| Company Name | French Touch Properties Limited |
|---|---|
| Director | Segolene Chambon |
| Company Status | Active |
| Company Number | 05540391 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Segolene Chambon |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1c Elliott Road London Greater London W4 1PF |
| Secretary Name | Mr Christophe Chambon |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 18 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62c Chiswick Lane London W4 2LA |
Contact
| Website | www.frenchtouchproperties.com/fr/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89940447 |
| Telephone region | London |
Location
| Registered Address | 1c Elliott Road London Greater London W4 1PF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christophe Chambon 50.00% Ordinary |
|---|---|
| 50 at £1 | Segolene Chambon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,213 |
| Cash | £141,968 |
| Current Liabilities | £116,850 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 19 December 2022 | Secretary's details changed for Mr Christophe Chambon on 19 December 2022 (1 page) |
| 19 December 2022 | Director's details changed for Mrs Segolene Chambon on 19 December 2022 (2 pages) |
| 15 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 25 July 2022 | Registered office address changed from 62C Chiswick Lane London W4 2LA to 1C Elliott Road London Greater London W4 1PF on 25 July 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 11 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 10 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Secretary's details changed for Mr Christophe Chambon on 17 August 2017 (1 page) |
| 17 August 2017 | Secretary's details changed for Mr Christophe Chambon on 17 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (3 pages) |
| 14 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 August 2011 | Secretary's details changed for Christophe Chambon on 13 May 2011 (1 page) |
| 23 August 2011 | Secretary's details changed for Christophe Chambon on 13 May 2011 (1 page) |
| 23 August 2011 | Director's details changed for Mrs Segolene Christiane Genevieve Chambon on 13 May 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Director's details changed for Mrs Segolene Christiane Genevieve Chambon on 13 May 2011 (2 pages) |
| 23 August 2011 | Registered office address changed from 40 Charles Street Barnes London SW13 0NZ on 23 August 2011 (1 page) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Registered office address changed from 40 Charles Street Barnes London SW13 0NZ on 23 August 2011 (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Segolene Chambon on 18 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Segolene Chambon on 18 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 17 September 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 29 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 25 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 18 August 2005 | Incorporation (19 pages) |
| 18 August 2005 | Incorporation (19 pages) |