Boutique Perfumes Limited

Company Name	Boutique Perfumes Limited
Company Status	Active
Company Number	05225338
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Kenneth Charles Green
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Susan Esther Green
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Philip John Stokes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr Philip John Stokes
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

300 at £1	Kenneth Charles Green 30.00% Ordinary
300 at £1	Susan Esther Green 30.00% Ordinary
200 at £1	Charlotte Susan Green 20.00% Ordinary
200 at £1	Sarah Fleur Green 20.00% Ordinary

Financials

Year	2014
Net Worth	-£6,920
Cash	£1,635
Current Liabilities	£13,670

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
20 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
9 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
11 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
2 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (4 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 September 2010	Director's details changed for Mr Kenneth Charles Green on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Philip John Stokes on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Susan Esther Green on 8 September 2010 (2 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Philip John Stokes on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mrs Susan Esther Green on 8 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Philip John Stokes on 8 September 2010 (1 page)
21 September 2010	Director's details changed for Mrs Susan Esther Green on 8 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Philip John Stokes on 8 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Kenneth Charles Green on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Kenneth Charles Green on 8 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Philip John Stokes on 8 September 2010 (2 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Mr Philip John Stokes on 8 September 2010 (1 page)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
29 September 2008	Return made up to 08/09/08; full list of members (4 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 October 2007	Return made up to 08/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2007	Return made up to 08/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2006	Return made up to 08/09/06; full list of members (8 pages)
6 October 2006	Return made up to 08/09/06; full list of members (8 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 08/09/05; full list of members (7 pages)
11 October 2005	Return made up to 08/09/05; full list of members (7 pages)
27 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
27 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 October 2004	Ad 08/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Ad 08/09/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
1 October 2004	Registered office changed on 01/10/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Secretary resigned (1 page)
8 September 2004	Incorporation (15 pages)
8 September 2004	Incorporation (15 pages)

Boutique Perfumes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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