Club Petit Pierrot Ltd. in LONDON

Club Petit Pierrot Ltd. LONDON

Club Petit Pierrot started in year 2003 as Private Limited Company with registration number 04740332. The Club Petit Pierrot company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The firm has one director. Stella B., appointed on 22 April 2003. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Jonathan M.. There were no ex directors.

Club Petit Pierrot Ltd. Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04740332
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Primary education
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (10 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Stella B.

Position: Director

Appointed: 22 April 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Jonathan M.

Position: Secretary

Appointed: 22 April 2003

Resigned: 30 September 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Stella B. This PSC and has 75,01-100% shares.

Stella B.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	99	99	99	99

Balance Sheet
Current Assets					99	83 228	106 385	123 211	149 432	229 103
Net Assets Liabilities				99	99	60 719	12 409	41 507	86 483
Net Assets Liabilities Including Pension Asset Liability	99	99	99	99

Reserves/Capital
Shareholder Funds	99	99	99	99

Other
Average Number Employees During Period						7	7	5	5	10
Creditors						22 509	94 509	81 971	62 949	74 607
Called Up Share Capital Not Paid Not Expressed As Current Asset	99	99	99	99	99
Fixed Assets							533	267
Net Current Assets Liabilities					99	60 719	11 876	41 240	86 483
Number Shares Allotted		99	99	99	99
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					99	60 719	12 409	41 507	86 483
Share Capital Allotted Called Up Paid	99	99	99	99

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/04/16 director's details were changed filed on: 17th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/04/16 director's details were changed filed on: 17th, April 2024	officers	Free Download (2 pages)
AD01	Change of registered address from 9 Seagrave Road London SW6 1RP England on 2024/04/17 to C/O Kingston Burrowes Accountants, 87 Chancery Lane London WC2A 1ET filed on: 17th, April 2024	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2018/07/31 from 2018/04/30 filed on: 4th, January 2019	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/30 filed on: 15th, October 2018	officers	Free Download (1 page)
AD01	Change of registered address from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ on 2017/08/02 to 9 Seagrave Road London SW6 1RP filed on: 2nd, August 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 2nd, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 3rd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 11th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 23rd, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/23	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 10th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 13th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, December 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/09/07 from 1-5 Lillie Road London SW6 1TX filed on: 7th, September 2010	address	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 30th, April 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 11th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/04/25	annual return
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/04/25	annual return
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 15th, June 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 15th, June 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 2nd, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 2nd, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/04/23. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/23. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2003	capital	Free Download (2 pages)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/30 Secretary resigned filed on: 30th, April 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)

Club Petit Pierrot Ltd. LONDON

Club Petit Pierrot Ltd. Address / Contact

Company Information / Profile

Company staff

Stella B.

Chettleburghs Secretarial Ltd

Jonathan M.

People with significant control

Annual reports financial information

Company filings

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