Tavistock Square
London
WC1H 9LG
Director Name | Mr Christopher Lhommeau |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 17 February 1992) |
Role | Hairdresser |
Correspondence Address | 2 Lydford London NW1 0SA |
Secretary Name | Miss Marianne Truong-Vinh-Tong |
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Nationality | French |
Status | Resigned |
Appointed | 24 January 1992(3 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 17 February 1992) |
Role | Company Director |
Correspondence Address | 2e Shrewsbury Road London W2 5PW |
Secretary Name | Mr Daniel Fleurat |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(3 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 19 June 2000) |
Role | Company Director |
Correspondence Address | 173 Rue De Charenton 75012 Paris France |
Secretary Name | Marie Angeline Morita |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2000(12 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 09 August 2019) |
Role | Company Director |
Correspondence Address | 25 Sussex Court 31 Spring Street London W2 1JF |
Registered Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
100 at £1 | Miss Marianne Truong-vinh-tong 100.00% Ordinary |
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Year | 2014 |
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Turnover | £49,849 |
Gross Profit | £46,274 |
Net Worth | £25,620 |
Cash | £25,459 |
Current Liabilities | £2,484 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
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5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
14 December 2015 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
9 December 2014 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (11 pages) |
5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
5 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
28 January 2009 | Registered office changed on 28/01/2009 from c/- rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
28 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
20 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
29 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
29 January 2008 | Secretary's particulars changed (1 page) |
7 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
30 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 7 woburn walk london WC1H 0JJ (1 page) |
2 May 2006 | Return made up to 24/01/06; full list of members (2 pages) |
7 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
7 July 2005 | Director's particulars changed (1 page) |
7 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
24 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
24 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
15 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
12 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
8 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
15 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
15 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
6 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
9 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
3 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
1 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
1 March 1999 | Return made up to 24/01/99; no change of members
|
3 March 1998 | Return made up to 24/01/98; full list of members (6 pages) |
25 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
21 March 1997 | Return made up to 24/01/97; no change of members
|
12 March 1996 | Return made up to 24/01/96; no change of members
|
12 March 1996 | Director's particulars changed (2 pages) |
16 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |