| Company Name | The Monteiro Beauty Clinic Limited |
|---|---|
| Director | Justino Nunes Monteiro |
| Company Status | Active |
| Company Number | 08838439 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 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 | Dr Justino Nunes Monteiro |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 15 Prima Road Prima Road London SW9 0NA |
| Director Name | Mr Dennis Delroy Todd |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Kay Road London SW9 9DF |
| Director Name | Dr Justino Nunes Monteiro |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Prima Road London SW9 0NA |
| Secretary Name | Miss Ana Paula Bhering Alves Do Amaral |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2021(7 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 09 December 2021) |
| Role | Company Director |
| Correspondence Address | Flat 93 Octavia House Townmead Road 213 London SW6 2FJ |
| Secretary Name | Mrs Ana Rita Mateus Amorim Alegria Xavier |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2021(7 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 November 2021) |
| Role | Company Director |
| Correspondence Address | 34 Clapham Road London SW9 0JQ |
| Director Name | Mrs Ana Rita Mateus Amorim Alegria Xavier |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 05 July 2021(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 November 2021) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 34 Clapham Road London SW9 0JQ |
| Director Name | Mrs Ana Paula Bhering Alves Do Amaral |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 December 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 Prima Road Prima Road London SW9 0NA |
| Director Name | Mrs Lenne Matos Cavallari Moghadari |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2021(7 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 09 December 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Prima Road Prima Road London SW9 0NA |
Contact
| Website | ovalbeautyclinic.co.uk |
|---|---|
| Telephone | 020 75825454 |
| Telephone region | London |
Location
| Registered Address | 34 Clapham Road London SW9 0JQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (5 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 10 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 24 March 2024 (overdue) |
Filing History
| 2 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 19 February 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 25 July 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
| 26 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 25 February 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 12 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 16 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 16 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 10 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 29 October 2015 | Registered office address changed from 28-B Clapham Road London SW9 0JQ to 34 Clapham Road London SW9 0JQ on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 28-B Clapham Road London SW9 0JQ to 34 Clapham Road London SW9 0JQ on 29 October 2015 (1 page) |
| 1 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 10 March 2014 | Termination of appointment of Dennis Todd as a director (1 page) |
| 10 March 2014 | Termination of appointment of Dennis Todd as a director (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|