Mignonnette London Limited

Company Name	Mignonnette London Limited
Director	Alhajoon Rajkovic
Company Status	Active
Company Number	06268030
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 11 months ago)
Previous Name	Ma Mignonnette Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Alhajoon Rajkovic
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Feathers Place Studio 20, Meantime Studios London SE10 9NE

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	21 April 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Resigned
Appointed	31 December 2012(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2020)
Correspondence Address	4 Wimpole Street London W1G 9SH

Contact

Website	mamignonnette.com

Location

Registered Address	14 Feathers Place Studio 20, Meantime Studios London SE10 9NE
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alhajoon Haque 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with updates (3 pages)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
14 March 2023	Director's details changed for Alhajoon Rajkovic on 9 March 2023 (2 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
31 May 2022	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 November 2020 (1 page)
9 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
4 December 2020	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 14 Feathers Place Studio 20, Meantime Studios London SE10 9NE on 4 December 2020 (1 page)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
12 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
29 October 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
30 April 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 30 April 2019 (1 page)
14 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019 (1 page)
5 September 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
11 July 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 October 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
5 October 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
9 June 2017	Director's details changed for Alhajoon Haque on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Alhajoon Haque on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
8 August 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
8 August 2016	Accounts for a dormant company made up to 30 June 2016 (9 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
12 February 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
12 February 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
29 October 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
19 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 June 2013	Director's details changed for Alhajoon Haque on 4 June 2013 (2 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Director's details changed for Alhajoon Haque on 4 June 2013 (2 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Director's details changed for Alhajoon Haque on 4 June 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Director's details changed for Alhajoon Haque on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alhajoon Haque on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 4 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Alhajoon Haque on 4 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 4 June 2010 (2 pages)
7 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
14 July 2009	Return made up to 04/06/09; full list of members (3 pages)
14 July 2009	Return made up to 04/06/09; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
1 December 2008	Total exemption full accounts made up to 30 June 2008 (14 pages)
18 September 2008	Return made up to 04/06/08; full list of members (3 pages)
18 September 2008	Return made up to 04/06/08; full list of members (3 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
28 June 2007	Ad 04/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Ad 04/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2007	New secretary appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
4 June 2007	Incorporation (14 pages)
4 June 2007	Incorporation (14 pages)

Mignonnette London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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