Company NamePhelippeau Paris Limited
DirectorAlexandre Rodolophe Phelippeau
Company StatusActive
Company Number10681937
CategoryPrivate Limited Company
Incorporation Date21 March 2017(7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings
Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
Section SOther service activities
SIC 95240Repair of furniture and home furnishings

Director

Director NameMr Alexandre Rodolophe Phelippeau
Date of BirthMay 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed21 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address12 Glenville Mews
London
SW18 4NJ

Location

Registered Address12 Glenville Mews
London
SW18 4NJ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return27 March 2024 (3 weeks, 2 days ago)
Next Return Due10 April 2025 (11 months, 3 weeks from now)

Filing History

15 February 2024Registered office address changed from 83 Comeragh Road Flat 2 London W14 9HS England to First Floor, 41 Barton Road London W14 9HB on 15 February 2024 (1 page)
15 February 2024Director's details changed for Mr Alexandre Rodolophe Phelippeau on 13 February 2024 (2 pages)
29 November 2023Cessation of A Person with Significant Control as a person with significant control on 22 November 2023 (1 page)
29 November 2023Cessation of Aurélie Théobald as a person with significant control on 22 November 2023 (1 page)
28 November 2023Confirmation statement made on 28 November 2023 with updates (5 pages)
28 November 2023Cessation of Henriette Phelippeau as a person with significant control on 22 November 2023 (1 page)
25 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
19 May 2023Confirmation statement made on 9 May 2023 with updates (4 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
10 June 2022Confirmation statement made on 9 May 2022 with updates (4 pages)
1 October 2021Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 83 Comeragh Road Flat 2 London W14 9HS on 1 October 2021 (1 page)
13 September 2021Micro company accounts made up to 31 October 2020 (2 pages)
20 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
3 November 2020Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England to 123 Buckingham Palace Road London SW1W 9SH on 3 November 2020 (1 page)
30 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
11 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
1 April 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 October 2018Compulsory strike-off action has been discontinued (1 page)
30 October 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
6 April 2018Registered office address changed from 10 Chiswell Street London EC1Y 4UQ England to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
22 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
12 June 2017Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
12 June 2017Current accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)