Haute Deco Limited

Company Name	Haute Deco Limited
Director	Marie-Veronique Swannell
Company Status	Active
Company Number	02842558
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Marie-Veronique Swannell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	13 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	109 Old Church Street London SW3 6DX

Secretary Name	Philip George Swannell
Nationality	British
Status	Current
Appointed	14 February 1995(1 year, 6 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	109 Old Church Street London SW3 6DX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(1 month after company formation)
Appointment Duration	1 month (resigned 13 October 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	07 September 1993(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1995)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	doorknobshop.com
Telephone	020 77367171
Telephone region	London

Location

Registered Address	556 Kings Road London SW6 2DZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

30k at £1	Marie-veronique Swannell 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,857
Cash	£328,507
Current Liabilities	£116,348

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (9 months, 1 week ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
5 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
11 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
15 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 30,000 (4 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 30,000 (4 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 30,000 (4 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,000 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,000 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 30,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (10 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 30,000 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 30,000 (4 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 30,000 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 December 2008	Return made up to 05/08/08; full list of members (3 pages)
4 December 2008	Return made up to 05/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 September 2007	Return made up to 05/08/07; full list of members (2 pages)
28 September 2007	Return made up to 05/08/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 November 2006	Return made up to 05/08/06; full list of members (2 pages)
8 November 2006	Return made up to 05/08/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 September 2005	Return made up to 05/08/05; full list of members (2 pages)
20 September 2005	Return made up to 05/08/05; full list of members (2 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 September 2004	Return made up to 05/08/04; full list of members (6 pages)
9 September 2004	Return made up to 05/08/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 August 2003	Return made up to 05/08/03; full list of members (6 pages)
29 August 2003	Return made up to 05/08/03; full list of members (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 August 2002	Return made up to 05/08/02; full list of members (6 pages)
20 August 2002	Return made up to 05/08/02; full list of members (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 September 2001	Return made up to 05/08/01; full list of members (6 pages)
25 September 2001	Return made up to 05/08/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 September 1999	Return made up to 05/08/99; full list of members (6 pages)
27 September 1999	Return made up to 05/08/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 August 1998	Return made up to 05/08/98; no change of members (4 pages)
12 August 1998	Return made up to 05/08/98; no change of members (4 pages)
4 June 1998	Full accounts made up to 31 August 1997 (9 pages)
4 June 1998	Full accounts made up to 31 August 1997 (9 pages)
4 September 1997	Return made up to 05/08/97; full list of members (6 pages)
4 September 1997	Return made up to 05/08/97; full list of members (6 pages)
25 June 1997	Full accounts made up to 31 August 1996 (11 pages)
25 June 1997	Full accounts made up to 31 August 1996 (11 pages)
23 September 1996	Return made up to 05/08/96; no change of members (4 pages)
23 September 1996	Return made up to 05/08/96; no change of members (4 pages)
29 April 1996	Full accounts made up to 31 August 1995 (11 pages)
29 April 1996	Full accounts made up to 31 August 1995 (11 pages)
8 June 1995	Full accounts made up to 31 August 1994 (11 pages)
8 June 1995	Full accounts made up to 31 August 1994 (11 pages)
7 June 1995	New secretary appointed (2 pages)
7 June 1995	New secretary appointed (2 pages)
21 October 1993	Company name changed\certificate issued on 21/10/93 (2 pages)
21 October 1993	Company name changed\certificate issued on 21/10/93 (2 pages)
5 August 1993	Incorporation (15 pages)
5 August 1993	Incorporation (15 pages)

Haute Deco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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