PPM MOUNT STREET LIMITED
Dormant
General Information
NAME
PPM MOUNT STREET LIMITED
COMPANY NUMBER
03990303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 6 months old)
WEBSITE
https://www.petitpapillon.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JS
75 Grosvenor Street
LONDON
W1K 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETIT PAPILLON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPM MOUNT STREET LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PPM MOUNT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPM MOUNT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPM MOUNT STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2015 - Present (9 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2000 - Present (24 years and 6 months) 11/05/2000 - Present (24 years and 6 months) 11/05/2000 - Present (24 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAUNTON LTD | N/A | N/A |
| PERPETUA FAMILY OFFICE LIMITED | Active - Accounts Filed | View Report |
| R.A.H.M.S. LIMITED | Active - Accounts Filed | View Report |
| PETIT PAPILLON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PPM BOURNEMOUTH LIMITED | Dormant | View Report |
| PPM MOUNT STREET LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/07/2020 | Simon Mautner (920044334) has left the board |
| 06/07/2020 | New Board Member Nicholas Slade (926777708) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/05/2017 | New Company Secretary Robert Graham Jones (923156266) Appointed |
| 18/05/2017 | Paul Marshall (920044382) has left the board |
| 18/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 27/08/2015 | New Board Member Simon Mautner (920044334) Appointed |
| 27/08/2015 | New Company Secretary Paul Marshall (920044382) Appointed |
| 27/08/2015 | New Board Member Robert Graham Jones (920044280) Appointed |
| 27/08/2015 | Christopher Anthony Holder (900235430) has left the board |
| 27/08/2015 | Raymond John Kerr (906092362) has left the board |
| 27/08/2015 | Anne Clayton (906926676) has left the board |
| 18/05/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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