Maria Laurence Limited

Company Name	Maria Laurence Limited
Directors	Maria Berney and Samantha Ballard
Company Status	Active
Company Number	02749575
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Maria Berney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(same day as company formation)
Role	Hair Dresser
Country of Residence	England
Correspondence Address	590 Green Lanes London N13 5RY

Secretary Name	Ms Maria Berney
Nationality	British
Status	Current
Appointed	18 September 1992(same day as company formation)
Role	Hair Dresser
Country of Residence	United Kingdom
Correspondence Address	590 Green Lanes London N13 5RY

Director Name	Miss Samantha Ballard
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Mr Victor Rosenthal
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992
Appointment Duration	22 years, 6 months (resigned 24 March 2015)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Website	hairdressersware.co.uk

Location

Registered Address	590 Green Lanes London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Maria Berney 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,812
Cash	£35,581
Current Liabilities	£40,220

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

28 October 1993	Delivered on: 29 October 1993 Persons entitled: Victor Irving Rosenthal and Maria Berney Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

28 October 1993

Delivered on: 29 October 1993
Persons entitled: Victor Irving Rosenthal and Maria Berney

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

27 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
15 August 2023	Change of details for Mrs Maria Berney as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Director's details changed for Miss Samantha Ballard on 15 August 2023 (2 pages)
15 August 2023	Change of details for Miss Samantha Ballard as a person with significant control on 15 August 2023 (2 pages)
24 June 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
29 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
22 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
15 July 2021	Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to 590 Green Lanes London N13 5RY on 15 July 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
6 May 2020	Notification of Samantha Ballard as a person with significant control on 30 April 2020 (2 pages)
6 May 2020	Change of details for Mrs Maria Berney as a person with significant control on 30 April 2020 (2 pages)
13 February 2020	Appointment of Miss Samantha Ballard as a director on 10 February 2020 (2 pages)
13 February 2020	Change of details for Mrs Maria Berney as a person with significant control on 10 February 2020 (2 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 March 2015	Termination of appointment of Victor Rosenthal as a director on 24 March 2015 (1 page)
24 March 2015	Termination of appointment of Victor Rosenthal as a director on 24 March 2015 (1 page)
11 November 2014	Director's details changed for Ms Maria Berney on 5 November 2014 (2 pages)
11 November 2014	Director's details changed for Ms Maria Berney on 5 November 2014 (2 pages)
11 November 2014	Director's details changed for Ms Maria Berney on 5 November 2014 (2 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (5 pages)
30 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (5 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 September 2011	Secretary's details changed for Ms Maria Berney on 1 October 2009 (1 page)
27 September 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
27 September 2011	Director's details changed for Ms Maria Berney on 1 October 2009 (2 pages)
27 September 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Ms Maria Berney on 1 October 2009 (2 pages)
27 September 2011	Secretary's details changed for Ms Maria Berney on 1 October 2009 (1 page)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Ms Maria Berney on 1 October 2009 (2 pages)
27 September 2011	Director's details changed for Victor Rosenthal on 1 October 2009 (2 pages)
27 September 2011	Secretary's details changed for Ms Maria Berney on 1 October 2009 (1 page)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 October 2008	Return made up to 18/09/08; full list of members (4 pages)
7 October 2008	Return made up to 18/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 October 2007	Return made up to 18/09/07; full list of members (3 pages)
2 October 2007	Return made up to 18/09/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 October 2006	Return made up to 18/09/06; full list of members (3 pages)
11 October 2006	Return made up to 18/09/06; full list of members (3 pages)
11 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
20 September 2005	Return made up to 18/09/05; full list of members (3 pages)
1 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 February 2005	Registered office changed on 01/02/05 from: 58 high street ware hertfordshire SG12 9DA (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 58 high street ware hertfordshire SG12 9DA (1 page)
22 September 2004	Return made up to 18/09/04; full list of members (7 pages)
22 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
24 September 2003	Return made up to 18/09/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
1 October 2002	Return made up to 18/09/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
20 September 2001	Return made up to 18/09/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
2 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 October 2000	Return made up to 18/09/00; full list of members (6 pages)
4 October 2000	Return made up to 18/09/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 October 1999	Return made up to 18/09/99; full list of members (6 pages)
5 October 1999	Return made up to 18/09/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
28 September 1998	Return made up to 18/09/98; no change of members (4 pages)
28 September 1998	Return made up to 18/09/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
9 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 July 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 October 1996	Return made up to 18/09/96; full list of members (6 pages)
7 October 1996	Return made up to 18/09/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
27 September 1995	Return made up to 18/09/95; no change of members (4 pages)
27 September 1995	Return made up to 18/09/95; no change of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
14 September 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
2 May 1995	Registered office changed on 02/05/95 from: 4 bourne court southend road woodford green essex IG8 8HD (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 4 bourne court southend road woodford green essex IG8 8HD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)