| Company Name | The Velvet Room (UK) Ltd |
|---|---|
| Directors | Andrew Robert Johnson and Sinead Johnson |
| Company Status | Active |
| Company Number | 06929613 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months 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 Andrew Robert Johnson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Ms Sinead Johnson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 February 2023(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Sinead Kelly |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 White Hart Lane Barnes London SW13 0PZ |
| Director Name | Mrs Hilary Steele |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 2 St. Mary's Grove Banres London SW13 0JA |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | thevelvetrooms.co.uk |
|---|---|
| Telephone | 020 83922444 |
| Telephone region | London |
Location
| Registered Address | 58 White Hart Lane Barnes London SW13 0PZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Johnson 5.00% Ordinary C |
|---|---|
| 1 at £1 | Andrew Johnson 5.00% Ordinary D |
| 1 at £1 | Andrew Johnson 5.00% Ordinary E |
| 1 at £1 | Andrew Johnson 5.00% Ordinary F |
| 8 at £1 | Andrew Johnson 40.00% Ordinary A |
| 8 at £1 | Andrew Johnson 40.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,491 |
| Cash | £20,748 |
| Current Liabilities | £56,433 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 August 2011 | Delivered on: 10 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 58 white hart lane t/n TGL227772. Outstanding |
|---|
Filing History
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 August 2023 | Satisfaction of charge 1 in full (1 page) |
| 19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 8 February 2023 | Appointment of Ms Sinead Johnson as a director on 1 February 2023 (2 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 July 2022 | Confirmation statement made on 10 June 2022 with updates (5 pages) |
| 29 March 2022 | Cessation of Andrew Robert Johnson as a person with significant control on 28 February 2022 (1 page) |
| 29 March 2022 | Notification of Fifteen 10 Ltd as a person with significant control on 28 February 2022 (2 pages) |
| 17 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 25 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 15 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
| 11 October 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Termination of appointment of Sinead Kelly as a director (2 pages) |
| 11 May 2012 | Registered office address changed from 17 Hertford Avenue East Sheen London SW14 8EF on 11 May 2012 (2 pages) |
| 11 May 2012 | Termination of appointment of Sinead Kelly as a director (2 pages) |
| 11 May 2012 | Registered office address changed from 17 Hertford Avenue East Sheen London SW14 8EF on 11 May 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Director's details changed for Sinead Kelly on 11 May 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Director's details changed for Andrew Robert Johnson on 19 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Andrew Robert Johnson on 19 May 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Sinead Kelly on 11 May 2011 (2 pages) |
| 15 March 2011 | Termination of appointment of Hilary Steele as a director (1 page) |
| 15 March 2011 | Termination of appointment of Hilary Steele as a director (1 page) |
| 6 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 6 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (11 pages) |
| 6 September 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (11 pages) |
| 17 August 2009 | Director appointed hilary steele (1 page) |
| 17 August 2009 | Director appointed hilary steele (1 page) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 17/18\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 8@1=8\gbp ic 8/16\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 16/17\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 7@1=7\gbp ic 1/8\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 16/17\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 19/20\ (2 pages) |
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| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 19/20\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 8@1=8\gbp ic 8/16\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 7@1=7\gbp ic 1/8\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 17/18\ (2 pages) |
| 1 August 2009 | Ad 10/06/09\gbp si 1@1=1\gbp ic 18/19\ (2 pages) |
| 23 June 2009 | Director appointed andrew robert johnson (1 page) |
| 23 June 2009 | Director appointed sinead kelly (1 page) |
| 23 June 2009 | Director appointed sinead kelly (1 page) |
| 23 June 2009 | Director appointed andrew robert johnson (1 page) |
| 16 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 June 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 June 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 June 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 June 2009 | Incorporation (23 pages) |
| 10 June 2009 | Incorporation (23 pages) |