| Company Name | Headquarters (Sevenoaks) Limited |
|---|---|
| Director | Silvana Esposito |
| Company Status | Active |
| Company Number | 06054058 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Silvana Esposito |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Secretary Name | Jonathan Lee-Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 6 at £1 | Silvana Esposito 60.00% Ordinary |
|---|---|
| 4 at £1 | Antonia Esposito 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,897 |
| Cash | £3,183 |
| Current Liabilities | £52,042 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 21 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 18 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent on 9 February 2011 (1 page) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Silvana Esposito on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Jonathan Lee-Kemp on 1 October 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Jonathan Lee-Kemp on 1 October 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Jonathan Lee-Kemp on 1 October 2009 (1 page) |
| 16 February 2010 | Director's details changed for Silvana Esposito on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Silvana Esposito on 1 October 2009 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 September 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 19 September 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from c/o finley & partners, 3RD floor tubs hill house, london road sevenoaks kent TN13 1BL (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from c/o finley & partners, 3RD floor tubs hill house, london road sevenoaks kent TN13 1BL (1 page) |
| 28 July 2007 | Secretary's particulars changed (1 page) |
| 28 July 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 7 June 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New director appointed (6 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New director appointed (6 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Incorporation (19 pages) |
| 16 January 2007 | Incorporation (19 pages) |