About

Registered Number: 02940485
Date of Incorporation: 20/06/1994 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 9 Gateway Industrial Estate, Hythe Road, London, NW10 6RJ

 

La Maison Des Sorbets Foods Ltd was founded on 20 June 1994, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation is registered for VAT. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDER, Christine 17 November 2000 - 1
ERNSTING, Carl 17 November 2000 11 December 2007 1
RASPAIL, Jean-Claude 31 January 1995 28 April 1995 1
TOMKINS, Julian Edward 25 April 1995 17 November 2000 1
Secretary Name Appointed Resigned Total Appointments
FERNANDO, Shamila Ramlani 26 January 2012 - 1
DER AZIZIAN, Marie 16 August 2000 15 February 2005 1

Filing History

Document Type Date
CH01 - Change of particulars for director 10 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 January 2020
PSC04 - N/A 07 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 17 April 2014
SH01 - Return of Allotment of shares 03 July 2013
AR01 - Annual Return 23 June 2013
CH01 - Change of particulars for director 09 May 2013
AD01 - Change of registered office address 08 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 07 June 2012
AA - Annual Accounts 26 April 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
AD01 - Change of registered office address 04 October 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 15 May 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
363s - Annual Return 31 July 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 26 July 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 17 May 2004
395 - Particulars of a mortgage or charge 24 December 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 27 May 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 19 June 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 17 January 2001
225 - Change of Accounting Reference Date 17 January 2001
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AA - Annual Accounts 31 May 2000
225 - Change of Accounting Reference Date 30 May 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 03 June 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 02 June 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 03 May 1996
287 - Change in situation or address of Registered Office 30 April 1996
395 - Particulars of a mortgage or charge 26 April 1996
288 - N/A 29 August 1995
363s - Annual Return 01 August 1995
288 - N/A 31 July 1995
395 - Particulars of a mortgage or charge 27 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 May 1995
288 - N/A 05 May 1995
288 - N/A 01 May 1995
288 - N/A 01 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
RESOLUTIONS - N/A 07 April 1995
CERTNM - Change of name certificate 31 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
288 - N/A 31 January 1995
287 - Change in situation or address of Registered Office 31 January 1995
CERTNM - Change of name certificate 17 August 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
MEM/ARTS - N/A 11 August 1994
NEWINC - New incorporation documents 20 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2005 Outstanding

N/A

Deed of charge over credit balances 15 December 2003 Fully Satisfied

N/A

Debenture 16 April 1996 Fully Satisfied

N/A

Debenture 20 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.