| Company Name | Naturelle Limited |
|---|---|
| Director | John Frederick Owen |
| Company Status | Active |
| Company Number | 02499615 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1990(33 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Frederick Owen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 December 2018(28 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902 |
| Director Name | Mr Malcolm Stewart Lyons |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Chessington Avenue London N3 3DP |
| Secretary Name | Helen Mary Makin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(2 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 5 Mayfly Close Eastcote Pinner Middlesex HA5 1PD |
| Director Name | Mr Simon Zussman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2004(14 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2008(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr James (Jay) Eugene Rogers |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 August 2017(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2018) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ |
Contact
| Website | originaladditions.com |
|---|
Location
| Registered Address | 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Original Additions (Beauty Products) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Charges
| 26 July 2023 | Delivered on: 31 July 2023 Persons entitled: Nomura Corporate Funding Americas, Llc as Collateral Agent Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 22 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Director's details changed for Mr John Frederick Owen on 14 June 2019 (2 pages) |
| 28 March 2019 | Appointment of Mr John Frederick Owen as a director on 31 December 2018 (2 pages) |
| 28 March 2019 | Termination of appointment of James Rogers as a director on 31 December 2018 (1 page) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page) |
| 12 September 2017 | Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages) |
| 12 September 2017 | Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page) |
| 12 September 2017 | Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 22 March 2013 | Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Simon Zussman on 22 March 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages) |
| 31 January 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages) |
| 31 January 2013 | Termination of appointment of Graham Urquhart as a secretary (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 31 January 2013 | Termination of appointment of Graham Urquhart as a secretary (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (3 pages) |
| 6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 May 2009 | Location of debenture register (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 27 May 2009 | Location of debenture register (1 page) |
| 27 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page) |
| 8 September 2008 | Appointment terminated secretary helen makin (1 page) |
| 8 September 2008 | Appointment terminated secretary helen makin (1 page) |
| 8 September 2008 | Secretary appointed graham kenneth urquhart (2 pages) |
| 8 September 2008 | Secretary appointed graham kenneth urquhart (2 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes middlesex UB4 0UJ (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 May 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 19 May 2008 | Return made up to 08/05/08; no change of members (6 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Return made up to 08/05/07; no change of members
|
| 6 June 2007 | Return made up to 08/05/07; no change of members
|
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 18 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Return made up to 08/05/05; full list of members
|
| 7 June 2005 | Return made up to 08/05/05; full list of members
|
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | Director resigned (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 24 June 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 25 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 16 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 15 May 2003 | Return made up to 08/05/03; full list of members
|
| 15 May 2003 | Return made up to 08/05/03; full list of members
|
| 11 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 13 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 10 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 10 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 7 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 7 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 16 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 31 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 31 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 19 June 1996 | Return made up to 08/05/96; no change of members
|
| 19 June 1996 | Return made up to 08/05/96; no change of members
|
| 4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Return made up to 08/05/95; full list of members (8 pages) |
| 24 May 1995 | Return made up to 08/05/95; full list of members (8 pages) |
| 2 August 1990 | Company name changed oval (618) LIMITED\certificate issued on 03/08/90 (2 pages) |
| 2 August 1990 | Company name changed oval (618) LIMITED\certificate issued on 03/08/90 (2 pages) |
| 8 May 1990 | Incorporation (17 pages) |
| 8 May 1990 | Incorporation (17 pages) |