• UK
  • LA FROMAGERIE LIMITED - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Company Information

Company registration number
04425074
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom UK

Management

Managing Directors
BILNEY, Sarah Jane
COHEN, Jonathan Michael
MICHELSON, Patricia Ruth
VAN GEEST, Ross Leonard
Company secretaries
MICHELSON, Patricia Ruth

Company Details

Type of Business
ltd
Incorporated
2002-04-25
Age Of Company
2002-04-25 22 years
SIC/NACE
47290

Ownership

Beneficial Owners
Mrs Patricia Ruth Michelson
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LA FROMAGERIE (MARYLEBONE) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-21
Annual Return
Due Date: 2024-05-19
Last Date: 2023-05-05

LA FROMAGERIE LIMITED Company Description

LA FROMAGERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 04425074. Its current trading status is "live". It was registered 2002-04-25. It was previously called LA FROMAGERIE (MARYLEBONE) LIMITED. It has declared SIC or NACE codes as "47290". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-21.It can be contacted at C/o Hilton Consulting Studio 133, Canalot Studios .
More information

Get LA FROMAGERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: La Fromagerie Limited - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

2002-04-25 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • change-to-a-person-with-significant-control (2022-05-05) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-21) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • cessation-of-a-person-with-significant-control (2020-05-04) - PSC07

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • mortgage-satisfy-charge-full (2020-01-30) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01

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  • capital-allotment-shares (2016-12-20) - SH01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • certificate-change-of-name-company (2013-06-25) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA

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  • change-of-name-notice (2013-06-25) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-12-16) - AA

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  • legacy (2008-04-30) - 363a

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  • legacy (2007-05-23) - 363s

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  • legacy (2006-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA

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  • legacy (2005-05-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA

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  • legacy (2004-05-07) - 363s

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  • legacy (2003-05-02) - 363s

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  • legacy (2002-05-05) - 288b

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  • legacy (2002-05-17) - 88(2)R

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  • legacy (2002-05-17) - 225

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  • legacy (2002-05-17) - 287

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-05-05) - 287

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  • incorporation-company (2002-04-25) - NEWINC

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