on 30 November 2016 (1 page)
6 February 2017	Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 29 November 2016 (2 pages)
6 February 2017	Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on 29 November 2016 (2 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 December 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Appointment of Mr Matthew James Douglas Hulme as a director on 10 February 2016 (2 pages)
12 September 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
12 September 2016	Appointment of Mr Matthew James Douglas Hulme as a director on 10 February 2016 (2 pages)
12 September 2016	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Suite 28 23 Wharf Street London SE8 3GG on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Suite 28 23 Wharf Street London SE8 3GG on 12 September 2016 (1 page)
22 June 2016	Termination of appointment of Marc-Hubert Tripet as a director on 10 February 2016 (1 page)
22 June 2016	Termination of appointment of Marc-Hubert Tripet as a director on 10 February 2016 (1 page)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 10,000 (3 pages)
30 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 10,000 (3 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 USD 10,000 (3 pages)
17 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 USD 10,000 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-03 (3 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Appointment of Mr Marc-Hubert Tripet as a director (2 pages)
19 April 2013	Appointment of Mr Marc-Hubert Tripet as a director (2 pages)
19 April 2013	Termination of appointment of Guy Plantin as a director (1 page)
19 April 2013	Termination of appointment of Guy Plantin as a director (1 page)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 May 2012	Director's details changed for Mr Guy Plantin on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Guy Plantin on 1 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Guy Plantin on 1 May 2012 (2 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 March 2010	Termination of appointment of Mi-Lo European Limited as a secretary (1 page)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of Mi-Lo European Limited as a secretary (1 page)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Return made up to 31/01/09; full list of members (3 pages)
15 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 March 2008	Return made up to 31/01/08; full list of members (3 pages)
13 March 2008	Return made up to 31/01/08; full list of members (3 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 March 2007	Return made up to 31/01/07; full list of members (2 pages)
13 March 2007	Return made up to 31/01/07; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 March 2006	Return made up to 31/01/06; full list of members (2 pages)
14 March 2006	Return made up to 31/01/06; full list of members (2 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 February 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 January 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 April 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
24 February 2004	Return made up to 31/01/04; full list of members (6 pages)
24 February 2004	Return made up to 31/01/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 March 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 March 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
24 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
24 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
14 February 2003	Return made up to 31/01/03; full list of members (6 pages)
14 February 2003	Return made up to 31/01/03; full list of members (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
21 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
10 December 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
6 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Return made up to 31/01/01; full list of members (6 pages)
11 April 2001	Return made up to 31/01/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 March 2000	Return made up to 31/01/00; full list of members (6 pages)
9 March 2000	Return made up to 31/01/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1999	Full accounts made up to 31 December 1998 (11 pages)
17 March 1999	Return made up to 31/01/99; full list of members (6 pages)
17 March 1999	Return made up to 31/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 March 1998	Return made up to 31/01/98; full list of members (6 pages)
31 March 1998	Return made up to 31/01/98; full list of members (6 pages)
5 July 1997	Registered office changed on 05/07/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 (4 pages)
28 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 28/02/97 (4 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
4 January 1996	Full accounts made up to 31 December 1994 (11 pages)
4 January 1996	Full accounts made up to 31 December 1994 (11 pages)
22 December 1978	Certificate of incorporation (1 page)
22 December 1978	Certificate of incorporation (1 page)

St. Maur Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London