Mayfair
London
W1S 3DN
Director Name | Mr David Clive Litton |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2015(26 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Corporate Service Provider |
Country of Residence | United Kingdom |
Correspondence Address | 15 St Georges Street Douglas Isle Of Man |
Secretary Name | Mr Robert Graham Jones |
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Status | Current |
Appointed | 15 April 2015(26 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Sackville Street Mayfair London W1S 3DN |
Director Name | Miss Ericka Gairy |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 December 2017(29 years after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Sackville Street London W1S 3DN |
Director Name | Mr Nicholas Slade |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2020(31 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Sackville Street Mayfair London W1S 3DN |
Director Name | Mr Christopher Anthony Holder |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 15 November 1991(3 years after company formation) |
Appointment Duration | 23 years, 5 months (resigned 15 April 2015) |
Role | Company Director |
Country of Residence | Liechtenstein |
Correspondence Address | 88-90 North Hill Highgate London N6 4RL |
Secretary Name | Lesley Jane Tidy |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(3 years after company formation) |
Appointment Duration | 23 years, 5 months (resigned 15 April 2015) |
Role | Company Director |
Correspondence Address | 11 St Annes Drive Morda Park Oswestry SY10 9LU Wales |
Director Name | Mr David Martin Lloyd |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2015(26 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Sackville Street Mayfair London W1S 3DN |
Director Name | Mr Simon Robert Mautner |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2015(26 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2020) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 15 Sackville Street London W1S 3DN |
Director Name | Mrs Anne Clayton |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Sackville Street Mayfair London W1S 3DN |
Website | petitpapillon.co.uk |
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Registered Address | 15 Sackville Street Mayfair London W1S 3DN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.1k at £1 | Rahms LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £934,727 |
Net Worth | £418,549 |
Cash | £250,530 |
Current Liabilities | £192,140 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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20 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
23 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
4 November 2020 | Memorandum and Articles of Association (15 pages) |
4 November 2020 | Resolutions
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2 July 2020 | Termination of appointment of Simon Robert Mautner as a director on 30 June 2020 (1 page) |
4 March 2020 | Appointment of Mr Nicholas Slade as a director on 4 March 2020 (2 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
8 August 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
30 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
5 December 2017 | Appointment of Miss Ericka Gairy as a director on 1 December 2017 (2 pages) |
4 December 2017 | Termination of appointment of Anne Clayton as a director on 1 December 2017 (1 page) |
17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
13 February 2017 | Resolutions
|
13 February 2017 | Statement of company's objects (2 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 June 2016 | Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page) |
8 June 2016 | Termination of appointment of David Martin Lloyd as a director on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages) |
8 June 2016 | Appointment of Ms Anne Clayton as a director on 7 June 2016 (2 pages) |
10 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
10 January 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
4 January 2016 | Full accounts made up to 31 March 2015 (14 pages) |
24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Register 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 2015 | Register 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 2015 | Appointment of Mr David Clive Litton as a director on 15 April 2015 (2 pages) |
20 May 2015 | Appointment of Mr David Clive Litton as a director on 15 April 2015 (2 pages) |
29 April 2015 | Auditor's resignation (1 page) |
29 April 2015 | Auditor's resignation (1 page) |
20 April 2015 | Appointment of Mr Simon Robert Mautner as a director on 15 April 2015 (2 pages) |
20 April 2015 | Appointment of Mr Simon Robert Mautner as a director on 15 April 2015 (2 pages) |
17 April 2015 | Appointment of Mr Robert Graham Jones as a secretary on 15 April 2015 (2 pages) |
17 April 2015 | Appointment of Mr Robert Graham Jones as a secretary on 15 April 2015 (2 pages) |
16 April 2015 | Termination of appointment of Lesley Jane Tidy as a secretary on 15 April 2015 (1 page) |
16 April 2015 | Appointment of Mr David Martin Lloyd as a director on 15 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Robert Graham Jones as a director on 15 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Robert Graham Jones as a director on 15 April 2015 (2 pages) |
16 April 2015 | Termination of appointment of Lesley Jane Tidy as a secretary on 15 April 2015 (1 page) |
16 April 2015 | Termination of appointment of Christopher Anthony Holder as a director on 15 April 2015 (1 page) |
16 April 2015 | Appointment of Mr David Martin Lloyd as a director on 15 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Christopher Anthony Holder as a director on 15 April 2015 (1 page) |
13 March 2015 | Registered 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 2015 | Registered 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 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
11 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
3 December 2014 | Register(s) moved to registered office address 88-90 North Hill Highgate London N6 4RL (1 page) |
3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Register(s) moved to registered office address 88-90 North Hill Highgate London N6 4RL (1 page) |
3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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19 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
19 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
21 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
9 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
9 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Director's details changed for Mr Christopher Anthony Holder on 15 December 2009 (2 pages) |
29 January 2010 | Register(s) moved to registered inspection location (1 page) |
29 January 2010 | Director's details changed for Mr Christopher Anthony Holder on 15 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
11 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
11 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
30 April 2009 | Ad 30/03/09\gbp si 1000@1=1000\gbp ic 100/1100\ (2 pages) |
30 April 2009 | Nc inc already adjusted 30/03/09 (1 page) |
30 April 2009 | Resolutions
|
30 April 2009 | Ad 30/03/09\gbp si 1000@1=1000\gbp ic 100/1100\ (2 pages) |
30 April 2009 | Nc inc already adjusted 30/03/09 (1 page) |
30 April 2009 | Resolutions
|
17 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
17 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
24 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
24 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (19 pages) |
13 November 2006 | Full accounts made up to 31 March 2006 (19 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
27 January 2006 | Full accounts made up to 31 March 2005 (16 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
22 November 2004 | Return made up to 15/11/04; full list of members
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22 November 2004 | Return made up to 15/11/04; full list of members
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12 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
12 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
17 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
17 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
4 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
21 November 2002 | Return made up to 15/11/02; full list of members
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21 November 2002 | Return made up to 15/11/02; full list of members
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19 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
19 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
22 November 2001 | Return made up to 15/11/01; full list of members
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22 November 2001 | Return made up to 15/11/01; full list of members
|
10 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
9 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
9 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
14 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
6 December 1999 | Return made up to 15/11/99; full list of members
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6 December 1999 | Return made up to 15/11/99; full list of members
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18 November 1998 | Return made up to 15/11/98; full list of members
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18 November 1998 | Return made up to 15/11/98; full list of members
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28 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
28 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
19 December 1997 | Return made up to 15/11/97; no change of members (5 pages) |
19 December 1997 | Return made up to 15/11/97; no change of members (5 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
20 November 1996 | Return made up to 15/11/96; no change of members (5 pages) |
20 November 1996 | Return made up to 15/11/96; no change of members (5 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
4 January 1996 | Return made up to 15/11/95; full list of members
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4 January 1996 | Return made up to 15/11/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
15 November 1988 | Incorporation (12 pages) |
15 November 1988 | Incorporation (12 pages) |