Company NameLes Petits Parfums Limited
DirectorHelene Schleider
Company StatusActive
Company Number06882089
CategoryPrivate Limited Company
Incorporation Date20 April 2009(14 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Director

Director NameMrs Helene Schleider
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBelgian
StatusCurrent
Appointed20 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Mayfield Gardens
London
NW4 2QA

Contact

Websitewww.lespetitsparfums.com

Location

Registered AddressAnglo-Dal House
5 Spring Villa Road
Edgware
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Helene Schleider
100.00%
Ordinary

Financials

Year2014
Net Worth£48,404
Current Liabilities£1,108

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 April 2023 (11 months, 1 week ago)
Next Return Due4 May 2024 (1 month from now)

Filing History

29 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
4 May 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
11 December 2022Registered office address changed from Symal House 423 Edgware Road London NW9 0HU to Anglo-Dal House 5 Spring Villa Road Edgware HA8 7EB on 11 December 2022 (1 page)
11 May 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
29 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
24 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
24 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
22 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
22 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
20 May 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(3 pages)
27 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
27 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
14 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
14 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 July 2012Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 25 July 2012 (1 page)
25 July 2012Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 25 July 2012 (1 page)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
2 April 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 23 January 2012 (1 page)
23 January 2012Registered office address changed from 49 Watford Way London NW4 3JH United Kingdom on 23 January 2012 (1 page)
5 August 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 August 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2011Compulsory strike-off action has been discontinued (1 page)
10 May 2011Compulsory strike-off action has been discontinued (1 page)
9 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
9 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
7 July 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2009Incorporation (14 pages)
20 April 2009Incorporation (14 pages)