Company NamePetit Papillon Management Limited
Company StatusActive
Company Number02317284
CategoryPrivate Limited Company
Incorporation Date15 November 1988(35 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Robert Graham Jones
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(26 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr David Clive Litton
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(26 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleCorporate Service Provider
Country of ResidenceUnited Kingdom
Correspondence Address15 St Georges Street
Douglas
Isle Of Man
Secretary NameMr Robert Graham Jones
StatusCurrent
Appointed15 April 2015(26 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMiss Ericka Gairy
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 2017(29 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameMr Nicholas Slade
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2020(31 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Christopher Anthony Holder
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed15 November 1991(3 years after company formation)
Appointment Duration23 years, 5 months (resigned 15 April 2015)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address88-90 North Hill
Highgate
London
N6 4RL
Secretary NameLesley Jane Tidy
NationalityBritish
StatusResigned
Appointed15 November 1991(3 years after company formation)
Appointment Duration23 years, 5 months (resigned 15 April 2015)
RoleCompany Director
Correspondence Address11 St Annes Drive
Morda Park
Oswestry
SY10 9LU
Wales
Director NameMr David Martin Lloyd
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2015(26 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 June 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Simon Robert Mautner
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2015(26 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 2020)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameMrs Anne Clayton
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2016(27 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN

Contact

Websitepetitpapillon.co.uk

Location

Registered Address15 Sackville Street
Mayfair
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.1k at £1Rahms LTD
100.00%
Ordinary

Financials

Year2014
Turnover£934,727
Net Worth£418,549
Cash£250,530
Current Liabilities£192,140

