LA MAISON DE MALVERN LIMITED
Overview
| Company Name | LA MAISON DE MALVERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366802 |
| 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 LA MAISON DE MALVERN LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is LA MAISON DE MALVERN LIMITED located?
| Registered Office Address | C/O Titus Accounts Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA MAISON DE MALVERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LA MAISON DE MALVERN LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for LA MAISON DE MALVERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY England to C/O Titus Accounts Regus, Central Boulevard Blythe Valley Business Park Solihull England B90 8AG on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to Suite F Stowe House 1688 High Street Knowle Solihull B93 0LY on Feb 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Office Services 249 Lyndon Road Solihull West Midlands B92 7QP to 966 Old Lode Lane Solihull B92 8LN on Nov 01, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of LA MAISON DE MALVERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Stephen Frederick | Secretary | 1 Orchard Farm Cottage Leigh Sinton WR13 5EQ Malvern Worcestershire | British | 49090970003 | ||||||
| CLEMENTS, Kay | Director | 1 Orchard Farm Cottage Leigh Sinton WR13 5EQ Malvern Worcestershire | England | British | 60234460001 | |||||
| CLEMENTS, Kay | Secretary | 1 Orchard Farm Cottage Leigh Sinton WR13 5EQ Malvern Worcestershire | British | 60234460001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| CLEMENTS, Stephen Frederick | Director | 1 Orchard Farm Cottage Leigh Sinton WR13 5EQ Malvern Worcestershire | England | British | 49090970003 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of LA MAISON DE MALVERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kay Clements | Apr 06, 2016 | Regus, Central Boulevard Blythe Valley Business Park B90 8AG Solihull C/O Titus Accounts England United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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