Company NameLa Petite Bretagne Clapham Limited
DirectorAntoine Henri Georges Detrie
Company StatusActive
Company Number09116592
CategoryPrivate Limited Company
Incorporation Date4 July 2014(9 years, 10 months ago)
Previous NamesLa Petite Bretagne Westbourne Grove Limited and La Petite Bretagne Fulham Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Antoine Henri Georges Detrie
Date of BirthApril 1982 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Comeragh Road
London
W14 9HS

Location

Registered Address5-7 Beadon Road
London
W6 0EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1La Petite Bretagne Restaurants LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 July 2023 (9 months, 4 weeks ago)
Next Return Due18 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
20 July 2022Confirmation statement made on 4 July 2022 with updates (4 pages)
29 June 2022Micro company accounts made up to 31 October 2021 (2 pages)
30 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
21 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
7 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 October 2019 (2 pages)
3 September 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
21 January 2019Withdraw the company strike off application (1 page)
2 November 2018Voluntary strike-off action has been suspended (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
9 October 2018Application to strike the company off the register (1 page)
26 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
23 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 May 2017Previous accounting period extended from 29 June 2016 to 31 October 2016 (1 page)
20 May 2017Previous accounting period extended from 29 June 2016 to 31 October 2016 (1 page)
30 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
20 January 2017Current accounting period extended from 30 June 2017 to 31 October 2017 (1 page)
20 January 2017Current accounting period extended from 30 June 2017 to 31 October 2017 (1 page)
14 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2016Registered office address changed from 65 Clapham Park Road London SW4 7EH England to 5-7 Beadon Road London W6 0EA on 11 January 2016 (1 page)
11 January 2016Registered office address changed from 65 Clapham Park Road London SW4 7EH England to 5-7 Beadon Road London W6 0EA on 11 January 2016 (1 page)
6 October 2015Registered office address changed from 65 Clapham Park Road 65 Clapham Park Road London SW4 7EH England to 65 Clapham Park Road London SW4 7EH on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 65 Clapham Park Road 65 Clapham Park Road London SW4 7EH England to 65 Clapham Park Road London SW4 7EH on 6 October 2015 (1 page)
5 October 2015Registered office address changed from 84 Westbourne Grove London W2 5RT to 65 Clapham Park Road 65 Clapham Park Road London SW4 7EH on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 84 Westbourne Grove London W2 5RT to 65 Clapham Park Road 65 Clapham Park Road London SW4 7EH on 5 October 2015 (1 page)
26 September 2015Company name changed la petite bretagne fulham LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-07-29
(2 pages)
26 September 2015Company name changed la petite bretagne fulham LIMITED\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-07-29
(2 pages)
8 September 2015Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
8 September 2015Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
5 September 2015Change of name notice (2 pages)
5 September 2015Change of name notice (2 pages)
21 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
21 August 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(3 pages)
20 April 2015Company name changed la petite bretagne westbourne grove LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
(3 pages)
20 April 2015Company name changed la petite bretagne westbourne grove LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
(3 pages)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
(24 pages)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
(24 pages)