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Company Information for LES PETITS PARFUMS LONDON LTD
49 WATFORD WAY, LONDON, NW4 3JH,
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Company Registration Number
 03913711 Private Limited Company
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Company Overview
About Les Petits Parfums London Ltd
LES PETITS PARFUMS LONDON LTD was founded on 2000-01-21 and has its registered office in London. The organisation's status is listed as "Active". Les Petits Parfums London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LES PETITS PARFUMS LONDON LTD | |
| Legal Registered Office | |
| 49 WATFORD WAY LONDON NW4 3JH Other companies in NW4 | |
Filing Information
| Company Number | 03913711 | |
|---|---|---|
| Company ID Number | 03913711 | |
| Date formed | 2000-01-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2004 | |
| Account next due | 31/10/2006 | |
| Latest return | 21/01/2007 | |
| Return next due | 18/02/2008 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 20:25:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LES PETITS PARFUMS LONDON LTD
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Company Officers of LES PETITS PARFUMS LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELENE SCHLEIDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROCHE MANAGEMENTS LIMITED |
Company Secretary | ||
DANIEL SCHLEIDER |
Company Secretary | ||
DANIEL SCHLEIDER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSK LONDON LTD | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| LES PETITS PARFUMS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
| CRESTA LIMITED | Director | 1997-10-28 | CURRENT | 1996-08-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES02 | RES02 | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Secretary resigned | |
| 288c | Director's particulars changed | |
| 363a | Return made up to 21/01/07; full list of members | |
| 363a | Return made up to 21/01/06; full list of members | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 21/01/05; full list of members | |
| 288c | Director's particulars changed | |
| 363s | Return made up to 21/01/04; full list of members | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 21/01/03; full list of members | |
| 363s | Return made up to 21/01/02; full list of members | |
| 287 | Registered office changed on 07/12/01 from: symal house 423 edgware road london NW9 0HU | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned;director resigned | |
| 395 | Particulars of mortgage/charge | |
| 363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 2 HELENSLEA AVENUE LONDON NW11 8ND | |
| 88(2)R | AD 21/01/00--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5145 - Wholesale of perfume and cosmetics Licences & Regulatory approval
We could not find any licences issued to LES PETITS PARFUMS LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against LES PETITS PARFUMS LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | KUDAM TRADING LIMITED |
Intangible Assets
Patents
We have not found any records of LES PETITS PARFUMS LONDON LTD registering or being granted any patents Domain Names
LES PETITS PARFUMS LONDON LTD owns 1 domain names.
lespetitsparfums.co.uk
Income
Government Income
We have not found government income sources for LES PETITS PARFUMS LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5145 - Wholesale of perfume and cosmetics) as LES PETITS PARFUMS LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LES PETITS PARFUMS LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LES PETITS PARFUMS LONDON LTD | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LES PETITS PARFUMS LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LES PETITS PARFUMS LONDON LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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