Ah Lifestyle Limited

Company Registration Number: 06754374

Company registered in England and Wales

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Ah Lifestyle Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in London.

Registered Address

32 WALPOLE STREET
LONDON
SW3 4QS

There are 5 companies currently registered at this postcode, including this one.

All companies at SW3 4QS

Registration Data

Company Number

06754374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £368,478£404,463£409,161£451,600£490,137£479,040£416,878
of which Cash £12,961£22,534£18,339£47,784£52,506£30,959£23,345
Total Assets £368,478£404,463£409,161£451,600£490,137£479,040£416,878
Current Liabilities £32,632£26,008£36,288£31,024£32,476£57,840£60,431
Net Current Assets £335,846£378,455£372,873£420,576£457,661£421,200£356,447
Total Net Worth £-61,634£-32,755£-385£-1,431£-62,567£-63,096£1,803

Previous Names

No previous names

Company Officers

  • SAXTON, Timothy Lewis

    Secretary

    Appointed on 31 December 2012

     

    LEIGH SAXTON GREEN LLP
    Mutual House
    70 Conduit Street
    London
    W1S 2GF
    England

  • HICKS, Marina

    Director

    Appointed on 29 November 2010

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1961

    32
    Walpole Street
    London
    SW3 4QS

  • TONDATO, Carlo

    Director

    Appointed on 8 January 2009

     

    Nationality: Italian

    Occupation: Industrialist

    Month of birth: September 1932

    Via Arcivescovado 1
    Turin
    Piedmont 10121
    Italy

  • HICKS, Marina

    Secretary

    Appointed on 20 November 2008

    Resigned on 26 November 2008

    32 Walpole Street
    London
    SW3 4QS

  • PETERS, Linda Jo

    Secretary

    Appointed on 26 November 2008

    Resigned on 31 December 2012

    Nationality: British

    9 Pembridge Crescent
    Flat 2
    London
    W11 3DT

  • HICKS, Marina

    Director

    Appointed on 20 November 2008

    Resigned on 8 January 2009

    Nationality: Italian

    Occupation: Company Secretary

    Month of birth: May 1961

    32 Walpole Street
    London
    SW3 4QS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIMGNU. Transaction: MzE2NjA3Nzg3OWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KCGFUZ. Transaction: MzE2Mjg5NDYyOGFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIS5QI. Transaction: MzEzNTgzNDAwNWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL57X5. Transaction: MzEzNTYyMzU5MmFkaXF6a2N4.

  5. 20 November 2015 Secretary's details changed for Mr Timothy Lewis Saxton on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH03. Barcode: X4KL57YH. Transaction: MzEzNTYyMzUzOGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X403FIQQ. Transaction: MzExNjI4Nzk2OWFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZM9U. Transaction: MzExMjY4ODIxN2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T097. Transaction: MzA5MjEzNDg5MWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NJ83. Transaction: MzA4OTU5OTM2M2FkaXF6a2N4.

  10. 21 January 2013 Appointment of Mr Timothy Lewis Saxton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20JUQLR. Transaction: MzA3MTQ3NTk2NGFkaXF6a2N4.

  11. 21 January 2013 Termination of appointment of Linda Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JUQ2W. Transaction: MzA3MTQ3NTg0MmFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZECBS. Transaction: MzA2ODYzNjM4MGFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA1WND. Transaction: MzA2ODE3MzU4MGFkaXF6a2N4.

  14. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM2NTE2MmFkaXF6a2N4.

  15. 24 April 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: A17G27HN. Transaction: MzA1NjM2NTAzNWFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALXZFZCH. Transaction: MzA0NzQ3MDcyM2FkaXF6a2N4.

  17. 17 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XD93UZBQ. Transaction: MzA0NzM1OTcyMWFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XQGWNRJW. Transaction: MzAzMjAxOTM2NWFkaXF6a2N4.

  19. 1 December 2010 Appointment of Ms Marina Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TADPKP. Transaction: MzAyODAwODI0OWFkaXF6a2N4.

  20. 26 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJIKXMT7. Transaction: MzAyMjE1ODU2MmFkaXF6a2N4.

  21. 14 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFZVTFS6. Transaction: MzAwNDkzOTk0NGFkaXF6a2N4.

  22. 14 December 2009 Secretary's details changed for Linda Peters on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XFZVRFS4. Transaction: MzAwNDkzOTQzMWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Carlo Tondato on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZVSFS5. Transaction: MzAwNDkzOTQzMmFkaXF6a2N4.

  24. 21 October 2009 Current accounting period extended from 30 November 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: AMJRLE6B. Transaction: MzAwMTE5OTQ1M2FkaXF6a2N4.

  25. 26 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A219HB1F. Transaction: MjAzNjEwODgwNmFkaXF6a2N4.

  26. 22 January 2009 Director appointed carlo tondato [View PDF]

    Category: Officers. Type: 288a. Barcode: AHOIL6PD. Transaction: MjAyMzk2MTcxNGFkaXF6a2N4.

  27. 22 January 2009 Appointment terminated director marina hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOIK6PC. Transaction: MjAyMzk2MTE0OWFkaXF6a2N4.

  28. 19 December 2008 Nc inc already adjusted 26/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXQZ15SU. Transaction: MjAyMDg1MzY5MGFkaXF6a2N4.

  29. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDg1MzYxOGFkaXF6a2N4.

  30. 19 December 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AXQZH5SA. Transaction: MjAyMDg1MzU4OGFkaXF6a2N4.

  31. 19 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDg1MzQ0N2FkaXF6a2N4.

  32. 9 December 2008 Secretary's change of particulars / linda peter / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAYHT5I2. Transaction: MjAxOTY2NjkxM2FkaXF6a2N4.

  33. 27 November 2008 Registered office changed on 27/11/2008 from 10 norwich street london EC4A 1BD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X84YE55V. Transaction: MjAxODgzODU5N2FkaXF6a2N4.

  34. 26 November 2008 Secretary appointed linda peter [View PDF]

    Category: Officers. Type: 288a. Barcode: X84YD55U. Transaction: MjAxODgzODU5NmFkaXF6a2N4.

  35. 26 November 2008 Appointment terminated secretary marina hicks [View PDF]

    Category: Officers. Type: 288b. Barcode: X84YC55T. Transaction: MjAxODgzODU5NWFkaXF6a2N4.

  36. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6OHG4ZR. Transaction: MjAxODQxMzAyN2FkaXF6a2N4.

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