19 Ninhams Wood
Orpington
Kent
BR6 8NJ
Secretary Name | Paul Polyviou |
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Nationality | British |
Status | Current |
Appointed | 01 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Willow Cottage 19 Ninhams Wood Orpington Kent BR6 8NJ |
Website | theboutiquespa.co.uk |
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Telephone | 01689 880123 |
Telephone region | Orpington |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Rachael Eleni Joan Polyviou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£83,126 |
Cash | £19,389 |
Current Liabilities | £127,482 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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10 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
19 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 June 2018 | Notification of Rachael Eleni Joan Polyviou as a person with significant control on 1 June 2016 (2 pages) |
4 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 July 2010 | Director's details changed for Rachael Eleni Joan Polyviou on 1 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Rachael Eleni Joan Polyviou on 1 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Rachael Eleni Joan Polyviou on 1 June 2010 (2 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
15 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
15 January 2008 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
12 July 2007 | Director's particulars changed (1 page) |
1 June 2007 | Incorporation (17 pages) |
1 June 2007 | Incorporation (17 pages) |