Company NameSteliana Ltd
DirectorSteliana Nikolova Malinova
Company StatusActive
Company Number08781571
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Steliana Nikolova Malinova
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBulgarian
StatusCurrent
Appointed08 September 2014(9 months, 3 weeks after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chivers Road
London
E4 9TD
Director NameMr Vasil Stoev Malinov
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBulgarian
StatusResigned
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chivers Road
London
E4 9TD

Location

Registered Address12 Chivers Road
London
E4 9TD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardLarkswood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

10 May 2023Micro company accounts made up to 30 November 2022 (9 pages)
30 November 2022Termination of appointment of Vasil Stoev Malinov as a director on 30 November 2022 (1 page)
30 November 2022Confirmation statement made on 19 November 2022 with updates (4 pages)
16 May 2022Micro company accounts made up to 16 November 2021 (10 pages)
16 May 2022Current accounting period extended from 16 November 2022 to 30 November 2022 (1 page)
29 December 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
14 June 2021Micro company accounts made up to 16 November 2020 (9 pages)
29 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 16 November 2019 (10 pages)
20 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 16 November 2018 (8 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
14 April 2018Micro company accounts made up to 16 November 2017 (7 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 July 2017Registered office address changed from 1 Endlebury Road London E4 6QA to 12 Chivers Road London E4 9TD on 12 July 2017 (1 page)
12 July 2017Registered office address changed from 1 Endlebury Road London E4 6QA to 12 Chivers Road London E4 9TD on 12 July 2017 (1 page)
10 April 2017Total exemption full accounts made up to 16 November 2016 (11 pages)
10 April 2017Total exemption full accounts made up to 16 November 2016 (11 pages)
23 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Total exemption small company accounts made up to 16 November 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 16 November 2015 (5 pages)
14 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
18 November 2015Previous accounting period extended from 31 October 2015 to 16 November 2015 (1 page)
18 November 2015Previous accounting period extended from 31 October 2015 to 16 November 2015 (1 page)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 June 2015Registered office address changed from 8781571 74 Brindwood Road London E4 8BA to 1 Endlebury Road London E4 6QA on 15 June 2015 (1 page)
15 June 2015Registered office address changed from 8781571 74 Brindwood Road London E4 8BA to 1 Endlebury Road London E4 6QA on 15 June 2015 (1 page)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
20 November 2014Director's details changed for Mr Vasil Stoev Malinov on 20 November 2014 (2 pages)
20 November 2014Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
20 November 2014Director's details changed for Mr Vasil Stoev Malinov on 20 November 2014 (2 pages)
20 November 2014Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
8 September 2014Appointment of Mrs Steliana Nikolova Malinova as a director on 8 September 2014 (2 pages)
8 September 2014Appointment of Mrs Steliana Nikolova Malinova as a director on 8 September 2014 (2 pages)
8 September 2014Appointment of Mrs Steliana Nikolova Malinova as a director on 8 September 2014 (2 pages)
21 August 2014Registered office address changed from 32 Gordon Road London E18 1DN England to 8781571 74 Brindwood Road London E4 8BA on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 32 Gordon Road London E18 1DN England to 8781571 74 Brindwood Road London E4 8BA on 21 August 2014 (1 page)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)