LES MAISONS BLANCHES LIMITED
Overview
| Company Name | LES MAISONS BLANCHES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04528997 |
| 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 LES MAISONS BLANCHES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LES MAISONS BLANCHES LIMITED located?
| Registered Office Address | 258 Desborough Avenue High Wycombe HP11 2TJ Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LES MAISONS BLANCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LES MAISON BLANCHES LIMITED | Sep 06, 2002 | Sep 06, 2002 |
What are the latest accounts for LES MAISONS BLANCHES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LES MAISONS BLANCHES LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for LES MAISONS BLANCHES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Appointment of Mr Alexander Marjanovic as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Louis Margan as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michele Williams as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas Albert Vaessen-Walker as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Irene Hannah Stack as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Termination of appointment of Peter Lightfoot as a director on Mar 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mrs Suzanne Ismail as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Termination of appointment of Toby Eyre as a director on Feb 03, 2017 | 1 pages | TM01 | ||
Who are the officers of LES MAISONS BLANCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Graham | Secretary | 258 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Journalist | 115397480001 | |||||
| DUNN, Kath | Director | 258 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Carers Advisor | 106097280001 | ||||
| ISMAIL, Suzanne | Director | Desborough Avenue HP11 2TJ High Wycombe 258 England | United Kingdom | British | Research Manager | 238800050001 | ||||
| MARJANOVIC, Alexander | Director | Desborough Avenue HP11 2TJ High Wycombe 264 England | England | British | Architect | 331239090001 | ||||
| MORLEY, Nicholas David | Director | 258 Desborough Avenue High Wycombe HP11 2TJ Buckinghamshire | England | British | Firefighter | 151173520002 | ||||
| STACK, Irene Hannah | Director | 258 Desborough Avenue High Wycombe HP11 2TJ Buckinghamshire | England | British | Operations Analyst | 261884880001 | ||||
| VAESSEN-WALKER, Thomas Albert | Director | Desborough Avenue HP11 2TJ High Wycombe 262 England | England | British | Operations Director | 286255430001 | ||||
| MIDDLETON, Lisa | Secretary | 260 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Personal Assistant | 86377510001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| EYRE, Toby, Dr | Director | Desborough Avenue HP11 2TJ High Wycombe 260 Bucks United Kingdom | United Kingdom | British | Doctor | 189678790001 | ||||
| FORD, Kevin Emlyn | Director | 264 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Teacher | 106097330001 | ||||
| GREEN, Susan | Director | 264 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Senior Registration Manager | 86378430001 | |||||
| HAWITT, Kerry, Dr | Director | 266 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Qc Represtative | 86378650001 | |||||
| LIGHTFOOT, Peter | Director | 256 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Cad Draftsman | 86378290001 | ||||
| MARGAN, Andrew Louis | Director | Desborough Avenue HP11 2TJ High Wycombe 264 Buckinghamshire England | United Kingdom | British | Energy Manager | 184839320001 | ||||
| MIDDLETON, Lisa | Director | 260 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Personal Assistant | 86377510001 | |||||
| PETTINI, Louise Mary | Director | 266 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Admin | 98514390001 | ||||
| TAYLOR, Sarah Jane | Director | 260 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Operations Manager | 115715220001 | ||||
| THOMAS, Paul Bruno, Mr. | Director | 55 Chesterfield Crescent Wing LU7 0TW Leighton Buzzard Bedfordshire | England | British | Solicitor | 86377600001 | ||||
| UREN, Jayne | Director | 264 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | British | Accountant | 98514310001 | |||||
| WILLIAMS, Michele | Director | 262 Desborough Avenue HP11 2TJ High Wycombe Buckinghamshire | United Kingdom | British | Engineer | 86378720001 | ||||
| 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 |
What are the latest statements on persons with significant control for LES MAISONS BLANCHES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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