G.D.S. Salon Limited

Company Name	G.D.S. Salon Limited
Company Status	Active
Company Number	06162823
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Ali Doner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(6 days after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Pennine Drive London NW2 1NX

Director Name	Mr Aykut Guney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(6 days after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	12 Pennine Drive London NW2 1PB

Secretary Name	Mr Ali Doner
Nationality	British
Status	Current
Appointed	21 March 2007(6 days after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Pennine Drive London NW2 1NX

Director Name	Mrs Ebru Alpak
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1113 Finchley Road London NW11 0QB

Director Name	Mrs Belgin Guney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1113 Finchley Road London NW11 0QB

Director Name	Mr Cafer Kalik
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Hair Stylist
Country of Residence	England
Correspondence Address	1113 Finchley Road London NW11 0QB

Director Name	Isa Sabri Kocaman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	21 March 2007(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Top Flat 2 Ashbourne Avenue London NW11 0DR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1113 Finchley Road London NW11 0QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

50 at £1	Ali Doner 25.00% Ordinary
50 at £1	Aykur Guney 25.00% Ordinary
50 at £1	Belgin Guney 25.00% Ordinary
50 at £1	Ebru Alpak 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,904
Cash	£15,914
Current Liabilities	£33,340

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	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

27 October 2015	Delivered on: 3 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

10 March 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
27 November 2020	Appointment of Mr Cafer Kalik as a director on 27 November 2020 (2 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200 (6 pages)
3 November 2015	Registration of charge 061628230001, created on 27 October 2015 (18 pages)
3 November 2015	Registration of charge 061628230001, created on 27 October 2015 (18 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 200 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 200 (6 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Appointment of Mrs Belgin Guney as a director (2 pages)
21 March 2013	Appointment of Mrs Ebru Alpak as a director (2 pages)
21 March 2013	Appointment of Mrs Belgin Guney as a director (2 pages)
21 March 2013	Appointment of Mrs Ebru Alpak as a director (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 May 2010	Director's details changed for Aykut Guney on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Aykut Guney on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Ali Doner on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Aykut Guney on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Ali Doner on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Ali Doner on 1 October 2009 (2 pages)
27 November 2009	Termination of appointment of Isa Kocaman as a director (1 page)
27 November 2009	Termination of appointment of Isa Kocaman as a director (1 page)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 15/03/09; full list of members (4 pages)
8 May 2009	Return made up to 15/03/09; full list of members (4 pages)
17 March 2009	Ad 30/04/08\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
17 March 2009	Ad 30/04/08\gbp si 99@1=99\gbp ic 101/200\ (2 pages)
30 April 2008	Return made up to 15/03/08; full list of members (4 pages)
30 April 2008	Return made up to 15/03/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 March 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New secretary appointed;new director appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Ad 21/03/07--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
29 March 2007	Director resigned (1 page)
15 March 2007	Incorporation (14 pages)
15 March 2007	Incorporation (14 pages)

G.D.S. Salon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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