Salon Sixteen Limited

Company Name	Salon Sixteen Limited
Directors	Rosemary Kathrine Packham-Boyns and Kevin Packham-Boyns
Company Status	Active
Company Number	06931726
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Name	Picton Hotel Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Rosemary Kathrine Packham-Boyns
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(2 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Hairdresser
Country of Residence	England
Correspondence Address	9 Madeline Road Petersfield Hampshire GU31 4AL

Director Name	Mr Kevin Packham-Boyns
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Madeline Road Petersfield Hampshire GU31 4AL

Director Name	Mr Graham Robert Ball
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Borough Road Petersfield Hampshire GU32 3LD

Contact

Website	salonsixteen.co.uk

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

75 at £1	Rosemary Katherine Packham-boynes 75.00% Ordinary
25 at £1	Kevin Packham-boyns 25.00% Ordinary

Financials

Year	2014
Net Worth	£40,666
Cash	£26,501
Current Liabilities	£101,176

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

31 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 16A lavant street peterefield hampshire. Outstanding
10 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
23 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
29 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
9 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
12 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 June 2019	Director's details changed for Mr Kevin Packham-Boyns on 11 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 December 2017	Appointment of Mr Kevin Packham-Boyns as a director on 1 December 2017 (2 pages)
1 December 2017	Appointment of Mr Kevin Packham-Boyns as a director on 1 December 2017 (2 pages)
28 June 2017	Notification of Rosemary Kathrine Packham-Boyns as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 June 2017	Notification of Kevin Packham-Boyns as a person with significant control on 13 February 2017 (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
28 June 2017	Notification of Kevin Packham-Boyns as a person with significant control on 13 February 2017 (2 pages)
28 June 2017	Notification of Rosemary Kathrine Packham-Boyns as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Rosemary Kathrine Packham-Boyns as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Kevin Packham-Boyns as a person with significant control on 28 June 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,000 (6 pages)
22 October 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 10,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
1 April 2015	Registration of charge 069317260002, created on 31 March 2015 (10 pages)
1 April 2015	Registration of charge 069317260002, created on 31 March 2015 (10 pages)
10 February 2015	Registration of charge 069317260001, created on 10 February 2015 (23 pages)
10 February 2015	Registration of charge 069317260001, created on 10 February 2015 (23 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 September 2011	Termination of appointment of Graham Ball as a director (1 page)
27 September 2011	Appointment of Mrs Rosemary Kathrine Packham-Boyns as a director (2 pages)
27 September 2011	Appointment of Mrs Rosemary Kathrine Packham-Boyns as a director (2 pages)
27 September 2011	Termination of appointment of Graham Ball as a director (1 page)
14 September 2011	Company name changed picton hotel LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Company name changed picton hotel LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution (3 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Graham Robert Ball on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Graham Robert Ball on 11 June 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
11 June 2009	Incorporation (18 pages)
11 June 2009	Incorporation (18 pages)

Salon Sixteen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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