About

Registered Number: 04942370
Date of Incorporation: 23/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Jaffer & Co, 32 Woodstock Grove, Shepards Bush, London, W12 8LE

 

Une Normande A Londres Ltd was registered on 23 October 2003 and are based in Shepards Bush in London, it has a status of "Active". We do not know the number of employees at Une Normande A Londres Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LE BLAIS, Yann Guy Marcel 01 November 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 31 August 2018
PSC04 - N/A 30 January 2018
CS01 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 30 August 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 24 August 2011
AD01 - Change of registered office address 05 August 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 13 October 2004
225 - Change of Accounting Reference Date 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
288b - Notice of resignation of directors or secretaries 11 November 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.