Maison Parfaite Dragon Avenue Ltd is a private limited company located at 8 Thornton's Arcade, Leeds LS1 6LQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director.
Director Sarah M., appointed on 09 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC: 41100). According to official data there was a change of name on 2021-06-25 and their previous name was Sarah's Estates Ltd.
The latest confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 8 Thornton's Arcade |
| Town | Leeds |
| Post code | LS1 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 11871365 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2019
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Sarah S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Seven Hills Property Investments Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an incorporated company", owns 25-50% shares. This PSC , owns 25-50% shares.
Sarah S.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seven Hills Property Investments Ltd
1 Victoria Court, Leeds, West Yorkshire, LS27 9SE, England
| Legal authority | Companies Act |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10604520 |
| Notified on | 9 March 2019 |
| Ceased on | 9 March 2019 |
| Nature of control: |
25-50% shares |
Maison Parfaite Estates Ltd
Brook House Church Lane, Garforth, Leeds, West Yorkshire, LS25 1HB, England
| Legal authority | Companies Act |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England Wand Wales |
| Registration number | 11143705 |
| Notified on | 9 March 2019 |
| Ceased on | 9 March 2019 |
| Nature of control: |
25-50% shares |
| Sarah's Estates | June 25, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 398 | |
| Current Assets | 100 | 27 484 |
| Debtors | 100 | 11 086 |
| Other Debtors | 100 | 11 086 |
| Property Plant Equipment | 1 593 552 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 131 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 848 192 | |
| Average Number Employees During Period | -2 | -2 |
| Creditors | 964 560 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 131 | |
| Net Current Assets Liabilities | 100 | -937 076 |
| Other Creditors | 949 400 | |
| Property Plant Equipment Gross Cost | 1 596 683 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 748 491 | |
| Trade Creditors Trade Payables | 15 160 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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