| Company Name | The Perfume Palace Limited |
|---|---|
| Director | Jagat Ram Sandhu |
| Company Status | Active |
| Company Number | 02825321 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1993(30 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jagat Ram Sandhu |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Director Name | Mr Bernard Joseph Hephrun |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993 |
| Appointment Duration | 17 years, 10 months (resigned 04 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Broadlands Close Calcot Reading Berkshire RG31 7RP |
| Secretary Name | Mr Jagat Ram Sandhu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993 |
| Appointment Duration | 18 years, 7 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Broadlands Close Calcott Reading Berkshire RG31 7RP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | J.r. Sandhu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Jagat Sandhu as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 27 July 2017 | Notification of Jagat Sandhu as a person with significant control on 27 July 2017 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 10 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 2 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 August 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 12 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 2 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Termination of appointment of Jagat Sandhu as a secretary (1 page) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 January 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Termination of appointment of Jagat Sandhu as a secretary (1 page) |
| 19 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 October 2011 | Registered office address changed from 3-5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 21 October 2011 (1 page) |
| 21 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 October 2011 | Registered office address changed from 3-5 Cremyll Road Reading Berkshire RG1 8NQ United Kingdom on 21 October 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Termination of appointment of Bernard Hephrun as a director (1 page) |
| 17 June 2011 | Termination of appointment of Bernard Hephrun as a director (1 page) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 6 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading berkshire RG1 8HH (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading berkshire RG1 8HH (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 25 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 27 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 26 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 7 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 19 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 4 September 2002 | Return made up to 09/06/02; full list of members
|
| 4 September 2002 | Return made up to 09/06/02; full list of members
|
| 24 January 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 25 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (3 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (3 pages) |
| 19 June 2000 | Return made up to 09/06/00; full list of members
|
| 19 June 2000 | Return made up to 09/06/00; full list of members
|
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 4 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 16 June 1999 | Return made up to 09/06/99; no change of members (6 pages) |
| 16 June 1999 | Return made up to 09/06/99; no change of members (6 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (3 pages) |
| 17 July 1998 | Return made up to 09/06/98; no change of members
|
| 17 July 1998 | Return made up to 09/06/98; no change of members
|
| 16 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 16 April 1998 | Full accounts made up to 30 June 1997 (3 pages) |
| 18 July 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 18 July 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 31 December 1996 | Full accounts made up to 30 June 1996 (3 pages) |
| 31 December 1996 | Full accounts made up to 30 June 1996 (3 pages) |
| 3 August 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 3 August 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 23 February 1996 | Full accounts made up to 30 June 1995 (3 pages) |
| 23 February 1996 | Full accounts made up to 30 June 1995 (3 pages) |
| 11 June 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 11 June 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |