| Company Name | Hauteluxe Ltd |
|---|---|
| Directors | Philippe Mihailovich and Caroline Sylvaine Taylor |
| Company Status | Active |
| Company Number | 07121932 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2010(14 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Philippe Mihailovich |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 March 2010(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Cupic, 3 Cromwell Crescent London SW5 9QN |
| Secretary Name | Mr Philippe Mihailovich |
|---|---|
| Status | Current |
| Appointed | 10 January 2011(12 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 1 Cupic, 3 Cromwell Crescent London SW5 9QN |
| Director Name | Ms Caroline Sylvaine Taylor |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Loic Le Gaillard |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 2010(1 day after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hill Road Pinner Middlesex HA5 1LB |
| Secretary Name | Mr Loic Le Gaillard |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(1 day after company formation) |
| Appointment Duration | 12 months (resigned 10 January 2011) |
| Role | Company Director |
| Correspondence Address | 81 Sherwood Court Chatfield Road London SW11 2UY |
Contact
| Website | hauteluxe.net |
|---|
Location
| Registered Address | 47 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philippe Mihailovich 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,232 |
| Cash | £5,273 |
| Current Liabilities | £10,841 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 19 April 2024 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 January |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months, 1 week from now) |
Filing History
| 13 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 22 March 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 21 March 2020 | Appointment of Ms Caroline Sylvaine Taylor as a director on 1 January 2020 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 24 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 1 January 2019 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 27 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 11 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 26 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2018 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2017 | Total exemption full accounts made up to 31 January 2016 (4 pages) |
| 1 January 2017 | Total exemption full accounts made up to 31 January 2016 (4 pages) |
| 2 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 26 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 26 October 2015 | Micro company accounts made up to 31 January 2015 (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 April 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | Director's details changed for Mr Philippe Mihailovich on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Philippe Mihailovich on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Philippe Mihailovich on 1 January 2014 (2 pages) |
| 14 March 2014 | Secretary's details changed for Mr Philippe Mihailovich on 1 January 2014 (1 page) |
| 14 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Secretary's details changed for Mr Philippe Mihailovich on 1 January 2014 (1 page) |
| 14 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Secretary's details changed for Mr Philippe Mihailovich on 1 January 2014 (1 page) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 April 2012 | Director's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 24 April 2012 | Secretary's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Philippe Mihailovich on 1 February 2012 (2 pages) |
| 7 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 April 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 January 2012 | Termination of appointment of Loic Le Gaillard as a secretary (1 page) |
| 16 January 2012 | Termination of appointment of Loic Le Gaillard as a secretary (1 page) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 15 January 2012 | Termination of appointment of Loic Le Gaillard as a secretary (1 page) |
| 15 January 2012 | Appointment of Mr Philippe Mihailovich as a secretary (1 page) |
| 15 January 2012 | Termination of appointment of Loic Le Gaillard as a secretary (1 page) |
| 15 January 2012 | Appointment of Mr Philippe Mihailovich as a secretary (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2011 | Termination of appointment of Loic Le Gaillard as a director (1 page) |
| 7 July 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Termination of appointment of Loic Le Gaillard as a director (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | Appointment of Mr Philippe Mihailovich as a director (2 pages) |
| 20 April 2010 | Appointment of Mr Philippe Mihailovich as a director (2 pages) |
| 19 February 2010 | Appointment of Mr Loic Le Gaillard as a secretary (1 page) |
| 19 February 2010 | Appointment of Mr Loic Le Gaillard as a secretary (1 page) |
| 19 February 2010 | Appointment of Mr Loic Le Gaillard as a director (2 pages) |
| 19 February 2010 | Appointment of Mr Loic Le Gaillard as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 January 2010 | Incorporation (22 pages) |
| 11 January 2010 | Incorporation (22 pages) |