Monsieur Philippe Of Paris & London Limited

Company Name	Monsieur Philippe Of Paris & London Limited
Company Status	Active
Company Number	01932164
Category	Private Limited Company
Incorporation Date	19 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Bette Barbara May
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	26 Westland Drive Brookmans Park Hatfield Hertfordshire AL9 7UQ

Secretary Name	Mr David Tropp
Nationality	British
Status	Current
Appointed	03 October 2001(16 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Brim Hill London N2 0HA

Director Name	Mrs Natasha Proudlove
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(21 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Catering
Country of Residence	England
Correspondence Address	65 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7UW

Director Name	Mr David Tropp
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(21 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Philip May
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2001)
Role	Clothing Manufacturer
Correspondence Address	46 Fairgreen Hadley Wood Barnet Hertfordshire EN4 0QS

Secretary Name	Bette Barbara May
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	46 Fairgreen Hadley Wood Barnet Hertfordshire EN4 0QS

Director Name	Mr Edgar Tropp
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2006(21 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 23 January 2020)
Role	Equestrian Services
Country of Residence	United Kingdom
Correspondence Address	3 Sterling Way Cambourne Cambridgeshire CB23 6BL

Contact

Telephone	020 88862735
Telephone region	London

Location

Registered Address	39 Brim Hill London N2 0HA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

30 at £1	David Tropp 32.61% Ordinary
30 at £1	Edgar Tropp 32.61% Ordinary
30 at £1	Natasha Proudlove 32.61% Ordinary
2 at £1	Mrs Bette May 2.17% Ordinary

Financials

Year	2014
Net Worth	£34
Current Liabilities	£58

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
22 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 March 2022 (2 pages)
26 May 2022	Director's details changed for Mr David Tropp on 26 May 2022 (2 pages)
29 March 2022	Change of details for Mr David Tropp as a person with significant control on 29 March 2022 (2 pages)
29 March 2022	Director's details changed for Mr David Tropp on 29 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
12 May 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
12 May 2021	Registered office address changed from 9a Hill Top London NW11 6EG England to 39 Brim Hill London N2 0HA on 12 May 2021 (1 page)
22 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
1 May 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Edgar Tropp as a director on 23 January 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 June 2019	Director's details changed for Mr David Tropp on 1 August 2018 (2 pages)
23 June 2019	Secretary's details changed for Mr David Tropp on 1 August 2018 (1 page)
17 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
16 February 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
16 February 2019	Registered office address changed from 59 Lakenheath Oakwood London N14 4RR to 9a Hill Top London NW11 6EG on 16 February 2019 (1 page)
16 February 2019	Register inspection address has been changed from 59 Lakenheath Oakwood London N14 4RR United Kingdom to 9a Hill Top London NW11 6EG (1 page)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Confirmation statement made on 24 December 2016 with updates (7 pages)
24 December 2016	Confirmation statement made on 24 December 2016 with updates (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 92 (9 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 92 (9 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 92 (9 pages)
11 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 92 (9 pages)
11 January 2015	Director's details changed for Bette Barbara May on 31 January 2014 (2 pages)
11 January 2015	Director's details changed for Bette Barbara May on 31 January 2014 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 92 (9 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 92 (9 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Director's details changed for Mr Edgar Tropp on 20 November 2012 (2 pages)
6 February 2013	Director's details changed for Mr Edgar Tropp on 20 November 2012 (2 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
8 January 2012	Director's details changed for Edgar Tropp on 24 October 2011 (2 pages)
8 January 2012	Director's details changed for Edgar Tropp on 24 October 2011 (2 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Director's details changed for Bette Barbara May on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for David Tropp on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for Bette Barbara May on 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for David Tropp on 31 December 2009 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Director's details changed for Natasha Proudlove on 31 December 2009 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Edgar Tropp on 31 December 2009 (2 pages)
10 February 2010	Director's details changed for Natasha Proudlove on 31 December 2009 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Edgar Tropp on 31 December 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Ad 10/09/06--------- £ si 90@90=8100 (1 page)
14 January 2008	Ad 10/09/06--------- Â£ si 90@90=8100 (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 October 2006	Ad 10/09/06--------- Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
10 October 2006	Ad 10/09/06--------- £ si 90@1=90 £ ic 2/92 (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 March 2005	Return made up to 31/12/04; full list of members (6 pages)
11 March 2005	Return made up to 31/12/04; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 April 2004	Return made up to 31/12/03; full list of members (6 pages)
6 April 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 December 2003	Registered office changed on 11/12/03 from: 138A high street wandsworth london SW18 4JJ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 138A high street wandsworth london SW18 4JJ (1 page)
6 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Secretary resigned (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1985	Certificate of incorporation (1 page)
19 July 1985	Certificate of incorporation (1 page)
19 July 1985	Incorporation (15 pages)
19 July 1985	Incorporation (15 pages)

Monsieur Philippe Of Paris & London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London