| Company Name | Les Belles Auberges Limited |
|---|---|
| Directors | Andrew Malcolm Macinnes and Susan Mary Macinnes |
| Company Status | Active |
| Company Number | 06035556 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Malcolm Macinnes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Auberge Sur La Montagne La Thuile St Foy Tarentaise 73640 |
| Director Name | Ms Susan Mary Macinnes |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Auberge Sur La Montagne La Thuile St Foy Tarentaise 73640 |
| Secretary Name | John Macinnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Walton Lodge St James Road Hampton Hill Middlesex TW12 1DH |
Location
| Registered Address | 18 Walton Lodge, St James Road Hampton Hill Middlesex TW12 1DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Malcolm Macinnes 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Mary Macinnes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 4 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 4 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 8 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 27 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Mary Macinnes on 21 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Andrew Malcolm Macinnes on 21 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Susan Mary Macinnes on 21 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Andrew Malcolm Macinnes on 21 December 2009 (2 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 21 December 2006 | Incorporation (13 pages) |
| 21 December 2006 | Incorporation (13 pages) |