Fashion Personnel Limited

Company Name	Fashion Personnel Limited
Company Status	Active
Company Number	02608639
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Rakesh Tailor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(20 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Bristol Gardens London W9 2JG

Secretary Name	Rakesh Tailor
Nationality	British
Status	Current
Appointed	15 October 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	14 Bristol Gardens London W9 2JG

Director Name	Ms Katherine Morton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens London W9 2JG

Director Name	Miss Helen Doherty
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(26 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	14 Bristol Gardens London W9 2JG

Director Name	Mrs Karen Louise Hill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Secretary Name	Mr Peter Vaughan Beveridge
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	17 Hearne House Hearne Road Chiswick London W4 3NJ

Secretary Name	Corinne Angela Rockman
Nationality	British
Status	Resigned
Appointed	08 September 1994(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	20 Clarewood Court Seymour Place London W1H 5DD

Director Name	Mrs Shelley Paula Pinto
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(5 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 07 February 2015)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	14 Bristol Gardens London W9 2JG

Secretary Name	Karen Louise Hill
Nationality	British
Status	Resigned
Appointed	20 November 1996(5 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 9 Dashwood Road London N8 9AD

Secretary Name	Theresa Valerie Chambers
Nationality	British
Status	Resigned
Appointed	07 July 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1998)
Role	Office Manager
Correspondence Address	43 Heath Road Weybridge Surrey KT13 8TJ

Secretary Name	Mrs Karen Louise Hill
Nationality	British
Status	Resigned
Appointed	11 December 1998(7 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1 - 4 Argyll Street London W1F 7LD

Director Name	Carla Thomas
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 August 2003)
Role	Recruitment Consultant
Correspondence Address	2 Chatsworth Avenue Wembley Middlesex HA9 6BE

Director Name	Mr Mark Flesch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(20 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Bristol Gardens London W9 2JG

Secretary Name	P V Beveridge & Co (Nominees) Ltd. (Corporation)
Status	Resigned
Appointed	29 June 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1994)
Correspondence Address	1st Floor 548 Chiswick High Road London W4 5RG

Contact

Website	fashionpersonnel.co.uk
Email address	[email protected]
Telephone	020 74360220
Telephone region	London

Location

Registered Address	14 Bristol Gardens London W9 2JG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Retail Human Resources PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,342,899
Gross Profit	£1,818,626
Net Worth	£737,579
Cash	£201,343
Current Liabilities	£405,777

