| Company Name | Maison Troutot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05702622 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2006(18 years, 2 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Hilder Properties Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1552 | Manufacture of ice cream |
| SIC 10520 | Manufacture of ice cream |
Directors
| Director Name | Ms Christine Hilder |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31a Shrewsbury Street London W10 5DP |
| Secretary Name | Mrs Shamila Ramlani Fernando |
|---|---|
| Status | Closed |
| Appointed | 26 January 2012(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 9 Gateway Industrial Estate Hythe Road London NW10 6RJ |
| Secretary Name | Mr John Arthur Rutter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bredward Close Slough Berkshire SL1 7DL |
Location
| Registered Address | 9 Gateway Industrial Estate Hythe Road London NW10 6RJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miss Christine Hilder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 10 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 12 November 2013 | Director's details changed for Ms Christine Hilder on 1 July 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Ms Christine Hilder on 1 July 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 12 November 2013 (1 page) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Appointment of Mrs Shamila Ramlani Fernando as a secretary (1 page) |
| 5 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 September 2011 | Termination of appointment of John Rutter as a secretary (2 pages) |
| 31 August 2011 | Registered office address changed from 17 Bredward Close Burnham Slough Buckinghamshire SL1 7DL on 31 August 2011 (2 pages) |
| 26 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 26 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 27 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 November 2010 | Company name changed hilder properties LIMITED\certificate issued on 26/11/10
|
| 26 November 2010 | Change of name notice (1 page) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Miss Christine Hilder on 1 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Miss Christine Hilder on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 1 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 10 gateway trading estate hythe road london NW10 6RJ (1 page) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 26 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 8 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 8 February 2006 | Incorporation (17 pages) |