Le Chateau D'If Ltd

Company Name	Le Chateau D'If Ltd
Directors	Catherine Denise Loddo and Bernard Loddo
Company Status	Active
Company Number	02675221
Category	Private Limited Company
Incorporation Date	6 January 1992(32 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Catherine Denise Loddo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road 5-7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Catherine Denise Loddo
Nationality	British
Status	Current
Appointed	29 October 1993(1 year, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Bernard Loddo
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	15 October 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Bernard Andre Guy Coddo
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Co Director (Proposed)
Correspondence Address	63 High Street Beckenham Kent BR3 1AW

Director Name	Catherine Denise Loddo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Co Director (Proposed)
Correspondence Address	63 High Street Beckenham Kent BR3 1AW

Secretary Name	Mr Bernard Andre Guy Coddo
Nationality	French
Status	Resigned
Appointed	06 January 1992(same day as company formation)
Role	Co Director (Proposed)
Correspondence Address	63 High Street Beckenham Kent BR3 1AW

Director Name	Mr Jaafar Behbehnair
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	13 March 1992(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 1998)
Role	Psychologist
Correspondence Address	Denman House 20 Piccadilly London W1

Secretary Name	Mr Jaafar Behbehnair
Nationality	Kuwaiti
Status	Resigned
Appointed	13 March 1992(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1994)
Role	Psychologist
Correspondence Address	Denman House 20 Piccadilly London W1

Director Name	Mrs Gillian Loddo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1993)
Role	Restauranteur
Correspondence Address	10 Castle Close Shortlands Bromley Kent BR2 0YD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	4 days (resigned 06 January 1992)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992
Appointment Duration	4 days (resigned 06 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	larascasse.com

Location

Registered Address	Leonard House 5-7 Newman Road 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

415 at £1	Bernard Loddo 41.67% Ordinary A
415 at £1	Catherine Denise Loddo 41.67% Ordinary A
166 at £1	Gillian Mackay 16.67% Ordinary B

Financials

Year	2014
Net Worth	£550,176
Cash	£17,978
Current Liabilities	£295,050

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

5 July 2005	Delivered on: 8 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1997	Delivered on: 4 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 59 61 63 & 63A high street beckenham kent with the benefit of all rights licences guarantees any goodwill any rental and other money payable and all other payments. Outstanding
4 July 1996	Delivered on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/61 high street kent. See the mortgage charge document for full details. Outstanding
4 July 1996	Delivered on: 13 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 high street beckenham kent. See the mortgage charge document for full details. Outstanding
20 July 2005	Delivered on: 21 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 59,61 & 63 high street beckenham t/n SGL587006. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 1993	Delivered on: 4 December 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
11 October 2004	Delivered on: 13 October 2004 Satisfied on: 13 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 59-63 high street beckenham kent all goodwill all plant and machinery and other items affixed to the property all rents and other sums. See the mortgage charge document for full details. Fully Satisfied
5 March 2004	Delivered on: 10 March 2004 Satisfied on: 20 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1998	Delivered on: 5 December 1998 Satisfied on: 18 May 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 61 63 and 63A high street beckenham kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

30 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
21 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
2 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 July 2021	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Leonard House 5-7 Newman Road 5-7 Newman Road Bromley Kent BR1 1RJ on 1 July 2021 (1 page)
15 May 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
28 January 2021	Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
9 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
13 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-12 (3 pages)
12 November 2019	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 12 November 2019 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
1 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
9 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 (3 pages)
9 November 2018	Registered office address changed from 59-63 High Street Beckenham Kent BR3 1AW to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 9 November 2018 (1 page)
9 November 2018	Director's details changed for Bernard Loddo on 8 November 2018 (2 pages)
9 November 2018	Secretary's details changed for Catherine Denise Loddo on 8 November 2018 (1 page)
9 November 2018	Director's details changed for Catherine Denise Loddo on 8 November 2018 (2 pages)
9 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
18 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 March 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 996 (6 pages)
4 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 996 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 996 (6 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 996 (6 pages)
6 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 996 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 996 (6 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 996 (6 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 996 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 March 2011	Director's details changed for Catherine Denise Loddo on 1 October 2009 (2 pages)
2 March 2011	Director's details changed for Catherine Denise Loddo on 1 October 2009 (2 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Director's details changed for Bernard Loddo on 1 October 2009 (2 pages)
2 March 2011	Director's details changed for Catherine Denise Loddo on 1 October 2009 (2 pages)
2 March 2011	Director's details changed for Bernard Loddo on 1 October 2009 (2 pages)
2 March 2011	Director's details changed for Bernard Loddo on 1 October 2009 (2 pages)
2 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Change of share class name or designation (2 pages)
10 February 2011	Change of share class name or designation (2 pages)
2 November 2010	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2 November 2010 (2 pages)
2 November 2010	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2 November 2010 (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 March 2009	Return made up to 06/01/09; full list of members (4 pages)
9 March 2009	Return made up to 06/01/09; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
8 January 2009	Registered office changed on 08/01/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
6 March 2008	Return made up to 06/01/08; full list of members (4 pages)
6 March 2008	Return made up to 06/01/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
5 March 2008	Registered office changed on 05/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (13 pages)
31 January 2007	Return made up to 06/01/07; full list of members (3 pages)
31 January 2007	Return made up to 06/01/07; full list of members (3 pages)
8 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
8 December 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
10 March 2006	Return made up to 06/01/06; full list of members (3 pages)
10 March 2006	Return made up to 06/01/06; full list of members (3 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (14 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Return made up to 06/01/05; full list of members (7 pages)
12 January 2005	Return made up to 06/01/05; full list of members (7 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Return made up to 06/01/04; full list of members (7 pages)
17 February 2004	Return made up to 06/01/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 April 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
9 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 June 2002	Company name changed chateau d'if LIMITED\certificate issued on 20/06/02 (2 pages)
20 June 2002	Company name changed chateau d'if LIMITED\certificate issued on 20/06/02 (2 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 January 2002	Return made up to 06/01/02; full list of members (7 pages)
29 January 2002	Return made up to 06/01/02; full list of members (7 pages)
28 November 2001	Registered office changed on 28/11/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
28 November 2001	Registered office changed on 28/11/01 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
4 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 January 2000 (6 pages)
5 February 2001	Return made up to 06/01/01; full list of members (6 pages)
5 February 2001	Return made up to 06/01/01; full list of members (6 pages)
15 February 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (8 pages)
15 February 2000	Return made up to 06/01/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (8 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 February 1999	Return made up to 06/01/99; full list of members (5 pages)
3 February 1999	Return made up to 06/01/99; full list of members (5 pages)
5 December 1998	Particulars of mortgage/charge (3 pages)
5 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
27 February 1998	Return made up to 06/01/98; no change of members (4 pages)
27 February 1998	Return made up to 06/01/98; no change of members (4 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 06/01/97; no change of members (4 pages)
22 January 1997	Return made up to 06/01/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
5 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Return made up to 06/01/96; full list of members (6 pages)
22 February 1996	Return made up to 06/01/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
3 April 1995	Registered office changed on 03/04/95 from: 4TH floor 32-36 great portland street london W1N 5AD (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 4TH floor 32-36 great portland street london W1N 5AD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 January 1993	Ad 17/12/92--------- Â£ si 998@1 (2 pages)
8 January 1993	Ad 17/12/92--------- £ si 998@1 (2 pages)
6 January 1992	Incorporation (12 pages)
6 January 1992	Incorporation (12 pages)

Le Chateau D'If Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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