Palmers Green
London
N13 5XD
Secretary Name | Sharon Margaret Coleman |
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Nationality | British |
Status | Current |
Appointed | 10 September 2002(2 weeks after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Business Centre Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cotterells Hill Hemel Hempstead Hertfordshire HP1 1JA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | beautyandthebeach.co.uk |
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Email address | [email protected] |
Telephone | 07 319374317 |
Telephone region | Mobile |
Registered Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Debbie Wimbledon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £393 |
Cash | £687 |
Current Liabilities | £17,121 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 August |
Latest Return | 27 August 2023 (8 months, 1 week ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
9 September 2020 | Change of details for Mrs Debbie Wimbledon as a person with significant control on 9 September 2020 (2 pages) |
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8 September 2020 | Director's details changed for Ms Debbie Wimbledon on 8 September 2020 (2 pages) |
8 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
17 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
12 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
17 September 2018 | Change of details for Mrs Debbie Wimbledon as a person with significant control on 17 September 2018 (2 pages) |
6 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
8 September 2011 | Registered office address changed from 9 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY on 8 September 2011 (1 page) |
8 September 2011 | Registered office address changed from 9 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY on 8 September 2011 (1 page) |
8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Registered office address changed from 9 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY on 8 September 2011 (1 page) |
8 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
19 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
19 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
18 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
19 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
19 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
23 August 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
23 August 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
14 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
30 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
29 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
20 September 2003 | Return made up to 27/08/03; full list of members
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20 September 2003 | Return made up to 27/08/03; full list of members
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26 September 2002 | Registered office changed on 26/09/02 from: 13 a kilburn high rd london NW6 5SD (1 page) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 13 a kilburn high rd london NW6 5SD (1 page) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Secretary resigned (1 page) |
27 August 2002 | Incorporation (9 pages) |
27 August 2002 | Incorporation (9 pages) |