Barefoot Chic Limited

Company Name	Barefoot Chic Limited
Directors	Pia Hillevi Gillanders and Anna Frida Baros
Company Status	Active
Company Number	06246644
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Previous Names	Home Fashion (London) Limited and Red Lacquer Interiors Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Ms Pia Hillevi Gillanders
Date of Birth	May 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	01 August 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Anna Frida Baros
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Swedish
Status	Current
Appointed	30 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Joana Noronha
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Mr George Philippides
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Maria Claudia Chaparro
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2013(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	247 Grays Inn Road London WC1X 8QZ

Director Name	Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 May 2016(9 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 2021)
Role	Fashion Agent
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Joana Arriaga E Cunha
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British,Portuguese
Status	Resigned
Appointed	01 April 2018(10 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Stonells Road London SW11 6HQ

Contact

Website	redlacquer.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

20 at £1	Maria Claudia Chaparro 8.58% Ordinary
80 at £1	Johana Noronha 34.33% Ordinary
62 at £1	Joao Rosa 26.61% Ordinary
40 at £1	Pedro Noronha 17.17% Ordinary
31 at £1	Nicoletta Papademetris 13.30% Ordinary

Financials

Year	2014
Net Worth	-£149,160
Cash	£8,455
Current Liabilities	£168,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 (1 page)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
27 April 2021	Termination of appointment of Joana Noronha as a director on 25 March 2021 (1 page)
27 April 2021	Termination of appointment of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 25 March 2021 (1 page)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 July 2019	Termination of appointment of Joana Arriaga E Cunha as a director on 30 June 2018 (1 page)
11 July 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
11 July 2019	Appointment of Mrs Anna Frida Baros as a director on 30 June 2018 (2 pages)
20 June 2019	Notification of Anna Frida Baros as a person with significant control on 30 June 2018 (2 pages)
17 June 2019	Cessation of Joana Noronha as a person with significant control on 30 June 2018 (1 page)
17 October 2018	Director's details changed for Mrs Joana Noronha on 16 October 2018 (2 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 July 2018	Change of details for Mrs Joana Noronha as a person with significant control on 1 August 2017 (2 pages)
14 May 2018	Cessation of Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a person with significant control on 1 August 2017 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
14 May 2018	Notification of Pia Hillevi Gillanders as a person with significant control on 1 August 2017 (2 pages)
8 May 2018	Statement of capital following an allotment of shares on 1 October 2017 GBP 360 (3 pages)
16 April 2018	Appointment of Mrs Joana Arriaga E Cunha as a director on 1 April 2018 (2 pages)
15 November 2017	Termination of appointment of George Philippides as a secretary on 1 August 2017 (1 page)
15 November 2017	Termination of appointment of George Philippides as a secretary on 1 August 2017 (1 page)
15 November 2017	Appointment of Ms Pia Hillevi Gillanders as a director on 1 August 2017 (2 pages)
15 November 2017	Appointment of Ms Pia Hillevi Gillanders as a director on 1 August 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
14 July 2017	Notification of Filipa Rosa as a person with significant control on 10 May 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
14 July 2017	Notification of Filipa Rosa as a person with significant control on 10 May 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
13 July 2017	Notification of Joana Noronha as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Joana Noronha as a person with significant control on 6 April 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
18 August 2016	Secretary's details changed for George Philippides on 14 May 2016 (1 page)
18 August 2016	Secretary's details changed for George Philippides on 14 May 2016 (1 page)
18 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 233 (6 pages)
18 August 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 233 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 23 June 2016 (2 pages)
23 June 2016	Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 23 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 29 May 2016 (2 pages)
6 June 2016	Appointment of Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa as a director on 29 May 2016 (2 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 23/03/2015 (6 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 23/03/2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 233 (4 pages)
15 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 233 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 202 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 202 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 233 (4 pages)
15 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 233 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 19 March 2015 GBP 202 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2016 (5 pages)
15 May 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 233 (5 pages)
9 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/09/2014 (8 pages)
9 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 03/09/2014 (8 pages)
9 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 30/09/2014 (6 pages)
9 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 30/09/2014 (6 pages)
2 February 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2015 (4 pages)
26 January 2015	Termination of appointment of Maria Claudia Chaparro as a director on 1 January 2015 (1 page)
26 January 2015	Termination of appointment of Maria Claudia Chaparro as a director on 1 January 2015 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Director's details changed for Joana Noronha on 14 May 2014 (2 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Director's details changed for Joana Noronha on 14 May 2014 (2 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Director's details changed for Joana Noronha on 14 May 2013 (2 pages)
5 June 2013	Director's details changed for Joana Noronha on 14 May 2013 (2 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Appointment of Mrs Maria Claudia Chaparro as a director (2 pages)
4 June 2013	Appointment of Mrs Maria Claudia Chaparro as a director (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Change of name notice (2 pages)
26 April 2013	Company name changed red lacquer interiors LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
26 April 2013	Company name changed red lacquer interiors LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-10 (2 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
6 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
6 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Director's details changed for Joana Noronha on 14 May 2010 (2 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Joana Noronha on 14 May 2010 (2 pages)
11 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Return made up to 14/05/09; full list of members (3 pages)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 May 2009	Amended accounts made up to 30 September 2008 (4 pages)
16 May 2009	Amended accounts made up to 30 September 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 June 2008	Return made up to 14/05/08; full list of members (3 pages)
9 June 2008	Return made up to 14/05/08; full list of members (3 pages)
11 April 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
11 April 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 8 duke street london W1U 3EW (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 8 duke street london W1U 3EW (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
5 June 2007	Company name changed home fashion (london) LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed home fashion (london) LIMITED\certificate issued on 05/06/07 (2 pages)
14 May 2007	Incorporation (14 pages)
14 May 2007	Incorporation (14 pages)

Barefoot Chic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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