Company NamePaul's Hair Salons Limited
DirectorPaul Polyviou
Company StatusActive
Company Number04108607
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director NamePaul Polyviou
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address420 Downham Way
Bromley
Kent
BR1 5HR
Secretary NameSandra Polyviou
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address420 Downham Way
Bromley
Kent
BR1 5HR
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Telephone020 86978288
Telephone regionLondon

Location

Registered Address19 Montpelier Avenue
Bexley
Kent
DA5 3AP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

900 at £1Mr Paul Polyviou
90.00%
Ordinary
100 at £1Mrs Sandra Polyviou
10.00%
Ordinary

Financials

Year2014
Net Worth-£71,616
Cash£592
Current Liabilities£122,919

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2023Confirmation statement made on 2 November 2023 with updates (4 pages)
23 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
8 November 2022Confirmation statement made on 2 November 2022 with updates (4 pages)
10 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (4 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
22 November 2020Confirmation statement made on 2 November 2020 with updates (4 pages)
29 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
15 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
12 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
24 November 2017Notification of Paul Polyviou as a person with significant control on 1 July 2016 (2 pages)
24 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
13 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
25 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
20 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(4 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
(4 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH on 28 September 2012 (1 page)
28 September 2012Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH on 28 September 2012 (1 page)
30 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2010Director's details changed for Paul Polyviou on 1 November 2010 (2 pages)
22 November 2010Director's details changed for Paul Polyviou on 1 November 2010 (2 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
22 November 2010Director's details changed for Paul Polyviou on 1 November 2010 (2 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009Director's details changed for Paul Polyviou on 2 November 2009 (2 pages)
20 November 2009Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page)
20 November 2009Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page)
20 November 2009Director's details changed for Paul Polyviou on 2 November 2009 (2 pages)
20 November 2009Director's details changed for Paul Polyviou on 2 November 2009 (2 pages)
20 November 2009Secretary's details changed for Sandra Polyviou on 2 November 2009 (1 page)
19 November 2008Return made up to 15/11/08; full list of members (3 pages)
19 November 2008Director's change of particulars / paul polyviou / 03/11/2008 (1 page)
19 November 2008Return made up to 15/11/08; full list of members (3 pages)
19 November 2008Secretary's change of particulars / sandra polyviou / 03/11/2008 (1 page)
19 November 2008Secretary's change of particulars / sandra polyviou / 03/11/2008 (1 page)
19 November 2008Director's change of particulars / paul polyviou / 03/11/2008 (1 page)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
16 November 2007Return made up to 15/11/07; full list of members (2 pages)
16 November 2007Return made up to 15/11/07; full list of members (2 pages)
6 November 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
6 November 2007Total exemption full accounts made up to 31 March 2007 (14 pages)
13 December 2006Return made up to 15/11/06; full list of members (2 pages)
13 December 2006Return made up to 15/11/06; full list of members (2 pages)
7 December 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
7 December 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (13 pages)
30 November 2005Return made up to 15/11/05; full list of members (6 pages)
30 November 2005Return made up to 15/11/05; full list of members (6 pages)
26 November 2004Return made up to 15/11/04; full list of members (6 pages)
26 November 2004Return made up to 15/11/04; full list of members (6 pages)
21 October 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
21 October 2004Total exemption full accounts made up to 31 March 2004 (13 pages)
3 December 2003Return made up to 15/11/03; full list of members (6 pages)
3 December 2003Return made up to 15/11/03; full list of members (6 pages)
2 December 2003Total exemption full accounts made up to 31 March 2003 (13 pages)
2 December 2003Total exemption full accounts made up to 31 March 2003 (13 pages)
26 November 2002Return made up to 15/11/02; full list of members (6 pages)
26 November 2002Return made up to 15/11/02; full list of members (6 pages)
11 September 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
11 September 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
10 April 2002Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
10 April 2002Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
26 November 2001Return made up to 15/11/01; full list of members (6 pages)
26 November 2001Return made up to 15/11/01; full list of members (6 pages)
15 May 2001Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page)
15 May 2001Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000Ad 15/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 December 2000Registered office changed on 07/12/00 from: 43 blackstock road london N4 2JF (1 page)
7 December 2000Registered office changed on 07/12/00 from: 43 blackstock road london N4 2JF (1 page)
7 December 2000New secretary appointed (2 pages)
7 December 2000Ad 15/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 December 2000New secretary appointed (2 pages)
7 December 2000New director appointed (2 pages)
20 November 2000Secretary resigned (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
15 November 2000Incorporation (16 pages)
15 November 2000Incorporation (16 pages)