About

Registered Number: 07019678
Date of Incorporation: 15/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Suite 9 Ambika House, 9a Portland Place, London, W1B 1PR

 

Versailles Ltd was founded on 15 September 2009, it's status at Companies House is "Active". We do not know the number of employees at Versailles Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZUCKER, Orli-Anne 15 April 2016 - 1
HYBBINETTE, Caroline Anna 02 October 2009 10 March 2014 1
ZUCKER, Adam David 15 September 2009 29 March 2017 1
Secretary Name Appointed Resigned Total Appointments
HYBBINETTE, Caroline Anna 15 September 2009 10 March 2014 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 24 September 2019
PSC04 - N/A 24 September 2019
PSC07 - N/A 24 September 2019
AA - Annual Accounts 12 September 2019
RESOLUTIONS - N/A 02 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH03 - Return of purchase of own shares 01 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 27 September 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 03 October 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 04 October 2016
AP01 - Appointment of director 20 April 2016
RESOLUTIONS - N/A 13 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 April 2016
SH19 - Statement of capital 13 April 2016
CAP-SS - N/A 13 April 2016
AA - Annual Accounts 11 April 2016
AA - Annual Accounts 09 January 2016
AA01 - Change of accounting reference date 25 September 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 23 September 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 30 April 2014
TM02 - Termination of appointment of secretary 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 18 October 2013
CH03 - Change of particulars for secretary 18 October 2013
AA - Annual Accounts 29 April 2013
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 15 November 2012
CH03 - Change of particulars for secretary 15 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 25 October 2011
SH01 - Return of Allotment of shares 20 July 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AD01 - Change of registered office address 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
CH01 - Change of particulars for director 12 October 2010
SH01 - Return of Allotment of shares 06 August 2010
CC04 - Statement of companies objects 22 July 2010
RESOLUTIONS - N/A 21 July 2010
AA01 - Change of accounting reference date 12 January 2010
RESOLUTIONS - N/A 14 October 2009
AP01 - Appointment of director 06 October 2009
NEWINC - New incorporation documents 15 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.