Salon Premiere Limited

Company Name	Salon Premiere Limited
Director	Mei Wang
Company Status	Active
Company Number	08335169
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 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	Miss Mei Wang
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Woman
Country of Residence	England
Correspondence Address	21 Canonbury Lane Islington London N1 2AS

Director Name	Miss Mei Wang
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	390a Hornsey Road London N19 4HT

Director Name	Mr Karl Si Lok Tong
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 October 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 2, 60 Frobisher Road London N8 0QX

Director Name	Mrs Wai Peng Lou
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 November 2018(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 March 2019)
Role	Business Woman
Country of Residence	England
Correspondence Address	21 Canonbury Lane Islington London N1 2AS

Contact

Website	purplesalon.co.uk
Telephone	020 81276874
Telephone region	London

Location

Registered Address	21 Canonbury Lane Islington London N1 2AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Mei Wang 50.00% Ordinary
1 at £1	Si Lok Tong 50.00% Ordinary

Financials

Year	2014
Net Worth	£815
Cash	£4,245
Current Liabilities	£3,430

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

7 March 2013	Delivered on: 12 March 2013 Persons entitled: Berwick Street Securities LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account referred to in the rent deposit deed. Outstanding

7 March 2013

Delivered on: 12 March 2013
Persons entitled: Berwick Street Securities LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the account referred to in the rent deposit deed.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
19 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
9 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
20 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 April 2019	Notification of Mei Wang as a person with significant control on 28 March 2019 (2 pages)
2 April 2019	Cessation of Wai Peng Lou as a person with significant control on 28 March 2019 (1 page)
28 March 2019	Termination of appointment of Wai Peng Lou as a director on 18 March 2019 (1 page)
18 March 2019	Appointment of Miss Mei Wang as a director on 5 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
3 December 2018	Notification of Wai Peng Lou as a person with significant control on 19 November 2018 (2 pages)
1 December 2018	Termination of appointment of Karl Si Lok Tong as a director on 20 October 2018 (1 page)
20 November 2018	Cessation of Karl Si Lok Tong as a person with significant control on 19 November 2018 (1 page)
19 November 2018	Appointment of Mrs Wai Peng Lou as a director on 4 November 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017	Director's details changed for Mr Si Lok Tong on 12 July 2016 (3 pages)
8 March 2017	Director's details changed for Mr Si Lok Tong on 12 July 2016 (3 pages)
6 March 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
6 March 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
2 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Termination of appointment of Mei Wang as a director on 31 January 2014 (1 page)
2 September 2015	Termination of appointment of Mei Wang as a director on 31 January 2014 (1 page)
29 July 2015	Registered office address changed from 97 Berwick Street London England W1F 0QH to 21 Canonbury Lane Islington London N1 2AS on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 97 Berwick Street London England W1F 0QH to 21 Canonbury Lane Islington London N1 2AS on 29 July 2015 (1 page)
29 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Appointment of Mr Si Lok Tong as a director (2 pages)
9 January 2014	Appointment of Mr Si Lok Tong as a director (2 pages)
9 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
2 April 2013	Registered office address changed from 390a Hornsey Road London N19 4HT England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 390a Hornsey Road London N19 4HT England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 390a Hornsey Road London N19 4HT England on 2 April 2013 (1 page)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)