| Company Name | The Beauty Boudoir Limited |
|---|---|
| Director | Maria Georghiades |
| Company Status | Active |
| Company Number | 06156258 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Previous Name | New You New Look Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Maria Georghiades |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF |
| Secretary Name | Mr Marios Georghiades |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG |
Contact
| Telephone | 020 83629757 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 15 March 2024 (overdue) |
Filing History
| 5 October 2020 | Registered office address changed from C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG to C/O Georghiades & Associates 130a Darkes Lane Potters Bar Hertfordshire EN6 1AF on 5 October 2020 (1 page) |
|---|---|
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 7 November 2017 | Director's details changed for Mrs Maria Georghiades on 6 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Maria Georghiades on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mrs Maria Georghiades on 6 November 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Marios Georghiades as a secretary on 6 November 2017 (1 page) |
| 6 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Marios Georghiades as a secretary on 6 November 2017 (1 page) |
| 6 November 2017 | Change of details for Mrs Maria Georghiades as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Mrs Maria Georghiades as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mrs Maria Georghiades on 6 November 2017 (2 pages) |
| 6 November 2017 | Secretary's details changed for Mr Marios Georghiades on 6 November 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 22 May 2015 | Registered office address changed from C/O Georghiades & Associates Suite 85 56 Tavistock Place London to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from C/O Georghiades & Associates Suite 85 56 Tavistock Place London to C/O Georghiades & Associates Suite 85 56 Tavistock Place London WC1H 9RG on 22 May 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD United Kingdom on 17 April 2014 (1 page) |
| 17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Registered office address changed from 87 Uvedale Road Enfield Middlesex EN2 6HD United Kingdom on 17 April 2014 (1 page) |
| 3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 17 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mrs Maria Georghiades on 14 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 87 Uvedale Road Enfield Middlesex Enfield Middlesex EN2 6HD on 15 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Registered office address changed from 87 Uvedale Road Enfield Middlesex Enfield Middlesex EN2 6HD on 15 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Mrs Maria Georghiades on 14 March 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 May 2008 | Company name changed new you new look LIMITED\certificate issued on 27/05/08 (2 pages) |
| 23 May 2008 | Company name changed new you new look LIMITED\certificate issued on 27/05/08 (2 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 97 judd street london WC1H 9JF (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: 97 judd street london WC1H 9JF (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: alex johnson & associates LTD duchess house 18-19 warren street london W1T 5LR (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: alex johnson & associates LTD duchess house 18-19 warren street london W1T 5LR (1 page) |
| 13 March 2007 | Incorporation (6 pages) |
| 13 March 2007 | Incorporation (6 pages) |