Thg Paris Limited

Company Name	Thg Paris Limited
Directors	David Raymond Jean Bonnelle and Alexandra Singer
Company Status	Active
Company Number	02217534
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Previous Name	Bathrooms International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Raymond Jean Bonnelle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 June 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	France
Correspondence Address	11 Commercial Way London NW10 7XF

Director Name	Alexandra Singer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Commercial Way Abbey Road London NW10 7XF

Director Name	Peter David Gurner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 September 1991)
Role	Company Director
Correspondence Address	24 Elmgate Gardens Edgware Middlesex HA8 9RT

Secretary Name	Paterno Dawang
Nationality	British
Status	Resigned
Appointed	04 August 1991(3 years, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 15 October 2020)
Role	Secretary
Correspondence Address	3 Wenlock Gardens London NW4 4XJ

Director Name	Cheryl Diane Gurner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(3 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Regency 94 Elstree Road Bushey Heath Hertfordshire WD23 4GQ

Director Name	Peter David Gurner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 11 months after company formation)
Appointment Duration	21 years (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Little Regency 94 Elstree Road Bushey Heath Hertfordshire WD23 4GQ

Director Name	Mr Neil Philip Gurner
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Stanmore Hill Stanmore Middlesex HA7 3BN

Director Name	Alexandra Eva Lewis-Singer
Date of Birth	January 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95a Anson Road London NW2 4AB

Director Name	Gosse Laurence Jeanne Leonide
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2015(26 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Commercial Way London NW10 7XF

Director Name	Gosse Michel Gaston Robert Noel
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2015(26 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Commercial Way London NW10 7XF

Contact

Website	bathroomsinternational.com

Location

Registered Address	11 Commercial Way London NW10 7XF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

100 at £1	Lm Finances Societe Par Actions Simplifiees 100.00% Ordinary

Financials

Year	2014
Net Worth	£651,899
Cash	£1,155,979
Current Liabilities	£896,200

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Charges

6 August 2008	Delivered on: 9 August 2008 Satisfied on: 8 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re ltsb PLC re bathrooms international limited and numbered 04087259 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
2 February 2006	Delivered on: 4 February 2006 Satisfied on: 12 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb PLC re bathrooms international LTD and numbered 04087259 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
14 December 2001	Delivered on: 19 December 2001 Satisfied on: 19 September 2014 Persons entitled: Eximous Limited Classification: Rent deposit deed Secured details: Â£16,250 due or to become due from the company to the chargee. Particulars: The deposit. Fully Satisfied
10 November 1989	Delivered on: 22 November 1989 Satisfied on: 19 September 2014 Persons entitled: Bank of Credit and Commerce Interantional Societe Antonyme Classification: Cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies (in whatever currency) now or in the future standing to the credit of any deposit account in the name of the depositor now or in the future kept at bcci. Fully Satisfied
25 July 2002	Delivered on: 31 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

