Company NameMark Adam Fashions Limited
DirectorCarol Ann Moreve
Company StatusActive
Company Number04609933
CategoryPrivate Limited Company
Incorporation Date5 December 2002(21 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Carol Ann Moreve
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(same day as company formation)
RoleRetailer And Businesswoman
Country of ResidenceEngland
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
Secretary NameMr Mark James Moreve
StatusCurrent
Appointed10 September 2014(11 years, 9 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence Address3rd Floor 166 College Road
Harrow
Middlesex
HA1 1BH
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameRobin Bryan Moreve
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleRetailer And Businessman
Country of ResidenceUnited Kingdom
Correspondence Address16 Leigh Hill Road
Cobham
Surrey
KT11 2HX
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameMrs Carol Ann Moreve
NationalityBritish
StatusResigned
Appointed05 December 2002(same day as company formation)
RoleRetailer And Businesswoman
Country of ResidenceEngland
Correspondence Address16 Leigh Hill Road
Cobham
Surrey
KT11 2HX

Contact

Websitelepapillon.co.uk

Location

Registered Address3rd Floor
166 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Carol Ann Moreve
50.00%
Ordinary
50 at £1Robin Bryan Moreve
50.00%
Ordinary

Financials

Year2014
Net Worth-£236,444
Cash£6
Current Liabilities£33,066

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Charges

30 May 2003Delivered on: 31 May 2003
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

Filing History

30 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
7 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
5 December 2022Secretary's details changed for Mr Mark James Moreve on 1 May 2022 (1 page)
5 December 2022Director's details changed for Mrs Carol Ann Moreve on 1 May 2022 (2 pages)
11 November 2022Micro company accounts made up to 31 January 2022 (4 pages)
17 June 2022Registered office address changed from Kenton House, 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 17 June 2022 (1 page)
16 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
24 November 2021Micro company accounts made up to 31 January 2021 (4 pages)
16 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 November 2020Micro company accounts made up to 31 January 2020 (4 pages)
18 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
3 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
8 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016Director's details changed for Carol Ann Moreve on 12 December 2016 (2 pages)
12 December 2016Director's details changed for Carol Ann Moreve on 12 December 2016 (2 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
16 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 October 2014Termination of appointment of Robin Bryan Moreve as a director on 21 February 2014 (1 page)
7 October 2014Termination of appointment of Carol Ann Moreve as a secretary on 10 September 2014 (1 page)
7 October 2014Termination of appointment of Carol Ann Moreve as a secretary on 10 September 2014 (1 page)
7 October 2014Termination of appointment of Robin Bryan Moreve as a director on 21 February 2014 (1 page)
7 October 2014Appointment of Mr Mark James Moreve as a secretary on 10 September 2014 (2 pages)
7 October 2014Appointment of Mr Mark James Moreve as a secretary on 10 September 2014 (2 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
21 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 December 2009Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 December 2008Return made up to 05/12/08; full list of members (4 pages)
10 December 2008Return made up to 05/12/08; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 December 2007Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 December 2006Return made up to 05/12/06; full list of members (2 pages)
6 December 2006Return made up to 05/12/06; full list of members (2 pages)
5 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 December 2005Registered office changed on 19/12/05 from: kenton house 666 kenton house harrow middlesex HA3 9QN (1 page)
19 December 2005Return made up to 05/12/05; full list of members (2 pages)
19 December 2005Return made up to 05/12/05; full list of members (2 pages)
19 December 2005Registered office changed on 19/12/05 from: kenton house 666 kenton house harrow middlesex HA3 9QN (1 page)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 December 2004Return made up to 05/12/04; full list of members (7 pages)
14 December 2004Return made up to 05/12/04; full list of members (7 pages)
8 October 2004Accounts for a small company made up to 31 January 2004 (8 pages)
8 October 2004Accounts for a small company made up to 31 January 2004 (8 pages)
15 December 2003Return made up to 05/12/03; full list of members (7 pages)
15 December 2003Return made up to 05/12/03; full list of members (7 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
31 May 2003Particulars of mortgage/charge (3 pages)
3 January 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
3 January 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
3 January 2003Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 January 2003Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 December 2002New secretary appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002Director resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
18 December 2002Secretary resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 2002New director appointed (2 pages)
5 December 2002Incorporation (18 pages)
5 December 2002Incorporation (18 pages)