Company NameBaroque (Finchley) Limited
DirectorValbona Shmilli
Company StatusActive
Company Number08559754
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Valbona Shmilli
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Malvern Lodge
Torrington Park
North Finchley
London
N12 9TT
Director NameMr Steven Woodhead
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Southfield
Barnet
Hertfordshire
EN5 2AS

Location

Registered AddressProview Accountants
315 Regents Park Road
Finchley Central
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Steven Woodhead
50.00%
Ordinary
1 at £1Valbona Shmilli
50.00%
Ordinary

Financials

Year2014
Net Worth£17,836
Cash£1,416
Current Liabilities£17,924

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

11 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
25 November 2019Change of details for Ms Valbona Shmilli as a person with significant control on 21 November 2019 (2 pages)
12 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
19 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 June 2017 (5 pages)
10 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 6 June 2017 with no updates (3 pages)
10 July 2017Notification of Valbona Shmilli as a person with significant control on 6 June 2016 (2 pages)
10 July 2017Notification of Steven Woodhead as a person with significant control on 6 July 2016 (2 pages)
10 July 2017Notification of Valbona Shmilli as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Steven Woodhead as a person with significant control on 10 July 2017 (2 pages)
19 January 2017Micro company accounts made up to 30 June 2016 (5 pages)
19 January 2017Micro company accounts made up to 30 June 2016 (5 pages)
9 August 2016Registered office address changed from Upper Floors 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016 (1 page)
9 August 2016Registered office address changed from Upper Floors 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016 (1 page)
11 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
11 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
10 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
(4 pages)
12 June 2013Director's details changed for Ms Valbona Schmilli on 12 June 2013 (2 pages)
12 June 2013Director's details changed for Ms Valbona Schmilli on 12 June 2013 (2 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)