| Company Name | Provence Maison Ltd |
|---|---|
| Director | Tatiana Alexandra Atalon |
| Company Status | Active |
| Company Number | 10916979 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Tatiana Alexandra Atalon |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, Meads Court, 35 Ingrave Road Brentwood CM15 8DF |
Location
| Registered Address | 109 Ingrave Road Brentwood CM15 8BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 23 September 2022 | Delivered on: 30 September 2022 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: Oakhurst, 167 chelmsford road, shenfield, brentwood CM15 8SA. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 24 May 2021 Persons entitled: Belvedere Security Limited Classification: A registered charge Particulars: The freehold property known as oakhurst, 167 chelmsford road, shenfield, brentwood, CM15 8SA with land registry title number EX987651. Outstanding |
| 21 May 2021 | Delivered on: 24 May 2021 Persons entitled: Belvedere Security Limited Classification: A registered charge Outstanding |
| 21 February 2019 | Delivered on: 27 February 2019 Persons entitled: Michael Marcel Le Gonidec Classification: A registered charge Particulars: Oakhurst 167 chelmsford road shenfield brentwood essex t/n EX431440. Outstanding |
Filing History
| 22 February 2024 | Micro company accounts made up to 31 August 2023 (4 pages) |
|---|---|
| 20 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
| 13 February 2024 | Satisfaction of charge 109169790003 in full (1 page) |
| 13 February 2024 | Satisfaction of charge 109169790002 in full (1 page) |
| 9 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 30 September 2022 | Registration of charge 109169790004, created on 23 September 2022 (26 pages) |
| 20 May 2022 | Satisfaction of charge 109169790001 in full (1 page) |
| 10 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 27 January 2022 | Registered office address changed from 167 Chelmsford Road Shenfield Brentwood CM15 8SA England to 109 Ingrave Road Brentwood CM15 8BA on 27 January 2022 (1 page) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 24 May 2021 | Registration of charge 109169790003, created on 21 May 2021 (41 pages) |
| 24 May 2021 | Registration of charge 109169790002, created on 21 May 2021 (43 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (5 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 March 2020 | Registered office address changed from C/O Atallon Homes, No 12 Old School Block Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL England to 167 Chelmsford Road Shenfield Brentwood CM15 8SA on 27 March 2020 (1 page) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 February 2019 | Registration of charge 109169790001, created on 21 February 2019 (26 pages) |
| 6 December 2018 | Registered office address changed from Flat 3, Meads Court, 35 Ingrave Road Brentwood CM15 8DF United Kingdom to C/O Atallon Homes, No 12 Old School Block Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 6 December 2018 (1 page) |
| 17 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|
| 15 August 2017 | Incorporation Statement of capital on 2017-08-15
|