154 CLERKENWELL ROAD
LONDON
EC1R 5AB
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
28 March 2015
Accounts Next Due
31 January 2017
Returns Last Made Up
24 September 2015
Returns Next Due
22 October 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £872,042 | £872,042 | £0 | £0 | £0 | £776,115 |
of which Cash | £650 | £650 | £0 | £0 | £0 | £650 |
Total Assets | £872,042 | £872,042 | £0 | £0 | £0 | £776,115 |
Current Liabilities | £181,730 | £181,730 | £0 | £0 | £0 | £85,803 |
Net Current Assets | £690,312 | £690,312 | £0 | £0 | £0 | £690,312 |
Total Net Worth | £737,289 | £737,289 | £0 | £0 | £0 | £737,289 |
Director
Appointed on 15 April 2016
Nationality: British
Occupation: Retail Director
Month of birth: September 1962
154
Clerkenwell Road
London
EC1R 5AB
England
Director
Appointed on 6 September 2016
Nationality: British
Occupation: Director
Month of birth: January 1973
154
Clerkenwell Road
London
EC1R 5AB
Secretary
Appointed on 15 November 2007
Resigned on 30 May 2008
42 Winfrith Road
London
SW18 3BD
Secretary
Appointed on 16 June 2008
Resigned on 20 May 2009
Nationality: British
Occupation: Director
70 Foxbourne Road
London
SW17 8EW
Secretary
Appointed on 9 November 1999
Resigned on 15 November 2007
Nationality: British
Occupation: Retail Management
18 Mansfield Street
London
W1G 9NW
Corporate Nominee Secretary
Appointed on 24 September 1999
Resigned on 9 November 1999
Acre House
11-15 William Road
London
NW1 3ER
Director
Appointed on 13 December 2007
Resigned on 30 May 2008
Nationality: British
Occupation: Director
Month of birth: November 1967
42 Winfrith Road
London
SW18 3BD
Director
Appointed on 9 November 1999
Resigned on 9 November 1999
Nationality: British
Occupation: Company Secretarial Assistant
Month of birth: June 1964
20 Lambourne Gardens
Chingford
London
E4 7SG
Director
Appointed on 24 September 1999
Resigned on 9 November 1999
Nationality: British
Occupation: Administrator
Month of birth: September 1955
23 Priory Road
London
N8 8LH
Director
Appointed on 9 November 1999
Resigned on 13 December 2007
Nationality: British
Occupation: Fashion Consultant
Month of birth: November 1967
Flat 24
17 Hall Road
London
NW8 9RF
Director
Appointed on 15 November 2007
Resigned on 25 February 2010
Nationality: Uk Australian
Occupation: Director
Month of birth: December 1962
24 Anhalt Road
London
SW11 4NX
Director
Appointed on 13 December 2007
Resigned on 15 April 2016
Nationality: British
Occupation: Director
Month of birth: March 1955
Hillside Manor
Barnet Lane
London
N20 8AS
Director
Appointed on 16 June 2008
Resigned on 20 May 2009
Nationality: British
Occupation: Director
Month of birth: October 1962
70 Foxbourne Road
London
SW17 8EW
Director
Appointed on 6 September 2016
Resigned on 6 March 2017
Nationality: Italian
Occupation: Director
Month of birth: September 1967
154
Clerkenwell Road
London
EC1R 5AB
Director
Appointed on 9 November 1999
Resigned on 15 November 2007
Nationality: British
Occupation: Fashion Consultant
Month of birth: March 1968
18 Mansfield Street
London
W1G 9NW
Director
Appointed on 15 November 2007
Resigned on 25 February 2010
Nationality: British
Occupation: Director
Month of birth: June 1949
The Old Farm
Epping Long Green
Epping Green
Essex
CM16 6QN
Director
Appointed on 25 February 2010
Resigned on 1 April 2010
Nationality: British
Occupation: Director
Month of birth: February 1979
154
Clerkenwell Road
London
EC1R 5AB
Director
Appointed on 25 February 2010
Resigned on 6 September 2016
Nationality: British
Occupation: Director
Month of birth: September 1971
154
Clerkenwell Road
London
EC1R 5AB
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzMjM2NGFkaXF6a2N4.
Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X63SMCL5. Transaction: MzE3Mjk4NDI3NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE3MTc0Njg2OWFkaXF6a2N4.
Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKV49. Transaction: MzE2MjkyMTE3NmFkaXF6a2N4.
Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5FIBY2P. Transaction: MzE1NzM0OTQ0M2FkaXF6a2N4.
Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F2SY1U. Transaction: MzE1NzAwNDY0NGFkaXF6a2N4.
Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5F2RV0O. Transaction: MzE1Njk5MjM2N2FkaXF6a2N4.
Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X556JMU1. Transaction: MzE0NjUwOTI5OGFkaXF6a2N4.
Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X556JMMY. Transaction: MzE0NjUwOTIwMmFkaXF6a2N4.
Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: S4NFMHHD. Transaction: MzE0MTAyNzY2NmFkaXF6a2N4.
Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQURS. Transaction: MzEzMTg3NjgzN2FkaXF6a2N4.
Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: L3Z844FS. Transaction: MzExNTY4MTk3NWFkaXF6a2N4.
Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFT9LM. Transaction: MzEwODQwNTY0NmFkaXF6a2N4.
Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z735. Transaction: MzA5MTk1NzQyMmFkaXF6a2N4.
Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8PUP5. Transaction: MzA4NzIyNjA3MmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y0MP. Transaction: MzA3MDA5MzUzMWFkaXF6a2N4.
Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1P1YZ. Transaction: MzA2Njk1OTYwMWFkaXF6a2N4.
Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0FWXYAD. Transaction: MzA0NTM3MjI5MmFkaXF6a2N4.
Action Date: 26 March 2011. Category: Accounts. Type: AA. Barcode: L42ICY5O. Transaction: MzA0NTIzMTUzM2FkaXF6a2N4.
Action Date: 27 March 2010. Category: Accounts. Type: AA. Barcode: LCKTEQ0E. Transaction: MzAyOTE3NjE0M2FkaXF6a2N4.
Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XG7N8NSU. Transaction: MzAyNDE4MzE3N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XG7N7NST. Transaction: MzAyNDE4MjU0MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XM7QIJEV. Transaction: MzAxNDE5MzIzNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XM7ORJE2. Transaction: MzAxNDE5MzIwMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XM7LXJE5. Transaction: MzAxNDE5MjkyN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XM7LUJE2. Transaction: MzAxNDE5MjkyNWFkaXF6a2N4.
Action Date: 28 March 2009. Category: Accounts. Type: AA. Barcode: LWFFHFIP. Transaction: MzAwNDc5MTMyNWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: PTJCM00Z. Transaction: MzAwMzg4NjQwM2FkaXF6a2N4.
Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XSCNTEHC. Transaction: MzAwMTY1MjY4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X60FPCO7. Transaction: MjAzOTgxMzcxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: X60F3COL. Transaction: MjAzOTgxMzY5NWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8DNY8ED. Transaction: MjAyOTA0OTg3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X1ZVU4D3. Transaction: MjAxNjc2NjIzNmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AXK4T45X. Transaction: MjAxNTk4NzgwMmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AULWQ29M. Transaction: MjAxMTEyMjA5NmFkaXF6a2N4.
Category: Address. Type: 353. Barcode: AULWJ29F. Transaction: MjAxMTEyMjA2NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: APGZ00P3. Transaction: MjAwNzU5ODUzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: APGZ10P4. Transaction: MjAwNzU5ODQzNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: A0U7109L. Transaction: MjAwNjYyOTI5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTI4ODAxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTI4Nzg2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTI4NjQ4M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4OTI4NjQ4MmFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE4ODk4NDE2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4ODk4NDcxNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4ODk4Mzg1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4ODk4NDEwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODk4NDcxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODk4MjczMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODk4MzQ5N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk4MjM3MWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1OTg4NGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NzgxMjQwMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjMyMTE2NmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjI1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTY5MDc2MWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODk3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExODIwNjg2NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2OTI5NTA0OGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ5MDY2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NzM4NDY2MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE0MzAyODYxNWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjc0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMTA2ODY1OWFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjcyNjI4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNTUwMzcxOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNzc2NDk1N2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3ODE4MTI3M2FkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA0OTc2OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA3NDMzOTEzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NzU4MTgzNmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU2NzE0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NTY4MjM0MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEwMjUwNDg0MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1MDA3NTY5NGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0MzA4MjU2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU3ODA2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcyMDE5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODI5OTI0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODM4NDkxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzM5NDg3OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMDcwMzIzMWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzc5Mjc1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTkyMDAzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MDczMDYwNGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEwMDc1ODIxN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwOTc3MGFkaXF6a2N4.