| Company Name | Elena Gee Limited |
|---|---|
| Director | Elena Georgiou |
| Company Status | Active |
| Company Number | 04442760 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2002(21 years, 11 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 Elena Georgiou |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2002(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Secretary Name | George Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | AGK Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Elena Georgiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120 |
| Cash | £3,176 |
| Current Liabilities | £7,989 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 20 May 2023 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 24 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 4 June 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 22 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 13 June 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 3 July 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 June 2012 | Director's details changed for Elena Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Secretary's details changed for George Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Elena Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Elena Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for George Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for George Georgiou on 1 January 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 2 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 43 blackstock road london N4 2JF (1 page) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 25 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 July 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 13 July 2003 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 19 June 2003 | Return made up to 20/05/03; full list of members
|
| 19 June 2003 | Return made up to 20/05/03; full list of members
|
| 8 January 2003 | Secretary resigned (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Secretary resigned (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 43 blackstock road london N4 2JF (1 page) |
| 25 July 2002 | Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 43 blackstock road london N4 2JF (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 20 May 2002 | Incorporation (14 pages) |
| 20 May 2002 | Incorporation (14 pages) |