| Company Name | Beautic Drapers Limited |
|---|---|
| Director | Mendel Woolf Itzinger |
| Company Status | Active |
| Company Number | 00830123 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1964(59 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Mendel Woolf Itzinger |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(35 years, 5 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Secretary Name | Mr Mendel Woolf Itzinger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2000(35 years, 5 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Director Name | Mrs Freda Itzinger |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 March 2000) |
| Role | Housewife |
| Correspondence Address | 138 Holmleigh Road London N16 5PY |
| Director Name | Mr Samuel Itzinger |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(27 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 05 August 2019) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 5 North End Road Golders Green London NW11 7RJ |
| Secretary Name | Mrs Freda Itzinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(27 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 138 Holmleigh Road London N16 5PY |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr M. Itzinger 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs N. Itzinger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,870 |
| Cash | £30,704 |
| Current Liabilities | £19,135 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 23 December 2020 | Previous accounting period shortened from 6 January 2020 to 5 January 2020 (1 page) |
| 5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2019 | Termination of appointment of Samuel Itzinger as a director on 5 August 2019 (1 page) |
| 25 September 2019 | Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page) |
| 28 June 2019 | Previous accounting period extended from 25 December 2018 to 7 January 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 December 2018 | Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page) |
| 17 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Director's details changed for Mr Mendel Itzinger on 1 October 2009 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Mendel Itzinger on 1 October 2009 (2 pages) |
| 31 August 2016 | Secretary's details changed for Mr Mendel Itzinger on 1 October 2009 (1 page) |
| 31 August 2016 | Director's details changed for Mr Samuel Itzinger on 1 October 2009 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Samuel Itzinger on 1 October 2009 (2 pages) |
| 31 August 2016 | Secretary's details changed for Mr Mendel Itzinger on 1 October 2009 (1 page) |
| 31 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 16 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 25 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 18 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 28 September 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page) |
| 17 June 2010 | Director's details changed for Mendel Itzinger on 1 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mendel Itzinger on 1 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mendel Itzinger on 1 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Samuel Itzinger on 1 February 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mr Samuel Itzinger on 1 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Samuel Itzinger on 1 February 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 December 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 August 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 30 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 January 2007 | Return made up to 31/05/06; full list of members; amend (8 pages) |
| 26 January 2007 | Return made up to 31/05/06; full list of members; amend (8 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 10 July 2006 | Return made up to 31/05/06; full list of members (8 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 27 July 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 25 July 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 13 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 July 2001 | Return made up to 31/05/01; full list of members
|
| 18 July 2001 | Return made up to 31/05/01; full list of members
|
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2000 | Return made up to 31/05/00; full list of members
|
| 23 November 2000 | Return made up to 31/05/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 26 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |