| Company Name | Harlequin Specialist Dry Cleaners Limited |
|---|---|
| Director | Marcos Fernandes |
| Company Status | Active |
| Company Number | 05437160 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2005(19 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Marcos Fernandes |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 296 Elgin Avenue London W9 1JS |
| Director Name | Marcos Fernandes |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | 296 Elgin Avenue London W9 1JS |
| Secretary Name | Sara Jane Helyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2009) |
| Role | Accountant |
| Correspondence Address | 64 Brixton Road London SW9 6BP |
| Director Name | Mrs Sara Jane Fernandes |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(10 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 296 Elgin Avenue London W9 1JS |
| Secretary Name | TT Accountancy Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2005(same day as company formation) |
| Correspondence Address | The Old Tavern Market Square Petworth West Sussex GU28 0AH |
Contact
| Website | harlequinspecialistdrycleaners.com |
|---|---|
| Telephone | 020 72868274 |
| Telephone region | London |
Location
| Registered Address | 296 Elgin Avenue London W9 1JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Marcos Fernandes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£556,145 |
| Cash | £473 |
| Current Liabilities | £703,986 |
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 3 days from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 5 June 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 16 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 January 2016 | Appointment of Mr Marcos Fernandes as a director on 1 January 2016 (2 pages) |
| 18 January 2016 | Appointment of Mr Marcos Fernandes as a director on 1 January 2016 (2 pages) |
| 18 January 2016 | Termination of appointment of Sara Jane Fernandes as a director on 31 December 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Sara Jane Fernandes as a director on 31 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 8 September 2015 | Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages) |
| 8 September 2015 | Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages) |
| 8 September 2015 | Termination of appointment of Marcos Fernandes as a director on 31 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Marcos Fernandes as a director on 31 July 2015 (1 page) |
| 14 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Registered office address changed from 296 296 Elgin Avenue London W9 1JS on 27 April 2011 (1 page) |
| 27 April 2011 | Registered office address changed from 296 296 Elgin Avenue London W9 1JS on 27 April 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for Marcos Fernandes on 27 April 2010 (2 pages) |
| 12 May 2010 | Termination of appointment of Sara Helyer as a secretary (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for Marcos Fernandes on 27 April 2010 (2 pages) |
| 12 May 2010 | Termination of appointment of Sara Helyer as a secretary (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 64 brixton road london SW9 6BP (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 64 brixton road london SW9 6BP (1 page) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 6 February 2007 | Partial exemption accounts made up to 31 December 2005 (6 pages) |
| 6 February 2007 | Partial exemption accounts made up to 31 December 2005 (6 pages) |
| 13 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 15 February 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 15 February 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Incorporation (19 pages) |
| 27 April 2005 | Incorporation (19 pages) |