| Company Name | Parfums Vogue Limited |
|---|---|
| Directors | Karim Gangji and Patrick Spillmann |
| Company Status | Active |
| Company Number | 01919436 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1985(38 years, 11 months ago) |
| Previous Name | Parfum Westernlab (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Karim Gangji |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Chateau Banquet Rue De Lausanne Geneva 1202 Switzerland |
| Secretary Name | Mr Patrick Hans Spillmann |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 01 June 2000(15 years after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ladbroke Terrace London W13 3PG |
| Director Name | Mr Patrick Spillmann |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 02 April 2021(35 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 November 1999) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Karim Gangji 51.00% Ordinary |
|---|---|
| 49 at £1 | Patrick Spillmann 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 19 December 2023 | Group of companies' accounts made up to 31 March 2023 (27 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 8 April 2023 | Group of companies' accounts made up to 31 March 2022 (31 pages) |
| 19 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 20 May 2022 | Group of companies' accounts made up to 31 March 2021 (31 pages) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 16 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 13 April 2021 | Appointment of Mr Patrick Spillmann as a director on 2 April 2021 (2 pages) |
| 28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 September 2017 | Secretary's details changed for Mr Patrick Hans Spillman on 26 September 2017 (1 page) |
| 26 September 2017 | Secretary's details changed for Mr Patrick Hans Spillman on 26 September 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Secretary's details changed for Mr Patrick Hans Spillman on 19 September 2016 (1 page) |
| 20 September 2016 | Secretary's details changed for Mr Patrick Hans Spillman on 19 September 2016 (1 page) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Registered office address changed from 130 Bush Hill London N21 2BS to C/O C/O Incos Ltd 14 Lyon Road Congress House, 3rd Floor Harrow Middlesex HA1 2EN on 6 October 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 November 2011 | Secretary's details changed for Mr Patrick Hans Spillman on 25 November 2011 (1 page) |
| 25 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Secretary's details changed for Mr Patrick Hans Spillman on 25 November 2011 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 14 October 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 31 May 2006 | Return made up to 20/09/05; full list of members (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 6 January 2005 | Secretary's particulars changed (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 17 November 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 17 November 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 7 June 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 June 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 21 May 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 May 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 12 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 18 January 2002 | Return made up to 20/09/01; full list of members (5 pages) |
| 18 January 2002 | Return made up to 20/09/01; full list of members (5 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 March 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 21 December 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 21 December 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 7 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 7 April 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 September 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 30 September 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 15 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 15 April 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 31 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 31 October 1997 | Return made up to 20/09/97; full list of members (5 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 March 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 29 March 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 February 1996 | Return made up to 20/09/95; full list of members (5 pages) |
| 15 February 1996 | Return made up to 20/09/95; full list of members (5 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 5 June 1985 | Incorporation (16 pages) |
| 5 June 1985 | Incorporation (16 pages) |