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MADEMOISELLE LIMITED

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MADEMOISELLE LIMITED

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Key Data

Status

Active

Company No.

00526746

Incorporation date

10/12/1953

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 10/12/1953)
dot icon20/11/2025
Accounts for a small company made up to 2025-03-31
View PDF (6 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon27/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (6 pages)
dot icon27/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon28/11/2023
Accounts for a small company made up to 2023-03-31
View PDF (6 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon12/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (6 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (6 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon06/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon14/07/2020
Termination of appointment of David Posen as a secretary on 2020-02-28
View PDF (1 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (6 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon31/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (9 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon16/01/2018
Statement of capital on 2018-01-16
View PDF (3 pages)
dot icon16/01/2018
Statement by Directors
View PDF (1 pages)
dot icon16/01/2018
Solvency Statement dated 28/11/17
View PDF (1 pages)
dot icon16/01/2018
Statement of company's objects
View PDF (2 pages)
dot icon16/01/2018
Resolutions
View PDF (22 pages)
dot icon30/10/2017
Accounts for a small company made up to 2017-03-31
View PDF (10 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon05/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (9 pages)
dot icon24/11/2016
Appointment of David Posen as a secretary on 2016-10-24
View PDF (2 pages)
dot icon24/11/2016
Termination of appointment of Ellis Moore as a secretary on 2016-10-24
View PDF (1 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon19/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2015
Accounts for a small company made up to 2015-03-31
View PDF (9 pages)
dot icon04/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2014
Accounts for a small company made up to 2014-03-31
View PDF (8 pages)
dot icon23/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2013
Accounts for a small company made up to 2013-03-31
View PDF (8 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (8 pages)
dot icon09/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon01/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon03/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (9 pages)
dot icon04/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2008
Accounts for a small company made up to 2008-03-31
View PDF (9 pages)
dot icon31/10/2008
Return made up to 23/10/08; full list of members
View PDF (5 pages)
dot icon30/01/2008
Amended accounts made up to 2007-03-31
View PDF (9 pages)
dot icon18/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (9 pages)
dot icon23/10/2007
Return made up to 23/10/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (9 pages)
dot icon24/10/2006
Return made up to 23/10/06; full list of members
View PDF (3 pages)
dot icon09/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (9 pages)
dot icon10/11/2005
Return made up to 23/10/05; full list of members
View PDF (8 pages)
dot icon12/08/2005
New secretary appointed
View PDF (2 pages)
dot icon12/08/2005
Director resigned
View PDF (1 pages)
dot icon28/01/2005
Accounts for a small company made up to 2004-03-31
View PDF (9 pages)
dot icon29/11/2004
Return made up to 23/10/04; full list of members
View PDF (7 pages)
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon06/11/2003
Return made up to 23/10/03; full list of members
View PDF (7 pages)
dot icon27/01/2003
Location of register of members
View PDF (1 pages)
dot icon27/01/2003
Registered office changed on 27/01/03 from: 13-17 new burlington place london W1S 2HL
View PDF (1 pages)
dot icon15/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon31/10/2002
Return made up to 23/10/02; full list of members
View PDF (7 pages)
dot icon28/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (8 pages)
dot icon15/11/2001
Return made up to 23/10/01; full list of members
View PDF (6 pages)
dot icon02/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon06/11/2000
Return made up to 23/10/00; full list of members
View PDF (7 pages)
dot icon01/08/2000
Registered office changed on 01/08/00 from: 13-17 new burlington place regent street london W1X 2JP
View PDF (1 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon26/10/1999
Return made up to 23/10/99; full list of members
View PDF (15 pages)
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (8 pages)
dot icon28/10/1998
Return made up to 23/10/98; full list of members
View PDF (15 pages)
dot icon27/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon27/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (9 pages)
dot icon27/10/1997
Return made up to 23/10/97; full list of members
View PDF (15 pages)
dot icon13/06/1997
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon27/10/1996
Return made up to 23/10/96; full list of members
View PDF (15 pages)
dot icon16/07/1996
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon05/12/1995
Director's particulars changed
View PDF (2 pages)
dot icon01/11/1995
Return made up to 23/10/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon25/10/1994
Return made up to 23/10/94; full list of members
View PDF (0 pages)
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon02/11/1993
Return made up to 23/10/93; full list of members
View PDF (0 pages)
dot icon05/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon11/01/1993
Return made up to 23/10/92; full list of members
View PDF (0 pages)
dot icon29/06/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon05/02/1992
New director appointed
View PDF (0 pages)
dot icon30/01/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon07/11/1991
Return made up to 23/10/91; full list of members
View PDF (0 pages)
dot icon05/03/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon05/11/1990
Return made up to 03/10/90; full list of members
View PDF (0 pages)
dot icon23/03/1990
Return made up to 23/10/89; full list of members
View PDF (0 pages)
dot icon03/01/1990
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon24/04/1989
Return made up to 20/10/88; full list of members
View PDF (0 pages)
dot icon12/12/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon05/01/1988
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon09/11/1987
Return made up to 21/10/87; full list of members
View PDF (0 pages)
dot icon06/11/1986
Return made up to 22/10/86; full list of members
View PDF (0 pages)
dot icon04/09/1986
Accounts for a small company made up to 1985-03-31
View PDF (0 pages)
dot icon19/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/03/1955
Miscellaneous
View PDF (1 pages)
dot icon10/12/1953
Incorporation
View PDF (12 pages)
dot icon10/12/1953
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About MADEMOISELLE LIMITED

MADEMOISELLE LIMITED is an(a) Active company incorporated on 10/12/1953 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADEMOISELLE LIMITED?

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MADEMOISELLE LIMITED is currently Active. It was registered on 10/12/1953 .

Where is MADEMOISELLE LIMITED located?

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MADEMOISELLE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does MADEMOISELLE LIMITED do?

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MADEMOISELLE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MADEMOISELLE LIMITED?

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The latest filing was on 20/11/2025: Accounts for a small company made up to 2025-03-31.