MAISON VILLE LIMITED
Overview
| Company Name | MAISON VILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03676385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAISON VILLE LIMITED?
- Motion picture production activities (59111) / Information and communication
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MAISON VILLE LIMITED located?
| Registered Office Address | Beech House 32 Parkfield Avenue HP6 6BE Amersham Bucks. England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAISON VILLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENOL LIMITED | Dec 01, 1998 | Dec 01, 1998 |
What are the latest accounts for MAISON VILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAISON VILLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for MAISON VILLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Francesca Dunleavy as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Emma Francesca Dunleavy on Oct 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Elizabeth Dunleavy on Oct 31, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ivan Patrick Dunleavy on Oct 31, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Registered office address changed from St Martins Grimms Hill Great Missenden Buckinghamshire HP16 9BG to Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of MAISON VILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLEAVY, Ivan Patrick | Secretary | 32 Parkfield Avenue HP6 6BE Amersham Beech House Bucks. England | British | 17771660010 | ||||||
| DUNLEAVY, Rebecca Elizabeth | Director | 32 Parkfield Avenue HP6 6BE Amersham Beech House Bucks. England | England | British | 62786180004 | |||||
| DUNLEAVY, Rebecca Elizabeth | Secretary | Bois Heath Farm Watchet Lane Little Kingshill HP16 0DA Great Missenden Buckinghamshire | British | 62786180001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||
| DUNLEAVY, Emma Francesca | Director | Penn Street HP7 0PX Amersham Two Gates Bucks. England | England | British | 159064110002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MAISON VILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rebecca Elizabeth Dunleavy | Dec 01, 2016 | 32 Parkfield Avenue HP6 6BE Amersham Beech House Bucks. England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0