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

23 April 2012	Delivered on: 26 April 2012 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,919 the deposit sum see image for full details. Outstanding
4 July 2007	Delivered on: 6 July 2007 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. See the mortgage charge document for full details. Outstanding
30 April 2002	Delivered on: 8 May 2002 Satisfied on: 28 November 2008 Persons entitled: Mount Cook Land Limited Classification: Deed of rent deposit Secured details: Â£24,110.00 due or to become due from the company to the chargee. Particulars: The rent deposit deposited with the chargee pursuant to the rent deposit deed. See the mortgage charge document for full details. Fully Satisfied
19 November 1997	Delivered on: 25 November 1997 Satisfied on: 1 November 2008 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 December 2023	Accounts for a small company made up to 30 June 2023 (9 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 30 June 2022 (9 pages)
25 May 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
9 February 2021	Termination of appointment of Mark Flesch as a director on 8 February 2021 (1 page)
20 January 2021	Notification of Retail Human Resources Plc as a person with significant control on 6 April 2016 (2 pages)
20 January 2021	Cessation of Peter Charles John Burgess as a person with significant control on 6 April 2016 (1 page)
9 November 2020	Accounts for a small company made up to 30 June 2020 (8 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Miss Kate Morton on 5 March 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 February 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
24 November 2017	Director's details changed for Rakesh Tailor on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Rakesh Tailor on 24 November 2017 (2 pages)
24 November 2017	Secretary's details changed for Rakesh Tailor on 24 November 2017 (1 page)
24 November 2017	Secretary's details changed for Rakesh Tailor on 24 November 2017 (1 page)
24 November 2017	Director's details changed for Mark Flesch on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Mark Flesch on 24 November 2017 (2 pages)
3 July 2017	Appointment of Miss Helen Doherty as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Miss Helen Doherty as a director on 1 July 2017 (2 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (9 pages)
10 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
10 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (6 pages)
21 March 2016	Full accounts made up to 30 June 2015 (19 pages)
21 March 2016	Full accounts made up to 30 June 2015 (19 pages)
21 December 2015	Appointment of Miss Kate Morton as a director on 30 November 2015 (2 pages)
21 December 2015	Appointment of Miss Kate Morton as a director on 30 November 2015 (2 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
13 April 2015	Full accounts made up to 30 June 2014 (22 pages)
13 April 2015	Full accounts made up to 30 June 2014 (22 pages)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
11 February 2015	Termination of appointment of Shelley Paula Pinto as a director on 7 February 2015 (1 page)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
13 December 2013	Full accounts made up to 30 June 2013 (19 pages)
13 December 2013	Full accounts made up to 30 June 2013 (19 pages)
5 August 2013	Registered office address changed from Heathfield House 430 Archway Road London N6 4JH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Heathfield House 430 Archway Road London N6 4JH on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Heathfield House 430 Archway Road London N6 4JH on 5 August 2013 (1 page)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
7 November 2012	Full accounts made up to 30 June 2012 (19 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
27 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
7 November 2011	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 7 November 2011 (2 pages)
7 November 2011	Termination of appointment of Karen Hill as a secretary (2 pages)
7 November 2011	Appointment of Rakesh Tailor as a secretary (3 pages)
7 November 2011	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 7 November 2011 (2 pages)
7 November 2011	Appointment of Rakesh Tailor as a secretary (3 pages)
7 November 2011	Termination of appointment of Karen Hill as a secretary (2 pages)
18 October 2011	Termination of appointment of Karen Hill as a director (2 pages)
18 October 2011	Termination of appointment of Karen Hill as a director (2 pages)
4 August 2011	Appointment of Mark Flesch as a director (3 pages)
4 August 2011	Appointment of Rakesh Tailor as a director (3 pages)
4 August 2011	Appointment of Mark Flesch as a director (3 pages)
4 August 2011	Appointment of Rakesh Tailor as a director (3 pages)
25 July 2011	Director's details changed for Mrs Karen Louise Hill on 8 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Mrs Karen Louise Hill on 8 May 2011 (1 page)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
25 July 2011	Director's details changed for Shelley Paula Pinto on 8 May 2011 (2 pages)
25 July 2011	Director's details changed for Shelley Paula Pinto on 8 May 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Karen Louise Hill on 8 May 2011 (2 pages)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
25 July 2011	Director's details changed for Mrs Karen Louise Hill on 8 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Mrs Karen Louise Hill on 8 May 2011 (1 page)
25 July 2011	Director's details changed for Shelley Paula Pinto on 8 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Mrs Karen Louise Hill on 8 May 2011 (1 page)
25 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Shelley Paula Pinto on 8 May 2010 (2 pages)
7 July 2010	Director's details changed for Shelley Paula Pinto on 8 May 2010 (2 pages)
7 July 2010	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Shelley Paula Pinto on 8 May 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
3 June 2009	Return made up to 08/05/09; full list of members (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Registered office changed on 04/03/2009 from 67/69 george street london W1U 8LT (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 67/69 george street london W1U 8LT (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Return made up to 08/05/08; no change of members (7 pages)
8 July 2008	Return made up to 08/05/08; no change of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
19 June 2007	Return made up to 08/05/07; no change of members (7 pages)
19 June 2007	Return made up to 08/05/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2006	Return made up to 08/05/06; full list of members (7 pages)
24 May 2006	Return made up to 08/05/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2005	Return made up to 08/05/05; full list of members (7 pages)
14 June 2005	Return made up to 08/05/05; full list of members (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2004	Return made up to 08/05/04; full list of members (7 pages)
14 June 2004	Return made up to 08/05/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
29 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 May 2002	Return made up to 08/05/02; full list of members (7 pages)
22 May 2002	Return made up to 08/05/02; full list of members (7 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
18 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 May 2000	Return made up to 08/05/00; full list of members (6 pages)
22 May 2000	Return made up to 08/05/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 December 1999 (13 pages)
21 March 2000	Full accounts made up to 31 December 1999 (13 pages)
13 May 1999	Return made up to 08/05/99; no change of members (4 pages)
13 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 April 1999	Full accounts made up to 31 December 1998 (11 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
27 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 1998	Full accounts made up to 31 December 1997 (13 pages)
9 March 1998	Full accounts made up to 31 December 1997 (13 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Full accounts made up to 31 December 1996 (13 pages)
20 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
26 May 1996	Return made up to 08/05/96; no change of members (4 pages)
26 May 1996	Return made up to 08/05/96; no change of members (4 pages)
21 February 1996	Full accounts made up to 31 December 1995 (13 pages)
21 February 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1995	Return made up to 08/05/95; full list of members (6 pages)
30 May 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
29 July 1992	Return made up to 08/05/92; full list of members (6 pages)
29 July 1992	Return made up to 08/05/92; full list of members (6 pages)
8 May 1991	Incorporation (14 pages)
8 May 1991	Incorporation (14 pages)

Fashion Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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