Company NameBeauty Creators Ltd
DirectorsSunil Khosla and Manju Khosla
Company StatusActive
Company Number04958182
CategoryPrivate Limited Company
Incorporation Date10 November 2003(20 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Sunil Khosla
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2003(2 days after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Elmcroft Avenue
London
E11 2DB
Secretary NameMrs Manju Khosla
NationalityBritish
StatusCurrent
Appointed12 November 2003(2 days after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address112 Elmcroft Avenue
London
E11 2DB
Director NameMrs Manju Khosla
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2009(6 years after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Manju Khosla
50.00%
Ordinary
1 at £1Sunil Khosla
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,053
Cash£765
Current Liabilities£8,849

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
15 November 2018Confirmation statement made on 10 November 2018 with updates (4 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (6 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
23 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
20 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
20 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
23 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
23 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(5 pages)
23 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
21 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010Appointment of Mrs Manju Khosla as a director (2 pages)
21 January 2010Appointment of Mrs Manju Khosla as a director (2 pages)
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009Registered office changed on 20/01/2009 from no.3 Friday hill west london E4 6JS (1 page)
20 January 2009Registered office changed on 20/01/2009 from no.3 Friday hill west london E4 6JS (1 page)
28 November 2008Return made up to 10/11/08; full list of members (3 pages)
28 November 2008Return made up to 10/11/08; full list of members (3 pages)
28 November 2008Registered office changed on 28/11/2008 from 505 pinner road harrow middlesex HA2 6EH (1 page)
28 November 2008Registered office changed on 28/11/2008 from 505 pinner road harrow middlesex HA2 6EH (1 page)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
28 November 2007Director's particulars changed (1 page)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
28 November 2007Director's particulars changed (1 page)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006Return made up to 10/11/06; full list of members (2 pages)
16 November 2006Return made up to 10/11/06; full list of members (2 pages)
28 September 2006Registered office changed on 28/09/06 from: 112 elmcroft avenue london E11 2DB (1 page)
28 September 2006Registered office changed on 28/09/06 from: 112 elmcroft avenue london E11 2DB (1 page)
14 August 2006Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW (1 page)
14 August 2006Location of register of members (1 page)
14 August 2006Location of register of members (1 page)
14 August 2006Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW (1 page)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Director's particulars changed (1 page)
10 November 2005Secretary's particulars changed (1 page)
10 November 2005Director's particulars changed (1 page)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Secretary's particulars changed (1 page)
11 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
11 July 2005Total exemption full accounts made up to 31 March 2005 (9 pages)
20 December 2004Return made up to 10/11/04; full list of members (6 pages)
20 December 2004Return made up to 10/11/04; full list of members (6 pages)
15 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2004Location of register of members (1 page)
9 March 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
9 March 2004Location of register of members (1 page)
9 March 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
9 March 2004Registered office changed on 09/03/04 from: 59A high street wanstead london E11 2AE (1 page)
9 March 2004Registered office changed on 09/03/04 from: 59A high street wanstead london E11 2AE (1 page)
26 November 2003Secretary resigned (1 page)
26 November 2003New secretary appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Secretary resigned (1 page)
26 November 2003Director resigned (1 page)
10 November 2003Incorporation (14 pages)
10 November 2003Incorporation (14 pages)