Company NameLondon Beauty House Limited
DirectorRunaq Gulcheni
Company StatusActive
Company Number08306147
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Runaq Gulcheni
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Battersea Bridge Road
London
SW11 3AG
Director NameMrs Agnes Kallo
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Printers Road
London
SW9 0BH

Contact

Websitewww.londonbeautyhouse.com

Location

Registered Address131 Hammersmith Road
London
W14 0QL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Runaq Gulcheni
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,834
Cash£2,554
Current Liabilities£1,280

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

23 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
23 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
16 May 2023Director's details changed for Ms Runaq Gulcheni on 13 May 2023 (2 pages)
9 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
17 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
26 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
18 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
26 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 September 2020Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
25 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
24 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
16 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
19 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(4 pages)
19 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 August 2015Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
26 August 2015Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page)
14 May 2015Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
14 May 2015Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
10 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
10 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 February 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
(3 pages)
15 February 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-02-15
  • GBP 100
(3 pages)
28 May 2013Termination of appointment of Agnes Kallo as a director (1 page)
28 May 2013Termination of appointment of Agnes Kallo as a director (1 page)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)