About

Registered Number: 06542306
Date of Incorporation: 25/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 14 Hadley Road, Barnet, Hertfordshire, EN5 5HH

 

La Maison Investments Ltd was registered on 25 March 2008 and are based in Barnet, Hertfordshire, it's status is listed as "Active". The companies directors are Petrou, Michael, Form 10 Secretaries Fd Ltd, Petrou, Tasoulla, Form 10 Directors Fd Ltd, Mills, Sharon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETROU, Michael 01 February 2009 - 1
FORM 10 DIRECTORS FD LTD 25 March 2008 25 March 2008 1
MILLS, Sharon 19 March 2009 27 April 2012 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 25 March 2008 25 March 2008 1
PETROU, Tasoulla 01 February 2009 19 March 2009 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 01 May 2015
AD01 - Change of registered office address 01 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 07 August 2013
AR01 - Annual Return 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 May 2011
AD01 - Change of registered office address 09 May 2011
TM02 - Termination of appointment of secretary 01 September 2010
AA - Annual Accounts 01 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
288b - Notice of resignation of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 25 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.