Boutique Homme Golders Green Limited

Company Name	Boutique Homme Golders Green Limited
Director	Darren Christopher Magee
Company Status	Active
Company Number	05114502
Category	Private Limited Company
Incorporation Date	28 April 2004(20 years ago)

Business Activity

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

Directors

Director Name	Mr Darren Christopher Magee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(same day as company formation)
Role	Director Sales
Country of Residence	England
Correspondence Address	69 Golders Green Road London NW11 8EL

Secretary Name	Jason Magee
Nationality	British
Status	Current
Appointed	12 May 2006(2 years after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Correspondence Address	South Shore Road Rush County Dublin Irish

Secretary Name	Jonathan Michael Keating
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Wynchlands Crescent St. Albans Hertfordshire AL4 0XL

Secretary Name	Gabriel Magee
Nationality	Irish
Status	Resigned
Appointed	01 October 2005(1 year, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2006)
Role	Retired
Correspondence Address	21 Rivervalley Rise Swords Dublin Irish

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	boutiquehomme.co.uk
Telephone	020 84556607
Telephone region	London

Location

Registered Address	69 Golders Green Road London NW11 8EL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Darren Christopher Magee 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,934
Current Liabilities	£157,366

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week from now)

Filing History

20 January 2024	Unaudited abridged accounts made up to 30 April 2023 (6 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
19 January 2023	Unaudited abridged accounts made up to 30 April 2022 (6 pages)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
24 January 2022	Unaudited abridged accounts made up to 30 April 2021 (6 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 January 2021	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
4 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
26 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
31 January 2017	Unaudited abridged accounts made up to 30 April 2016 (9 pages)
31 January 2017	Unaudited abridged accounts made up to 30 April 2016 (9 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (3 pages)
25 May 2016	Director's details changed for Darren Christopher Magee on 1 February 2016 (2 pages)
25 May 2016	Director's details changed for Darren Christopher Magee on 1 February 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 69 Golders Green Road London NW11 8EL on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 69 Golders Green Road London NW11 8EL on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 69 Golders Green Road London NW11 8EL on 2 January 2015 (1 page)
7 May 2014	Annual return made up to 28 April 2014 Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 28 April 2014 Statement of capital on 2014-05-07 GBP 1 (4 pages)
17 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 July 2012	Registered office address changed from Senator House, 2 Graham Road Hendon Central London NW4 3HJ on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Senator House, 2 Graham Road Hendon Central London NW4 3HJ on 12 July 2012 (1 page)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Darren Christopher Magee on 28 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Darren Christopher Magee on 28 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 June 2009	Return made up to 28/04/09; full list of members (3 pages)
3 June 2009	Return made up to 28/04/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 June 2008	Return made up to 28/04/08; no change of members (6 pages)
23 June 2008	Return made up to 28/04/08; no change of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
2 June 2007	Return made up to 28/04/07; full list of members (6 pages)
2 June 2007	Return made up to 28/04/07; full list of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 28/04/06; full list of members (6 pages)
28 September 2006	Return made up to 28/04/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 November 2005	Return made up to 28/04/05; full list of members (6 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Return made up to 28/04/05; full list of members (6 pages)
14 November 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
28 April 2004	Incorporation (17 pages)
28 April 2004	Incorporation (17 pages)

Boutique Homme Golders Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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