Company Name49 Beauchamp Place Ltd
DirectorZaid Al-Anazi
Company StatusActive
Company Number11226463
CategoryPrivate Limited Company
Incorporation Date27 February 2018(6 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Zaid Al-Anazi
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(3 months, 1 week after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Beauchamp Place
London
SW3 1NY
Director NameMr Amar Hussain
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8a Popin Business Centre Southway Road
Pop In Business Centre
Wembley
HA9 0HF

Location

Registered Address49 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return9 August 2023 (8 months, 3 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
23 August 2023Confirmation statement made on 9 August 2023 with updates (4 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
20 September 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
20 May 2022Registered office address changed from 8a Popin Business Centre Southway Road Pop in Business Centre Wembley HA9 0HF United Kingdom to 49 Beauchamp Place London SW3 1NY on 20 May 2022 (1 page)
30 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
8 September 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
7 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 28 February 2019 (2 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (3 pages)
5 June 2018Appointment of Mr Zaid Al-Anazi as a director on 5 June 2018 (2 pages)
5 June 2018Termination of appointment of Amar Hussain as a director on 5 June 2018 (1 page)
5 June 2018Notification of Zaid Al-Anazi as a person with significant control on 5 June 2018 (2 pages)
5 June 2018Cessation of Amar Hussain as a person with significant control on 5 June 2018 (1 page)
5 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
27 February 2018Incorporation
Statement of capital on 2018-02-27
  • GBP 1
(29 pages)