Kingsbury
London
NW9 0UD
Secretary Name | Caroline Prajapat |
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Nationality | British |
Status | Current |
Appointed | 28 September 2004(3 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Correspondence Address | 34 Ridge Close Kingsbury London NW9 0UD |
Secretary Name | Thakor Prajapat |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Ridge Close London NW9 0UD |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 June 2004(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Website | www.hairmakeup.co.uk |
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Telephone | 07 768078585 |
Telephone region | Mobile |
Registered Address | 4 Aragon Drive Ruislip HA4 9PR |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Cavendish |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,874 |
Cash | £10,854 |
Current Liabilities | £21,645 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
20 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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29 September 2023 | Registered office address changed from 12 Sheaveshill Parade Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 4 Aragon Drive Ruislip HA4 9PR on 29 September 2023 (1 page) |
29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
12 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 July 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
27 September 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
24 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
6 July 2017 | Registered office address changed from C/O Cooper Young & Co 12Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 12 Sheaveshill Parade Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 July 2017 (1 page) |
6 July 2017 | Notification of Tina Prajapat as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Notification of Tina Prajapat as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of Tina Prajapat as a person with significant control on 1 July 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
6 July 2017 | Registered office address changed from C/O Cooper Young & Co 12Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 12 Sheaveshill Parade Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 July 2017 (1 page) |
6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
17 February 2017 | Registered office address changed from 34 Ridge Close Kingsbury London NW9 0UD to C/O Cooper Young & Co 12Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from 34 Ridge Close Kingsbury London NW9 0UD to C/O Cooper Young & Co 12Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 17 February 2017 (1 page) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 July 2010 | Director's details changed for Tina Prajapat on 28 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Tina Prajapat on 28 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 29/06/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
2 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
11 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
25 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
25 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
7 October 2004 | New secretary appointed (2 pages) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | Secretary resigned (1 page) |
7 October 2004 | New secretary appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 July 2004 | Registered office changed on 13/07/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
13 July 2004 | New secretary appointed (2 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
29 June 2004 | Incorporation (8 pages) |
29 June 2004 | Incorporation (8 pages) |