Fern Skin Clinic Ltd

Company Name	Fern Skin Clinic Ltd
Directors	Lisa Montlake and Nicola Hammond Giles
Company Status	Active
Company Number	04740310
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Previous Names	Athanor Developments Limited and Fern Skincare Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Ms Lisa Montlake
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	14 The Close Radlett Herts WD7 8HA

Director Name	Nicola Hammond Giles
Date of Birth	October 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 May 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	10 Geraldine Road London W4 3PA

Secretary Name	Ms Lisa Montlake
Nationality	British
Status	Current
Appointed	22 May 2004(1 year, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	14 The Close Radlett Herts WD7 8HA

Director Name	Norman Keith Collins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Sidwell Park Benfleet Essex SS7 1LQ

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	N K Callaway & Co (Corporation)
Status	Resigned
Appointed	24 April 2003(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2011)
Correspondence Address	25 Hillside Crescent Leigh-On-Sea Essex SS9 1EP

Contact

Website	fernskinclinic.com

Location

Registered Address	Kalculus 119 Marylebone Road London NW1 5PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Lisa Montlake 50.00% Ordinary
50 at £1	Nicola Hammond Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,004
Cash	£8,315
Current Liabilities	£36,679

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

29 July 2004	Delivered on: 30 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 July 2004

Delivered on: 30 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 September 2020	Current accounting period shortened from 25 September 2019 to 24 September 2019 (1 page)
25 June 2020	Previous accounting period shortened from 26 September 2019 to 25 September 2019 (1 page)
28 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 September 2019	Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
21 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
29 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
17 September 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
21 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
24 May 2018	Change of details for Dalavesta Incorporation as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 5 North End Road London NW11 7RJ on 24 January 2018 (1 page)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 May 2014	Director's details changed for Nicola Hammond Giles on 23 April 2014 (2 pages)
19 May 2014	Director's details changed for Nicola Hammond Giles on 23 April 2014 (2 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 April 2013	Termination of appointment of N K Callaway & Co as a secretary (1 page)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of N K Callaway & Co as a secretary (1 page)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2012	Register inspection address has been changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP England (1 page)
17 May 2012	Register inspection address has been changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP England (1 page)
17 May 2012	Registered office address changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP on 17 May 2012 (1 page)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Registered office address changed from 25 Hillside Crescent Leigh-on-Sea Essex SS9 1EP on 17 May 2012 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Director's details changed for Lisa Montlake on 22 April 2010 (2 pages)
30 June 2010	Secretary's details changed for N K Callaway & Co on 22 April 2010 (2 pages)
30 June 2010	Secretary's details changed for N K Callaway & Co on 22 April 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Nicola Hammond Giles on 22 April 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for Lisa Montlake on 22 April 2010 (2 pages)
30 June 2010	Director's details changed for Nicola Hammond Giles on 22 April 2010 (2 pages)
8 February 2010	Registered office address changed from 7 Sidwell Park Benfleet Essex SS7 1LQ on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 7 Sidwell Park Benfleet Essex SS7 1LQ on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 7 Sidwell Park Benfleet Essex SS7 1LQ on 8 February 2010 (2 pages)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 May 2009	Return made up to 22/04/09; full list of members (4 pages)
14 May 2009	Return made up to 22/04/09; full list of members (4 pages)
5 June 2008	Return made up to 22/04/08; full list of members (4 pages)
5 June 2008	Return made up to 22/04/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Return made up to 22/04/07; full list of members (3 pages)
21 June 2007	Return made up to 22/04/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
18 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
25 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
25 February 2005	Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
25 February 2005	Ad 08/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
21 June 2004	Return made up to 22/04/04; full list of members (6 pages)
21 June 2004	Return made up to 22/04/04; full list of members (6 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New secretary appointed;new director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
26 April 2004	Company name changed athanor developments LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed athanor developments LIMITED\certificate issued on 26/04/04 (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 1 whites row london E1 7NF (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 1 whites row london E1 7NF (1 page)
27 May 2003	New secretary appointed (1 page)
27 May 2003	New secretary appointed (1 page)
27 May 2003	New director appointed (3 pages)
27 May 2003	Registered office changed on 27/05/03 from: 152-160 city road london EC1V 2NX (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 152-160 city road london EC1V 2NX (1 page)
27 May 2003	New director appointed (3 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
22 April 2003	Incorporation (9 pages)
22 April 2003	Incorporation (9 pages)