Company NameMadagascar Hampstead Limited
DirectorMaude Lise Kermabon
Company StatusActive
Company Number10219306
CategoryPrivate Limited Company
Incorporation Date7 June 2016(5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Maude Lise Kermabon
Date of BirthJuly 1951 (Born 70 years ago)
NationalityFrench
StatusCurrent
Appointed31 March 2017(9 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleInvestor
Country of ResidenceSwitzerland
Correspondence Address142 Clock Tower Road Isleworth
London
TW7 6DT
Director NameMr Adriano De Petris
Date of BirthOctober 1976 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed07 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Clock Tower Road Isleworth
London
TW7 6DT
Secretary NameFaisal Saleem
StatusResigned
Appointed07 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address142 Clock Tower Road Isleworth
London
TW7 6DT

Location

Registered AddressUnit 1a
7, Spa Road
London
SE16 3QP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 March 2021 (2 months, 3 weeks ago)
Next Return Due11 April 2022 (9 months, 3 weeks from now)

Filing History

13 April 2021Change of details for Galt One Limited as a person with significant control on 27 March 2020 (2 pages)
15 October 2020Accounts for a small company made up to 31 December 2019 (11 pages)
12 August 2020Second filing for the appointment of Mr Alfonso Sarracino as a director (3 pages)
6 July 2020Appointment of Mr Alfonso Sarracino as a director on 3 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020
(3 pages)
2 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
27 March 2020Registered office address changed from Unit 1a, 7, Spa Road London SE16 3QP United Kingdom to Unit 1a 7, Spa Road London SE16 3QP on 27 March 2020 (1 page)
27 March 2020Registered office address changed from 142 Clock Tower Road Isleworth London London TW7 6DT England to Unit 1a, 7, Spa Road London SE16 3QP on 27 March 2020 (1 page)
20 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
29 March 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
16 April 2018Confirmation statement made on 28 March 2018 with updates (4 pages)
12 January 2018Appointment of Mrs Maude Lise Kermabon as a director on 31 March 2017 (2 pages)
12 January 2018Termination of appointment of Adriano De Petris as a director on 31 March 2017 (1 page)
2 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
2 November 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 July 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 July 2017Notification of Galt One Limited as a person with significant control on 31 March 2017 (2 pages)
27 July 2017Cessation of Adriano De Petris as a person with significant control on 31 March 2017 (1 page)
27 July 2017Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 July 2017Notification of Galt One Limited as a person with significant control on 31 March 2017 (2 pages)
27 July 2017Cessation of Adriano De Petris as a person with significant control on 31 March 2017 (1 page)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
22 March 2017Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page)
22 March 2017Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
22 March 2017Termination of appointment of Faisal Saleem as a secretary on 15 March 2017 (1 page)
22 March 2017Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 100
(21 pages)
7 June 2016Incorporation
Statement of capital on 2016-06-07
  • GBP 100
(21 pages)