| Company Name | Boutique Spa Queensway Limited |
|---|---|
| Directors | Aly Khan Thobani and Nicole Marie Thobani |
| Company Status | Active |
| Company Number | 07979203 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Aly Khan Thobani |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Boutique Spa |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
| Director Name | Mrs Nicole Marie Thobani |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 September 2013(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
Location
| Registered Address | 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thobani Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£412,694 |
| Cash | £7,782 |
| Current Liabilities | £760,068 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 24 January 2013 | Delivered on: 30 January 2013 Persons entitled: Gms Estates Limited Classification: Rent deposit deed Secured details: £63,563.07 due or to become due. Particulars: The sums secured by a rent deposit deed. Outstanding |
|---|
Filing History
| 7 March 2024 | Confirmation statement made on 7 March 2024 with updates (4 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 9 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 30 August 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 26 March 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 19 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 5 March 2020 | Amended total exemption full accounts made up to 31 August 2018 (6 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 4 July 2019 | Director's details changed for Mr Aly Khan Thobani on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr Aly Khan Thobani on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mrs Nicole Marie Thobani on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mrs Nicole Marie Thobani on 4 July 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 10 April 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
| 19 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 8 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 22 May 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 2 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 October 2013 | Current accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
| 2 October 2013 | Current accounting period shortened from 31 March 2013 to 31 August 2012 (1 page) |
| 2 October 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 September 2013 | Appointment of Mrs Nicole Marie Thobani as a director (2 pages) |
| 5 September 2013 | Appointment of Mrs Nicole Marie Thobani as a director (2 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 March 2012 | Incorporation
|
| 7 March 2012 | Incorporation
|