Company NameAccessorize Limited
Company StatusActive
Company Number09942425
CategoryPrivate Limited Company
Incorporation Date8 January 2016 (3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Paul Christopher Allen
Date of BirthMay 1964 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed08 January 2016(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressMonsoon Accessorize Limited 1 Nicholas Road
London
W11 4AN
Director NameMs Elaine Jacqueline Deste
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(9 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Nicholas Road
London
W11 4AN
Secretary NameMs Bridget Sophie Green
StatusCurrent
Appointed01 March 2017(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address1 Nicholas Road
London
W11 4AN
Director NameMr Peter Simon
Date of BirthAugust 1949 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed29 June 2018(2 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address1 Nicholas Road
London
W11 4AN
Director NameMr Mark Grahame Holloway
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonsoon Accessorize Ltd 1 Nicholas Road
London
W11 4AN
Director NameMr Anton Dermot Simon
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMonsoon Accessorize Limited 1 Nicholas Road
London
W11 4AN
Secretary NameRosalynde Victoria Harrison
StatusResigned
Appointed15 June 2016(5 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Nicholas Road
London
W11 4AN

Contact

Websitewww.accessorizeangels.co.uk

Location

Registered Address1 Nicholas Road
London
W11 4AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts26 August 2017 (2 years, 1 month ago)
Next Accounts Due27 May 2019 (overdue)
Accounts CategoryFull
Accounts Year End27 August

Returns

Latest Return5 January 2019 (9 months, 1 week ago)
Next Return Due19 January 2020 (3 months from now)

Charges

26 April 2019Delivered on: 7 May 2019
Persons entitled: Monsoon Holdings Limited

Classification: A registered charge
Particulars: First fixed charge over all real property (as defined in the debenture) as at the date of the debenture or as subsequently acquired; first fixed charge over all intellectual property (as defined in the debenture). Please refer to the debenture for further details.
Outstanding

Filing History

2 June 2017Micro company accounts made up to 27 August 2016 (2 pages)
1 June 2017Termination of appointment of Anton Dermot Simon as a director on 23 May 2017 (1 page)
13 March 2017Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017 (2 pages)
13 March 2017Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017 (1 page)
6 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
2 November 2016Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016 (2 pages)
26 September 2016Previous accounting period shortened from 31 January 2017 to 27 August 2016 (1 page)
13 July 2016Appointment of Rosalynde Victoria Harrison as a secretary on 15 June 2016 (2 pages)
8 January 2016Incorporation
Statement of capital on 2016-01-08
  • GBP 1
(26 pages)