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MAISONS MARQUES ET DOMAINES LIMITED - 9a Compass House, Smugglers Way, London, SW18 1DB, United Kingdom
Company Information
- Company registration number
- 01930797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9a Compass House
- Smugglers Way
- London
- SW18 1DB 9a Compass House, Smugglers Way, London, SW18 1DB UK
Management
- Managing Directors
- BEYDON SCHLUMBERGER, Thomas
- BILLETT, Richard Edward
- FAIVELEY, Erwan
- HEIDSIECK, Frederic
- ROSKILLY, Harry
- ROUZAUD, Frederick
- Company secretaries
- ROSKILLY, Harry
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-16
- Age Of Company 1985-07-16 38 years
- SIC/NACE
- 46342
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LES GRANDS DOMAINES (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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MAISONS MARQUES ET DOMAINES LIMITED Company Description
- MAISONS MARQUES ET DOMAINES LIMITED is a ltd registered in United Kingdom with the Company reg no 01930797. Its current trading status is "live". It was registered 1985-07-16. It was previously called LES GRANDS DOMAINES (UK) LIMITED. It has declared SIC or NACE codes as "46342". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 9A Compass House .
Get MAISONS MARQUES ET DOMAINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maisons Marques Et Domaines Limited - 9a Compass House, Smugglers Way, London, SW18 1DB, United Kingdom
- 1985-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-13) - TM02
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-07-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-full (2014-04-16) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-21) - CH03
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-12-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-05-10) - 288a
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legacy (2006-03-21) - 288a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-06-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-11-24) - 363s
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auditors-resignation-company (2004-10-13) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-19) - AA
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legacy (2003-12-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-full (2002-06-16) - AA
keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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legacy (2001-11-21) - 288a
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legacy (2001-10-11) - 288b
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legacy (2001-06-06) - 288a
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full (2001-04-25) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-03-30) - AA
keyboard_arrow_right 1999
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legacy (1999-06-08) - 288b
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legacy (1999-04-12) - 363a
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legacy (1999-04-12) - 288b
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legacy (1999-06-07) - 287
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legacy (1999-06-08) - 288a
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
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resolution (1998-04-08) - RESOLUTIONS
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legacy (1998-04-08) - 123
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-01-02) - 363a
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legacy (1998-04-08) - 88(2)R
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legacy (1998-04-15) - 395
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legacy (1998-12-22) - 288a
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legacy (1998-04-21) - 288a
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legacy (1998-10-28) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-06-09) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363a
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-12) - 288
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legacy (1995-04-21) - 287
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-12-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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legacy (1994-05-20) - 288
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accounts-with-accounts-type-full (1994-05-17) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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legacy (1993-12-22) - 363s
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legacy (1993-10-21) - 88(2)R
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accounts-with-accounts-type-full (1993-08-19) - AA
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363a
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-12-18) - 88(2)R
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legacy (1992-12-18) - 363s
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resolution (1992-12-18) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-07) - AA
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363
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accounts-with-accounts-type-medium (1990-11-07) - AA
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accounts-with-accounts-type-medium (1990-01-22) - AA
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-09-19) - 287
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legacy (1989-04-25) - 288
keyboard_arrow_right 1988
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legacy (1988-12-16) - 363
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accounts-with-accounts-type-small (1988-12-16) - AA
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legacy (1988-12-06) - 288
keyboard_arrow_right 1987
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resolution (1987-12-18) - RESOLUTIONS
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legacy (1987-09-29) - 363
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accounts-with-accounts-type-small (1987-09-29) - AA
keyboard_arrow_right 1986
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legacy (1986-06-19) - 288
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legacy (1986-10-30) - 288
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legacy (1986-09-30) - 288
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legacy (1986-12-09) - 363