Company NameManon Julien Limited
DirectorsManon Helene Adeline Julien and Jeremy Ettinghausen
Company StatusActive
Company Number08627882
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Manon Helene Adeline Julien
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound House 62a Highgate High Street
London
N6 5HX
Director NameMr Jeremy Ettinghausen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2018(5 years after company formation)
Appointment Duration5 years, 7 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPound House 62a Highgate High Street
London
N6 5HX

Location

Registered AddressPound House
62a Highgate High Street
London
N6 5HX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Manon Helene Adeline Julien
100.00%
Ordinary

Financials

Year2014
Net Worth£57,415
Cash£45,809
Current Liabilities£22,306

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

23 July 2023Confirmation statement made on 23 July 2023 with updates (4 pages)
30 December 2022Total exemption full accounts made up to 31 July 2022 (8 pages)
31 July 2022Confirmation statement made on 29 July 2022 with updates (4 pages)
12 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
30 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
10 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
21 January 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
29 July 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
1 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
21 August 2018Director's details changed for Mrs Manon Helene Adeline Julien on 21 August 2018 (2 pages)
21 August 2018Change of details for Mrs Manon Helene Adeline Julien as a person with significant control on 21 August 2018 (2 pages)
16 August 2018Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 16 August 2018 (1 page)
16 August 2018Director's details changed for Mr Jeremy Ettinghausen on 13 August 2018 (2 pages)
7 August 2018Appointment of Mr Jeremy Ettinghausen as a director on 7 August 2018 (2 pages)
6 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
31 July 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
24 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 September 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
5 September 2016Director's details changed for Manon Helene Adeline Julien on 6 April 2016 (2 pages)
5 September 2016Director's details changed for Manon Helene Adeline Julien on 6 April 2016 (2 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
14 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)