Mise En Place Catering Personnel Services Ltd

Company Name	Mise En Place Catering Personnel Services Ltd
Director	Jacqueline Sterry
Company Status	Active
Company Number	03410583
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ms Jacqueline Sterry
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill Grosvenor Hill Mayfair London W1K 3QT

Secretary Name	Yvonne Sterry
Nationality	British
Status	Current
Appointed	28 July 1997(same day as company formation)
Role	Accountant
Correspondence Address	Undermead Venlake Uplyme Lyme Regis Dorset DT7 3SE

Director Name	Christine Leroy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 110 Shirland Road London W9

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.miseenplace.co.uk
Telephone	020 74309811
Telephone region	London

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jacqueline Sterry 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,925
Cash	£10,765
Current Liabilities	£25,705

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

5 March 2004	Delivered on: 24 March 2004 Persons entitled: Hague Securities Limited Classification: Rent deposit deed Secured details: Â£1,404.48 due or to become due from the company to the chargee. Particulars: The rent deposit sum of Â£1,404.48. Outstanding
14 October 1997	Delivered on: 16 October 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

5 March 2004

Delivered on: 24 March 2004
Persons entitled: Hague Securities Limited

Classification: Rent deposit deed
Secured details: Â£1,404.48 due or to become due from the company to the chargee.
Particulars: The rent deposit sum of Â£1,404.48.
Outstanding

14 October 1997

Delivered on: 16 October 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
3 July 2017	Unaudited abridged accounts made up to 31 October 2016 (7 pages)
26 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014	Director's details changed for Ms Jacqueline Sterry on 28 April 2011 (2 pages)
27 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Registered office address changed from 2Nd Floor 240 High Holborn London WC1V 7DN to 50 Grosvenor Hill Mayfair London W1K 3QT on 27 October 2014 (1 page)
6 September 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 August 2011	Director's details changed for Jacqueline Sterry on 1 May 2011 (2 pages)
25 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Director's details changed for Jacqueline Sterry on 1 May 2011 (2 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 November 2010	Annual return made up to 15 September 2010 (14 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 December 2008	Return made up to 24/07/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007	Return made up to 24/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 September 2006	Return made up to 24/07/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2004	Particulars of mortgage/charge (4 pages)
30 July 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (6 pages)
16 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 July 2001	Return made up to 24/07/01; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 October 1999 (4 pages)
21 July 2000	Return made up to 24/07/00; full list of members (6 pages)
14 June 2000	Director resigned (1 page)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Return made up to 24/07/99; full list of members (6 pages)
19 November 1999	Director's particulars changed (1 page)
21 July 1999	Full accounts made up to 31 October 1998 (5 pages)
7 July 1999	Accounting reference date shortened from 31/07/99 to 31/10/98 (1 page)
24 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
28 July 1997	Incorporation (16 pages)