| Company Name | Both Boutiques Limited |
|---|---|
| Directors | Brian Chettle and Lay Poon Chettle |
| Company Status | Active |
| Company Number | 01177299 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1974(49 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian Chettle |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(16 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mrs Lay Poon Chettle |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1991(16 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Sec |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Secretary Name | Mrs Lay Poon Chettle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(23 years, 1 month after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Secretary Name | Mr Michael Stewart Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(16 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House 3 Shakespeare Road London N3 1XE |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Brian Chettle 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Lay Poon Chettle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,520 |
| Cash | £6,465 |
| Current Liabilities | £22,413 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 9 July 1979 | Delivered on: 30 July 1979 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 parkway. NW1. London borough of camden. Outstanding |
|---|
Filing History
| 15 March 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 26 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
| 20 November 2023 | Director's details changed for Mrs Lay Poon Chettle on 20 November 2023 (2 pages) |
| 20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 (1 page) |
| 20 November 2023 | Secretary's details changed for Mrs Lay Poon Chettle on 20 November 2023 (1 page) |
| 20 November 2023 | Change of details for Mr Brian Edwin Chettle as a person with significant control on 20 November 2023 (2 pages) |
| 20 November 2023 | Director's details changed for Mr Brian Chettle on 20 November 2023 (2 pages) |
| 20 November 2023 | Change of details for Mrs Lay Poon Chettle as a person with significant control on 20 November 2023 (2 pages) |
| 5 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 1 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 22 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 20 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 8 December 2020 | Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 8 December 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 March 2019 | Withdrawal of a person with significant control statement on 15 March 2019 (2 pages) |
| 15 March 2019 | Notification of Brian Edwin Chettle as a person with significant control on 15 February 2017 (2 pages) |
| 15 March 2019 | Notification of Lay Poon Chettle as a person with significant control on 15 February 2017 (2 pages) |
| 13 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 March 2018 | Registered office address changed from 3 Shakespeare Road Finchley London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Lay Poon Chettle on 1 January 2012 (1 page) |
| 16 February 2012 | Director's details changed for Mr Brian Chettle on 1 January 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Brian Chettle on 1 January 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mrs Lay Poon Chettle on 1 January 2012 (2 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Lay Poon Chettle on 1 January 2012 (1 page) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Director's details changed for Mrs Lay Poon Chettle on 1 January 2012 (2 pages) |
| 16 February 2012 | Director's details changed for Mr Brian Chettle on 1 January 2012 (2 pages) |
| 16 February 2012 | Secretary's details changed for Mrs Lay Poon Chettle on 1 January 2012 (1 page) |
| 16 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Director's details changed for Mrs Lay Poon Chettle on 1 January 2012 (2 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 February 2010 | Director's details changed for Mr Brian Chettle on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Lay Poon Chettle on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mrs Lay Poon Chettle on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Brian Chettle on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 April 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 1 April 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 19 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 19 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 17 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 21 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 16 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 December 2003 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 13 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 22 December 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 14 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 13 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 21 January 2001 | Full accounts made up to 30 September 2000 (19 pages) |
| 1 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 26 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 16 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 10 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 30 December 1997 | New secretary appointed (4 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 December 1997 | Secretary resigned (2 pages) |
| 30 December 1997 | New secretary appointed (4 pages) |
| 30 December 1997 | Secretary resigned (2 pages) |
| 30 December 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 4 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 15 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 15 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 15 February 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 9 March 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 9 March 1995 | Full accounts made up to 30 September 1994 (8 pages) |