Company NameKensington Hair Clinic Ltd
Company StatusActive
Company Number09236991
CategoryPrivate Limited Company
Incorporation Date26 September 2014(9 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr David Michael Coleman
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Knaresborough Place
Kensington
London
SW5 0TG
Director NameMr Ivor Alan French
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2014(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Knaresborough Place
Kensington
London
SW5 0TG
Director NameDr Isabelle Granger-Cohet
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed22 May 2019(4 years, 7 months after company formation)
Appointment Duration4 years, 11 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressApartment E22 Montevetro Building 100 Battersea Ch
London
SW11 3YL

Location

Registered Address10 Knaresborough Place
Kensington
London
SW5 0TG
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 September 2023 (8 months ago)
Next Return Due25 September 2024 (4 months, 1 week from now)

Charges

29 July 2016Delivered on: 8 August 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

12 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
15 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
16 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
16 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 November 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
24 May 2019Appointment of Dr Isabelle Granger-Cohet as a director on 22 May 2019 (2 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 October 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 November 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
4 November 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
8 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
8 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
18 November 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
(3 pages)
18 November 2016Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
(3 pages)
15 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
15 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016Registration of charge 092369910001, created on 29 July 2016 (19 pages)
8 August 2016Registration of charge 092369910001, created on 29 July 2016 (19 pages)
23 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
29 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
29 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
(4 pages)
10 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 February 2015Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)
6 February 2015Previous accounting period shortened from 30 September 2015 to 30 September 2014 (1 page)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 September 2014Incorporation
Statement of capital on 2014-09-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)