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

15 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
20 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
15 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
29 September 2022Accounts for a small company made up to 31 December 2021 (14 pages)
23 December 2021Accounts for a small company made up to 31 December 2020 (9 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
22 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 November 2020Memorandum and Articles of Association (15 pages)
4 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 July 2020Termination of appointment of Simon Robert Mautner as a director on 30 June 2020 (1 page)
4 March 2020Appointment of Mr Nicholas Slade as a director on 4 March 2020 (2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 August 2019Accounts for a small company made up to 31 December 2018 (9 pages)
30 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
5 December 2017Appointment of Miss Ericka Gairy as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of Anne Clayton as a director on 1 December 2017 (1 page)
17 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (12 pages)
13 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ We the undersigned being the sole shareholder of the company hereby resolve pusuant to section 21 of the companies act 2006, to pass the following resolution as a special resolution of the company. 19/01/2017
(17 pages)
13 February 2017Statement of company's objects (2 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
4 October 2016Full accounts made up to 31 December 2015 (13 pages)
8 June 2016Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page)
8 June 2016Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page)
8 June 2016Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages)
8 June 2016Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages)
10 January 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
10 January 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
4 January 2016Full accounts made up to 31 March 2015 (14 pages)
4 January 2016Full accounts made up to 31 March 2015 (14 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
(7 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,100
(7 pages)
24 November 2015Register inspection address has been changed from 88-90 North Hill Highgate London TW18 4DQ United Kingdom to 15 Sackville Street London W1S 3DS (1 page)
24 November 2015Register inspection address has been changed from 88-90 North Hill Highgate London TW18 4DQ United Kingdom to 15 Sackville Street London W1S 3DS (1 page)
20 May 2015Appointment of Mr David Clive Litton as a director on 15 April 2015 (2 pages)
20 May 2015Appointment of Mr David Clive Litton as a director on 15 April 2015 (2 pages)
29 April 2015Auditor's resignation (1 page)
29 April 2015Auditor's resignation (1 page)
20 April 2015Appointment of Mr Simon Robert Mautner as a director on 15 April 2015 (2 pages)
20 April 2015Appointment of Mr Simon Robert Mautner as a director on 15 April 2015 (2 pages)
17 April 2015Appointment of Mr Robert Graham Jones as a secretary on 15 April 2015 (2 pages)
17 April 2015Appointment of Mr Robert Graham Jones as a secretary on 15 April 2015 (2 pages)
16 April 2015Termination of appointment of Lesley Jane Tidy as a secretary on 15 April 2015 (1 page)
16 April 2015Appointment of Mr David Martin Lloyd as a director on 15 March 2015 (2 pages)
16 April 2015Appointment of Mr Robert Graham Jones as a director on 15 April 2015 (2 pages)
16 April 2015Appointment of Mr Robert Graham Jones as a director on 15 April 2015 (2 pages)
16 April 2015Termination of appointment of Lesley Jane Tidy as a secretary on 15 April 2015 (1 page)
16 April 2015Termination of appointment of Christopher Anthony Holder as a director on 15 April 2015 (1 page)
16 April 2015Appointment of Mr David Martin Lloyd as a director on 15 March 2015 (2 pages)
16 April 2015Termination of appointment of Christopher Anthony Holder as a director on 15 April 2015 (1 page)
13 March 2015Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
13 March 2015Registered office address changed from 88-90 North Hill Highgate London N6 4RL to 15 Sackville Street Mayfair London W1S 3DN on 13 March 2015 (1 page)
11 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
11 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
3 December 2014Register(s) moved to registered office address 88-90 North Hill Highgate London N6 4RL (1 page)
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
(5 pages)
3 December 2014Register(s) moved to registered office address 88-90 North Hill Highgate London N6 4RL (1 page)
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,100
(5 pages)
19 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
19 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,100
(5 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,100
(5 pages)
21 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
9 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2011Accounts for a small company made up to 31 March 2011 (7 pages)
7 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Director's details changed for Mr Christopher Anthony Holder on 15 December 2009 (2 pages)
29 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Director's details changed for Mr Christopher Anthony Holder on 15 December 2009 (2 pages)
29 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
11 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
30 April 2009Ad 30/03/09\gbp si 1000@1=1000\gbp ic 100/1100\ (2 pages)
30 April 2009Nc inc already adjusted 30/03/09 (1 page)
30 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 April 2009Ad 30/03/09\gbp si 1000@1=1000\gbp ic 100/1100\ (2 pages)
30 April 2009Nc inc already adjusted 30/03/09 (1 page)
30 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
17 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
17 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
2 December 2008Return made up to 15/11/08; full list of members (3 pages)
24 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
24 January 2008Accounts for a small company made up to 31 March 2007 (7 pages)
9 January 2008Return made up to 15/11/07; full list of members (2 pages)
9 January 2008Return made up to 15/11/07; full list of members (2 pages)
8 December 2006Return made up to 15/11/06; full list of members (6 pages)
8 December 2006Return made up to 15/11/06; full list of members (6 pages)
13 November 2006Full accounts made up to 31 March 2006 (19 pages)
13 November 2006Full accounts made up to 31 March 2006 (19 pages)
27 January 2006Full accounts made up to 31 March 2005 (16 pages)
27 January 2006Full accounts made up to 31 March 2005 (16 pages)
23 November 2005Return made up to 15/11/05; full list of members (6 pages)
23 November 2005Return made up to 15/11/05; full list of members (6 pages)
22 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 2004Full accounts made up to 31 March 2004 (15 pages)
12 November 2004Full accounts made up to 31 March 2004 (15 pages)
17 December 2003Full accounts made up to 31 March 2003 (12 pages)
17 December 2003Full accounts made up to 31 March 2003 (12 pages)
4 December 2003Return made up to 15/11/03; full list of members (6 pages)
4 December 2003Return made up to 15/11/03; full list of members (6 pages)
21 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 2002Full accounts made up to 31 March 2002 (13 pages)
19 November 2002Full accounts made up to 31 March 2002 (13 pages)
1 February 2002Full accounts made up to 31 March 2001 (13 pages)
1 February 2002Full accounts made up to 31 March 2001 (13 pages)
22 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2001Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 January 2001Full accounts made up to 31 March 2000 (12 pages)
10 January 2001Full accounts made up to 31 March 2000 (12 pages)
9 January 2001Return made up to 15/11/00; full list of members (6 pages)
9 January 2001Return made up to 15/11/00; full list of members (6 pages)
14 December 1999Full accounts made up to 31 March 1999 (12 pages)
14 December 1999Full accounts made up to 31 March 1999 (12 pages)
6 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 November 1998Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 November 1998Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 July 1998Full accounts made up to 31 March 1998 (11 pages)
28 July 1998Full accounts made up to 31 March 1998 (11 pages)
19 December 1997Return made up to 15/11/97; no change of members (5 pages)
19 December 1997Return made up to 15/11/97; no change of members (5 pages)
28 August 1997Full accounts made up to 31 March 1997 (11 pages)
28 August 1997Full accounts made up to 31 March 1997 (11 pages)
20 November 1996Return made up to 15/11/96; no change of members (5 pages)
20 November 1996Return made up to 15/11/96; no change of members (5 pages)
10 November 1996Full accounts made up to 31 March 1996 (10 pages)
10 November 1996Full accounts made up to 31 March 1996 (10 pages)
18 January 1996Full accounts made up to 31 March 1995 (10 pages)
18 January 1996Full accounts made up to 31 March 1995 (10 pages)
4 January 1996Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 January 1996Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
15 November 1988Incorporation (12 pages)
15 November 1988Incorporation (12 pages)