Harrow
Middlesex
HA1 1BH
Secretary Name | Mr Mark James Moreve |
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Status | Current |
Appointed | 10 September 2014(11 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Robin Bryan Moreve |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Retailer And Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 16 Leigh Hill Road Cobham Surrey KT11 2HX |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Carol Ann Moreve |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Retailer And Businesswoman |
Country of Residence | England |
Correspondence Address | 16 Leigh Hill Road Cobham Surrey KT11 2HX |
Website | lepapillon.co.uk |
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Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Carol Ann Moreve 50.00% Ordinary |
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50 at £1 | Robin Bryan Moreve 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£236,444 |
Cash | £6 |
Current Liabilities | £33,066 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 5 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (8 months, 3 weeks from now) |
30 May 2003 | Delivered 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 |
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30 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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7 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
5 December 2022 | Secretary's details changed for Mr Mark James Moreve on 1 May 2022 (1 page) |
5 December 2022 | Director's details changed for Mrs Carol Ann Moreve on 1 May 2022 (2 pages) |
11 November 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
17 June 2022 | Registered 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 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
24 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
24 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
3 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
24 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
8 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
12 December 2016 | Director's details changed for Carol Ann Moreve on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Carol Ann Moreve on 12 December 2016 (2 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 October 2014 | Termination of appointment of Robin Bryan Moreve as a director on 21 February 2014 (1 page) |
7 October 2014 | Termination of appointment of Carol Ann Moreve as a secretary on 10 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Carol Ann Moreve as a secretary on 10 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Robin Bryan Moreve as a director on 21 February 2014 (1 page) |
7 October 2014 | Appointment of Mr Mark James Moreve as a secretary on 10 September 2014 (2 pages) |
7 October 2014 | Appointment of Mr Mark James Moreve as a secretary on 10 September 2014 (2 pages) |
12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 December 2009 | Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Carol Ann Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Robin Bryan Moreve on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2007 | Director's particulars changed (1 page) |
10 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: kenton house 666 kenton house harrow middlesex HA3 9QN (1 page) |
19 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
19 December 2005 | Registered office changed on 19/12/05 from: kenton house 666 kenton house harrow middlesex HA3 9QN (1 page) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
14 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
8 October 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
8 October 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
31 May 2003 | Particulars of mortgage/charge (3 pages) |
31 May 2003 | Particulars of mortgage/charge (3 pages) |
3 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
3 January 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
3 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 January 2003 | Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
18 December 2002 | New director appointed (2 pages) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Registered office changed on 18/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
18 December 2002 | New director appointed (2 pages) |
5 December 2002 | Incorporation (18 pages) |
5 December 2002 | Incorporation (18 pages) |