Company NameTravel Boutique (GB) Limited
DirectorAnna Maria Gillespie
Company StatusActive
Company Number06600107
CategoryPrivate Limited Company
Incorporation Date22 May 2008(13 years, 2 months ago)
Previous NameLondon Travel Centre Limited

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMs Anna Maria Gillespie
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 9 Gardnor Mansions Church Row
London
NW3 6UR
Secretary NameKonstantin Zaripov
StatusResigned
Appointed22 May 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 9, Gardnor Mansions
Church Row
London
NW3 6UR

Contact

Websitewww.travelboutiqueuk.com

Location

Registered Address85-87 Bayham Street
London
NW1 0AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Anna Gillespie
100.00%
Ordinary

Financials

Year2014
Turnover£1,374,908
Gross Profit£212,755
Net Worth-£4,546
Cash£119,910
Current Liabilities£148,388

Accounts

Latest Accounts31 May 2020 (1 year, 2 months ago)
Next Accounts Due28 February 2022 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return9 April 2021 (3 months, 3 weeks ago)
Next Return Due23 April 2022 (8 months, 3 weeks from now)

Filing History

28 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
5 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 31 May 2019 (2 pages)
23 May 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
9 April 2019Notification of Anna Maria Gillespie as a person with significant control on 6 April 2016 (2 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (12 pages)
31 July 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (4 pages)
27 July 2017Confirmation statement made on 22 May 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 22 May 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015Amended total exemption full accounts made up to 31 May 2014 (19 pages)
12 June 2015Amended total exemption full accounts made up to 31 May 2014 (19 pages)
8 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
1 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 March 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 November 2014Compulsory strike-off action has been discontinued (1 page)
26 November 2014Compulsory strike-off action has been discontinued (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
24 November 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
8 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 August 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 August 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 22 May 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
31 July 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 July 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
9 July 2012Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 May 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
14 July 2011Termination of appointment of Konstantin Zaripov as a secretary (1 page)
14 July 2011Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
14 July 2011Termination of appointment of Konstantin Zaripov as a secretary (1 page)
29 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
21 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Mrs Anna Gillespie on 20 May 2010 (2 pages)
18 June 2010Director's details changed for Mrs Anna Gillespie on 20 May 2010 (2 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 July 2009Return made up to 22/05/09; full list of members (3 pages)
8 July 2009Return made up to 22/05/09; full list of members (3 pages)
30 May 2008Company name changed london travel centre LIMITED\certificate issued on 02/06/08 (2 pages)
30 May 2008Company name changed london travel centre LIMITED\certificate issued on 02/06/08 (2 pages)
22 May 2008Incorporation (17 pages)
22 May 2008Incorporation (17 pages)