Filing History

18 September 2023	Withdrawal of a person with significant control statement on 18 September 2023 (2 pages)
18 September 2023	Notification of Lin Xiaofa as a person with significant control on 30 June 2021 (2 pages)
14 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
15 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
2 September 2022	Appointment of Alexandra Singer as a director on 1 September 2022 (2 pages)
11 August 2022	Confirmation statement made on 29 July 2022 with updates (5 pages)
7 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2021	Memorandum and Articles of Association (14 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
20 July 2021	Termination of appointment of Gosse Michel Gaston Robert Noel as a director on 30 June 2021 (1 page)
20 July 2021	Cessation of Laurence Jeanne Leonide Gosse as a person with significant control on 30 June 2021 (1 page)
20 July 2021	Notification of a person with significant control statement (2 pages)
20 July 2021	Termination of appointment of Gosse Laurence Jeanne Leonide as a director on 30 June 2021 (1 page)
20 July 2021	Appointment of Mr David Raymond Jean Bonnelle as a director on 30 June 2021 (2 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
10 February 2021	Satisfaction of charge 3 in full (1 page)
17 November 2020	Termination of appointment of Paterno Dawang as a secretary on 15 October 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 August 2019	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Commercial Way London NW10 7XF (1 page)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 54 the Burroughs London NW4 4AN to 11 Commercial Way London NW10 7XF on 21 June 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
7 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06 (3 pages)
26 April 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
9 February 2015	Termination of appointment of Cheryl Diane Gurner as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Alexandra Eva Lewis-Singer as a director on 26 January 2015 (2 pages)
9 February 2015	Termination of appointment of Neil Philip Gurner as a director on 26 January 2015 (2 pages)
9 February 2015	Termination of appointment of Peter David Gurner as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Alexandra Eva Lewis-Singer as a director on 26 January 2015 (2 pages)
9 February 2015	Termination of appointment of Cheryl Diane Gurner as a director on 27 January 2015 (2 pages)
9 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
9 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
9 February 2015	Termination of appointment of Peter David Gurner as a director on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Neil Philip Gurner as a director on 26 January 2015 (2 pages)
6 February 2015	Appointment of Gosse Laurence Jeanne Leonide as a director on 26 January 2015 (3 pages)
6 February 2015	Appointment of Gosse Michel Gaston Robert Noel as a director on 26 January 2015 (3 pages)
6 February 2015	Appointment of Gosse Laurence Jeanne Leonide as a director on 26 January 2015 (3 pages)
6 February 2015	Appointment of Gosse Michel Gaston Robert Noel as a director on 26 January 2015 (3 pages)
8 January 2015	Satisfaction of charge 5 in full (4 pages)
8 January 2015	Satisfaction of charge 5 in full (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 September 2014	Satisfaction of charge 2 in full (4 pages)
19 September 2014	Satisfaction of charge 1 in full (4 pages)
19 September 2014	Satisfaction of charge 1 in full (4 pages)
19 September 2014	Satisfaction of charge 2 in full (4 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (8 pages)
4 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (8 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (8 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (8 pages)
19 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
22 November 2012	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Neil Philip Gurner on 9 February 2012 (2 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Director's details changed for Neil Philip Gurner on 9 February 2012 (2 pages)
8 August 2012	Director's details changed for Neil Philip Gurner on 9 February 2012 (2 pages)
8 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Appointment of Neil Philip Gurner as a director (3 pages)
1 November 2011	Appointment of Neil Philip Gurner as a director (3 pages)
25 October 2011	Appointment of Alexandra Eva Lewis-Singer as a director (3 pages)
25 October 2011	Appointment of Alexandra Eva Lewis-Singer as a director (3 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
10 September 2010	Register(s) moved to registered inspection location (2 pages)
10 September 2010	Register inspection address has been changed (2 pages)
10 September 2010	Register inspection address has been changed (2 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009	Return made up to 04/08/09; full list of members (4 pages)
4 September 2009	Secretary's change of particulars / paterno dawang / 02/09/2008 (1 page)
4 September 2009	Return made up to 04/08/09; full list of members (4 pages)
4 September 2009	Secretary's change of particulars / paterno dawang / 02/09/2008 (1 page)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Return made up to 04/08/08; full list of members (4 pages)
2 September 2008	Return made up to 04/08/08; full list of members (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 04/08/07; full list of members (2 pages)
13 September 2007	Return made up to 04/08/07; full list of members (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 August 2006	Return made up to 04/08/06; full list of members (2 pages)
8 August 2006	Return made up to 04/08/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2006	Particulars of mortgage/charge (5 pages)
4 February 2006	Particulars of mortgage/charge (5 pages)
18 October 2005	Return made up to 04/08/05; full list of members (2 pages)
18 October 2005	Return made up to 04/08/05; full list of members (2 pages)
8 February 2005	Accounts for a small company made up to 31 March 2003 (5 pages)
8 February 2005	Accounts for a small company made up to 31 March 2003 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2002 (6 pages)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
11 August 2004	Return made up to 04/08/04; full list of members (5 pages)
11 August 2004	Return made up to 04/08/04; full list of members (5 pages)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
15 October 2003	Return made up to 04/08/03; full list of members (5 pages)
15 October 2003	Return made up to 04/08/03; full list of members (5 pages)
26 March 2003	Full accounts made up to 31 March 2001 (13 pages)
26 March 2003	Full accounts made up to 31 March 2001 (13 pages)
16 October 2002	Return made up to 04/08/02; full list of members (8 pages)
16 October 2002	Return made up to 04/08/02; full list of members (8 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
20 August 2002	Secretary's particulars changed (1 page)
20 August 2002	Secretary's particulars changed (1 page)
18 August 2002	Full accounts made up to 31 March 2000 (12 pages)
18 August 2002	Full accounts made up to 31 March 2000 (12 pages)
31 July 2002	Particulars of mortgage/charge (7 pages)
31 July 2002	Particulars of mortgage/charge (7 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Return made up to 04/08/01; full list of members (5 pages)
8 August 2001	Return made up to 04/08/01; full list of members (5 pages)
27 November 2000	Full accounts made up to 31 March 1999 (15 pages)
27 November 2000	Full accounts made up to 31 March 1999 (15 pages)
20 September 2000	Return made up to 04/08/00; full list of members (5 pages)
20 September 2000	Return made up to 04/08/00; full list of members (5 pages)
13 September 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 September 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1999	Return made up to 04/08/99; full list of members (5 pages)
8 September 1999	Return made up to 04/08/99; full list of members (5 pages)
17 September 1998	Return made up to 04/08/98; full list of members (5 pages)
17 September 1998	Return made up to 04/08/98; full list of members (5 pages)
4 September 1998	Full accounts made up to 31 March 1997 (13 pages)
4 September 1998	Full accounts made up to 31 March 1997 (13 pages)
13 August 1997	Return made up to 04/08/97; full list of members (5 pages)
13 August 1997	Return made up to 04/08/97; full list of members (5 pages)
11 August 1997	Full accounts made up to 31 March 1996 (12 pages)
11 August 1997	Full accounts made up to 31 March 1996 (12 pages)
8 January 1997	Full accounts made up to 31 March 1994 (13 pages)
8 January 1997	Full accounts made up to 31 March 1995 (13 pages)
8 January 1997	Full accounts made up to 31 March 1994 (13 pages)
8 January 1997	Full accounts made up to 31 March 1995 (13 pages)
20 December 1996	Registered office changed on 20/12/96 from: 101A brent street hendon london NW4 2DY (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 101A brent street hendon london NW4 2DY (1 page)
14 October 1996	Full accounts made up to 31 March 1993 (13 pages)
14 October 1996	Full accounts made up to 31 March 1993 (13 pages)
20 August 1996	Return made up to 04/08/96; full list of members (5 pages)
20 August 1996	Return made up to 04/08/96; full list of members (5 pages)
27 July 1995	Return made up to 04/08/95; no change of members (8 pages)
27 July 1995	Location of register of members (non legible) (1 page)
27 July 1995	Return made up to 04/08/95; no change of members (8 pages)
27 July 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 March 1992	Ad 28/02/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 1988	Incorporation (17 pages)
4 February 1988	Incorporation (17 pages)

Thg Paris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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