Maison Niche Limited is a private limited company located at 71A Gordon Avenue, Stanmore HA7 3QR. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Hardaman A., appointed on 04 February 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH information there was a name change on 2020-10-19 and their previous name was Profectus Development Limited.
The latest confirmation statement was filed on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 71a Gordon Avenue |
| Town | Stanmore |
| Post code | HA7 3QR |
| Country of origin | United Kingdom |
| Registration Number | 12441896 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tejpal A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hardaman A. This PSC owns 25-50% shares and has 25-50% voting rights.
Tejpal A.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hardaman A.
| Notified on | 4 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profectus Development | October 19, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 6th, November 2023 |
accounts | Free Download (2 pages) |
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