Company NamePPM Clifton Heights Limited
DirectorsSimon Mautner and Robert Graham Jones
Company StatusActive
Company Number04504666
CategoryPrivate Limited Company
Incorporation Date6 August 2002 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Simon Mautner
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(13 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameMr Robert Graham Jones
Date of BirthApril 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2015(13 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Sackville Street
London
W1S 3DN
Secretary NameMr Paul Marshall
StatusCurrent
Appointed13 August 2015(13 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address15 Sackville Street
London
W1S 3DN
Secretary NameMr Robert Graham Jones
StatusCurrent
Appointed01 May 2017(14 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Correspondence Address15 Sackville Street
Mayfair
London
W1S 3DN
Director NameMr Christopher Anthony Holder
Date of BirthAugust 1958 (Born 59 years ago)
NationalitySwiss
StatusResigned
Appointed29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration12 years, 11 months (resigned 13 August 2015)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address88-90 North Hill
Highgate
London
N6 4RL
Director NameGeoffrey Nigel Graveson
Date of BirthNovember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration6 years, 9 months (resigned 19 June 2009)
RoleSurveyor
Correspondence Address1 Castle Street
Wingrave
Aylesbury
Buckinghamshire
HP22 4PT
Secretary NameAnne Clayton
NationalityBritish
StatusResigned
Appointed29 August 2002(3 weeks, 2 days after company formation)
Appointment Duration12 years, 11 months (resigned 13 August 2015)
RoleSolicitor
Correspondence Address100 Church Street
Staines
Middlesex
TW18 4DQ
Secretary NameMr Paul Marshall
StatusResigned
Appointed13 August 2015(13 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 2017)
RoleCompany Director
Correspondence Address15 Sackville Street
London
W1S 3DN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

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 Matches9 other UK companies use this postal address

Shareholders

1 at £1Petit Papillon Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 August 2017 (4 months, 1 week ago)
Next Return Due20 August 2019 (1 year, 8 months from now)

Filing History

11 February 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 January 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
15 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
25 August 2015Appointment of Mr Simon Mautner as a director on 13 August 2015 (2 pages)
25 August 2015Appointment of Mr Robert Graham Jones as a director on 13 August 2015 (2 pages)
25 August 2015Appointment of Mr Paul Marshall as a secretary on 13 August 2015 (2 pages)
25 August 2015Termination of appointment of Anne Clayton as a secretary on 13 August 2015 (1 page)
25 August 2015Termination of appointment of Christopher Anthony Holder as a director on 13 August 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)
10 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
22 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
13 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(4 pages)
15 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
2 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 April 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 August 2009Return made up to 06/08/09; full list of members (3 pages)
1 July 2009Appointment terminated director geoffrey graveson (1 page)
24 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2008Return made up to 06/08/08; full list of members (3 pages)
2 December 2008Secretary's change of particulars / anne clayton / 01/01/2008 (1 page)
10 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 September 2007Return made up to 06/08/07; no change of members (7 pages)
13 November 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 August 2006Return made up to 06/08/06; full list of members (7 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 August 2005Return made up to 06/08/05; full list of members (7 pages)
12 November 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 September 2004Return made up to 06/08/04; full list of members (7 pages)
17 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 September 2003Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 September 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
13 September 2002New secretary appointed (1 page)
13 September 2002New director appointed (3 pages)
13 September 2002New director appointed (2 pages)
6 August 2002Incorporation (16 pages)