| Company Name | London Centre Of Trichology Limited |
|---|---|
| Director | Stephen O'Brien |
| Company Status | Active |
| Company Number | 04893315 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stephen O'Brien |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Charles Street Epping CM16 7AU |
| Director Name | Kay O'Brien |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(2 weeks after company formation) |
| Appointment Duration | 14 years (resigned 18 October 2017) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kings Wood Place Epping Essex CM16 6FA |
| Director Name | Mr Terence Michael O'Brien |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 April 2018) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 12 Kings Wood Place Epping Essex CM16 6FA |
| Secretary Name | Terence Michael O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2003(2 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 25 April 2018) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kings Wood Park Epping Essex CM16 6FD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | london-centre-trichology.co.uk |
|---|
Location
| Registered Address | 93 Judd Street London WC1H 9NE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 37.5k at £1 | Terence Michael O'brien 75.00% Ordinary |
|---|---|
| 12.5k at £1 | Kay O'brien 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,715 |
| Cash | £21,656 |
| Current Liabilities | £58,171 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 3 April 2008 | Delivered on: 16 April 2008 Persons entitled: Richard Ian Loftus, Andrew Louis Loftus and Andrew David Loftus Classification: Deed of security for rent Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit account with the initial deposit of £6,168.75. Outstanding |
|---|---|
| 10 March 2004 | Delivered on: 12 March 2004 Persons entitled: Rainram Investments Limited Classification: Rent security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,375.00. Outstanding |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 22 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 15 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 18 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 18 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 27 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 27 October 2018 | Satisfaction of charge 2 in full (1 page) |
| 26 October 2018 | All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages) |
| 26 October 2018 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 25 April 2018 | Termination of appointment of Terence Michael O'brien as a director on 25 April 2018 (1 page) |
| 25 April 2018 | Change of details for Mr Terence Michael O'brien as a person with significant control on 25 April 2018 (2 pages) |
| 25 April 2018 | Termination of appointment of Terence Michael O'brien as a secretary on 25 April 2018 (1 page) |
| 7 February 2018 | Registered office address changed from 17 Hillside Orwell Royston Hertfordshire SG8 5QZ to 93 Judd Street London WC1H 9NE on 7 February 2018 (1 page) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 26 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 19 October 2017 | Appointment of Mr Stephen O'brien as a director on 18 October 2017 (2 pages) |
| 19 October 2017 | Termination of appointment of Kay O'brien as a director on 18 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Kay O'brien as a director on 18 October 2017 (1 page) |
| 19 October 2017 | Appointment of Mr Stephen O'brien as a director on 18 October 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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| 14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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| 14 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Secretary's details changed for Terence Michael O'brien on 1 October 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Secretary's details changed for Terence Michael O'brien on 1 October 2013 (2 pages) |
| 1 October 2013 | Secretary's details changed for Terence Michael O'brien on 1 October 2013 (2 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2013 | Director's details changed for Kay O'brien on 1 September 2011 (2 pages) |
| 8 February 2013 | Director's details changed for Kay O'brien on 1 September 2011 (2 pages) |
| 8 February 2013 | Registered office address changed from 14 the Durdans, Langdon Hills Basildon Essex SS16 6DA on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2013 | Registered office address changed from 14 the Durdans, Langdon Hills Basildon Essex SS16 6DA on 8 February 2013 (1 page) |
| 8 February 2013 | Director's details changed for Terence Michael O'brien on 1 September 2011 (2 pages) |
| 8 February 2013 | Registered office address changed from 14 the Durdans, Langdon Hills Basildon Essex SS16 6DA on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Director's details changed for Terence Michael O'brien on 1 September 2011 (2 pages) |
| 8 February 2013 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2013 | Director's details changed for Kay O'brien on 1 September 2011 (2 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 February 2013 | Director's details changed for Terence Michael O'brien on 1 September 2011 (2 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Director's details changed for Kay O'brien on 9 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Terence Michael O'brien on 9 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Kay O'brien on 9 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Kay O'brien on 9 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Terence Michael O'brien on 9 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Terence Michael O'brien on 9 September 2010 (2 pages) |
| 14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
| 17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Location of debenture register (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 3RD floor 7-10 chandos street london W1G 9DQ (1 page) |
| 17 September 2007 | Location of register of members (1 page) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 28 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 28 September 2005 | Location of register of members (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 27 October 2004 | Nc inc already adjusted 12/11/03 (1 page) |
| 27 October 2004 | Nc inc already adjusted 12/11/03 (1 page) |
| 27 October 2004 | Resolutions
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| 27 October 2004 | Resolutions
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| 21 September 2004 | Return made up to 09/09/04; full list of members
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| 21 September 2004 | Return made up to 09/09/04; full list of members
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| 6 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 6 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Company name changed millclub LIMITED\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Company name changed millclub LIMITED\certificate issued on 12/11/03 (2 pages) |
| 9 September 2003 | Incorporation (30 pages) |
| 9 September 2003 | Incorporation (30 pages) |