London
W1W 8BE
Director Name | Mrs Mavis Leonie Galvin |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1992(19 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Trees Barham Avenue Elstree Hertfordshire WD6 3PN |
Director Name | Stephen Nurse |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1992(19 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mrs Mavis Leonie Galvin |
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Nationality | British |
Status | Current |
Appointed | 30 June 2002(29 years, 3 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Trees Barham Avenue Elstree Hertfordshire WD6 3PN |
Director Name | Ms Louise Maria Galvin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2013(40 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Hairdresser Hair Colour Spec |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Daniel Galvin |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 August 1996) |
Role | Company Director |
Correspondence Address | The Trees Barham Avenue Elstree Hertfordshire WD6 3PN |
Director Name | Louise Galvin |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | The Trees Barnham Avenue Elstree Hertfordshire WD6 3PN |
Secretary Name | Mr Kenneth Curl |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(19 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Bush Cottage 28 School Road, Kedington Haverhill Suffolk CB9 7NG |
Secretary Name | Robert Albert Sheargold |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 June 2002) |
Role | Secretary |
Correspondence Address | Hoys House Wixoe Stoke By Clare Suffolk CO10 8UD |
Director Name | James Joshua Galvin |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(27 years, 4 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 26 June 2020) |
Role | Hair Stylist |
Country of Residence | United Kingdom |
Correspondence Address | 198 All Souls Avenue London NW10 3AD |
Website | haircolourtogo.com |
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Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
100 at £1 | Daniel William Joseph Galvin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,622,421 |
Cash | £1,401,594 |
Current Liabilities | £539,365 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
18 August 2005 | Delivered on: 31 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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20 December 2000 | Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat c 34 george street london W1. Outstanding |
20 December 2000 | Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat b 34 george street london W1. Outstanding |
20 December 2000 | Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat a 34 george street london W1. Outstanding |
16 April 1997 | Delivered on: 29 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 53C in flat 52 and 53 manchester street,l/b of city of westminster. Outstanding |
23 March 1994 | Delivered on: 12 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or daniel galvin product division limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
24 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
3 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
27 October 2021 | Director's details changed for Stephen Nurse on 27 October 2021 (2 pages) |
27 October 2021 | Director's details changed for Stephen Nurse on 27 October 2021 (2 pages) |
28 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
19 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
15 September 2020 | Termination of appointment of James Joshua Galvin as a director on 26 June 2020 (1 page) |
5 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
18 March 2019 | Change of details for Mr Daniel William Joseph Galvin as a person with significant control on 6 April 2016 (2 pages) |
18 March 2019 | Director's details changed for Mr Daniel William Joseph Galvin on 6 April 2016 (2 pages) |
18 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 December 2015 | Director's details changed for Ms Louise Maria Galvin on 22 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Director's details changed for Ms Louise Maria Galvin on 22 December 2015 (2 pages) |
22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page) |
22 December 2014 | Director's details changed for James Joshua Galvin on 27 November 2014 (2 pages) |
22 December 2014 | Director's details changed for James Joshua Galvin on 27 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Stephen Nurse on 27 November 2014 (2 pages) |
22 December 2014 | Director's details changed for Stephen Nurse on 27 November 2014 (2 pages) |
22 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page) |
22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 22 December 2014 (1 page) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (17 pages) |
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (17 pages) |
20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (17 pages) |
9 October 2013 | Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages) |
9 October 2013 | Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages) |
9 October 2013 | Appointment of Louise Maria Galvin Bracken as a director on 6 September 2013 (3 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (16 pages) |
2 January 2013 | Director's details changed for James Joshua Galvin on 12 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (16 pages) |
2 January 2013 | Director's details changed for James Joshua Galvin on 12 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (16 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (16 pages) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (16 pages) |
22 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (16 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (16 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (16 pages) |
23 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (16 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
6 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
6 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (13 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 December 2008 | Return made up to 03/12/08; full list of members (6 pages) |
27 December 2008 | Return made up to 03/12/08; full list of members (6 pages) |
27 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
27 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
3 January 2008 | Return made up to 03/12/07; full list of members (10 pages) |
3 January 2008 | Return made up to 03/12/07; full list of members (10 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 bloomsbury street london WC1B 3ST (1 page) |
14 August 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
14 August 2007 | Accounts for a medium company made up to 31 December 2006 (14 pages) |
28 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
28 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
20 October 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
20 October 2006 | Accounts for a medium company made up to 31 December 2005 (13 pages) |
13 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
13 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
1 November 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
1 November 2005 | Accounts for a medium company made up to 31 December 2004 (13 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
31 August 2005 | Particulars of mortgage/charge (9 pages) |
31 August 2005 | Particulars of mortgage/charge (9 pages) |
14 February 2005 | Auditor's resignation (1 page) |
14 February 2005 | Auditor's resignation (1 page) |
14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
31 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
31 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
19 June 2003 | Return made up to 03/12/02; full list of members (6 pages) |
19 June 2003 | Return made up to 03/12/02; full list of members (6 pages) |
27 February 2003 | Registered office changed on 27/02/03 from: 14 bold street warrington lancashire WA1 1DL (1 page) |
27 February 2003 | Registered office changed on 27/02/03 from: 14 bold street warrington lancashire WA1 1DL (1 page) |
20 February 2003 | New secretary appointed (2 pages) |
20 February 2003 | New secretary appointed (2 pages) |
30 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
30 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Secretary resigned (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: 3 well lane clare sudbury suffolk CO10 8NH (1 page) |
28 November 2001 | Return made up to 03/12/01; full list of members (7 pages) |
28 November 2001 | Return made up to 03/12/01; full list of members (7 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Particulars of mortgage/charge (3 pages) |
12 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
12 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
9 December 1999 | Return made up to 03/12/99; full list of members
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9 December 1999 | Return made up to 03/12/99; full list of members
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4 December 1999 | Director resigned (1 page) |
4 December 1999 | Director resigned (1 page) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
11 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
9 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
19 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
29 April 1997 | Particulars of mortgage/charge (3 pages) |
9 December 1996 | Return made up to 03/12/96; full list of members
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9 December 1996 | Return made up to 03/12/96; full list of members
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19 November 1996 | Director resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
16 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
16 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
10 July 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
10 July 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
6 December 1995 | Return made up to 03/12/95; no change of members (6 pages) |
6 December 1995 | Return made up to 03/12/95; no change of members (6 pages) |
2 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
2 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
9 December 1994 | Return made up to 03/12/94; no change of members (6 pages) |
9 December 1994 | Return made up to 03/12/94; no change of members (6 pages) |
14 December 1993 | Return made up to 03/12/93; full list of members (8 pages) |
14 December 1993 | Return made up to 03/12/93; full list of members (8 pages) |
8 January 1993 | Return made up to 03/12/92; full list of members (9 pages) |
8 January 1993 | Return made up to 03/12/92; full list of members (9 pages) |
25 January 1982 | Memorandum and Articles of Association (12 pages) |
25 January 1982 | Memorandum and Articles of Association (12 pages) |
2 April 1973 | Certificate of incorporation (1 page) |
2 April 1973 | Certificate of incorporation (1 page) |
4 February 1973 | Company name changed\certificate issued on 04/02/73 (2 pages) |
4 February 1973 | Company name changed\certificate issued on 04/02/73 (2 pages) |