Petit Papillon Management Limited

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Petit Papillon Management Limited

02317284Private Limited With Share Capital

75 Grosvenor Street, London, W1K3JS
Incorporated

15/11/1988

Company Age

37 years

Directors

4

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Petit Papillon Management Limited (02317284) is a private limited with share capital incorporated on 15/11/1988 (37 years old) and registered in london, W1K3JS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Petit papillon management limited is a real estate company based out of 88-90 north hill, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/11/1988
W1K3JS
5 employees

Financial Overview

Total Assets

£413.9K

Liabilities

£141.7K

Net Assets

£272.3K

Turnover

£1.30M

Cash

£391.8K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Auditors Resignation Company
Category:Auditors
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:29-01-2010
Change Sail Address Company
Category:Address
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Capital
Date:30-04-2009
Legacy
Category:Capital
Date:30-04-2009
Resolution
Category:Resolution
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:06-12-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Legacy
Category:Annual Return
Date:20-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:04-01-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:22-11-1994

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

15 Sackville Street, Mayfair, London, W1S3DN
75 Grosvenor Street, London, W1K3JSRegistered

Contact

02083482625
75 Grosvenor Street, London, W1K3JS