About

Registered Number: 04952304
Date of Incorporation: 04/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Tete De Choux Ltd was registered on 04 November 2003 and has its registered office in London. We don't currently know the number of employees at the company. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSSET, Stephane Julien Marc Henri 04 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FINN DAVIS, Leanne 04 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 January 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 31 January 2018
CH03 - Change of particulars for secretary 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CS01 - N/A 16 November 2017
PSC04 - N/A 15 November 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 15 November 2016
AD01 - Change of registered office address 07 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 04 December 2015
CH03 - Change of particulars for secretary 03 December 2015
CH01 - Change of particulars for director 02 December 2015
AD01 - Change of registered office address 02 December 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 January 2015
MR04 - N/A 11 December 2014
MR04 - N/A 11 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 31 January 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 31 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 02 April 2009
395 - Particulars of a mortgage or charge 10 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 01 December 2008
395 - Particulars of a mortgage or charge 26 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
287 - Change in situation or address of Registered Office 30 March 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 01 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 September 2005
363s - Annual Return 30 December 2004
225 - Change of Accounting Reference Date 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2008 Fully Satisfied

N/A

Legal charge 21 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.