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Home > England & Wales Companies > BEAUTY RETREAT LIMITED
Company Information for

BEAUTY RETREAT LIMITED

68 GRAFTON WAY, LONDON, W1T 5DS,
Company Registration Number
04737535
Private Limited Company
Active

Company Overview

About Beauty Retreat Ltd
BEAUTY RETREAT LIMITED was founded on 2003-04-16 and has its registered office in London. The organisation's status is listed as "Active". Beauty Retreat Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEAUTY RETREAT LIMITED
 
Legal Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
Other companies in NW3
 
Filing Information
Company Number 04737535
Company ID Number 04737535
Date formed 2003-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 07:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUTY RETREAT LIMITED
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Companies with same name BEAUTY RETREAT LIMITED
The following companies were found which have the same name as BEAUTY RETREAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAUTY RETREAT BACKWELL LIMITED BEAUFORT HOUSE 113 PARSON STREET BRISTOL BS3 5QH Active Company formed on the 2011-03-29
BEAUTY RETREAT TARPORLEY LIMITED 1 CHURCH WALK TARPORLEY CHESHIRE CW6 0AJ Active - Proposal to Strike off Company formed on the 2016-09-27
BEAUTY RETREAT HOUSE UPPER BUKIT TIMAH ROAD Singapore 588179 Dissolved Company formed on the 2008-09-12
BEAUTY RETREAT SPA SDN. BHD. Unknown
BEAUTY RETREATS (BOURNEMOUTH) LIMITED 160 COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5LX Active - Proposal to Strike off Company formed on the 2018-03-13
BEAUTY RETREAT (HULL) LIMITED 43 ELMS DRIVE KIRK ELLA HULL HU10 7QH Active Company formed on the 2018-05-10
BEAUTY RETREAT AND TRAINING ACADEMY LTD 12-14 BANK STREET KIRRIEMUIR DD8 4BG Active Company formed on the 2018-12-28
BEAUTY RETREAT FIGURE SALON INC Georgia Unknown
BEAUTY RETREAT INC California Unknown
BEAUTY RETREAT INCORPORATED New Jersey Unknown
BEAUTY RETREAT NAILS AND SPA LLP New Jersey Unknown
BEAUTY RETREAT NAILS AND SPA INCORPORATED New Jersey Unknown
BEAUTY RETREAT FIGURE SALON INC Georgia Unknown
BEAUTY RETREAT BARRY LTD MOUNT ROOMS HOTEL PORTHKERRY RD BARRY CF62 7XY Active - Proposal to Strike off Company formed on the 2022-06-20
BEAUTY RETREAT ATX LLC 3220 MISTY SHORE LN PFLUGERVILLE TX 78660 Active Company formed on the 2023-03-09
BEAUTY RETREAT & CO (SOUTHERN) LIMITED 40 MADEIRA ROAD PORTSMOUTH PO2 0SZ Active Company formed on the 2024-10-14

Company Officers of BEAUTY RETREAT LIMITED

Current Directors
Officer Role Date Appointed
SUNAINA MALHOTRA
 Company Secretary 2003-04-16
ARUN KUMAR MALHOTRA
 Director 2003-04-16
SUNAINA MALHOTRA
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
SDG REGISTRARS LIMITED
 Nominated Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN KUMAR MALHOTRA M.M.D. (PROPERTIES) LIMITED Director 2017-12-02 CURRENT 2002-05-28 Active
ARUN KUMAR MALHOTRA CHAPELLI LIMITED Director 2017-04-04 CURRENT 2017-04-03 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA NORMANTRA LIMITED Director 2017-02-13 CURRENT 2016-03-23 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA PRIMEHUT LIMITED Director 2015-05-28 CURRENT 2012-02-06 Active
ARUN KUMAR MALHOTRA APPFORYOU LIMITED Director 2015-05-28 CURRENT 2012-03-05 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA LONDON COLLEGE OF BEAUTY AND HOLISTIC THERAPY LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
ARUN KUMAR MALHOTRA CHARTRIS LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-30DIRECTOR APPOINTED AKASH MALHOTRA
2024-04-30APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR MALHOTRA
2024-04-29CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-12-28Unaudited abridged accounts made up to 2022-12-31
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2021-12-31
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-16CH01Director's details changed for Arun Kumar Malhotra on 2021-04-15
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-03-28AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUNAINA MALHOTRA on 2015-03-05
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNAINA MALHOTRA / 05/03/2015
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ARUN KUMAR MALHOTRA / 05/03/2015
2015-01-28AA01Previous accounting period extended from 30/04/14 TO 31/07/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06AR0116/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-25AA30/04/08 TOTAL EXEMPTION FULL
2009-05-05363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG
2008-05-08363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION FULL
2007-07-18363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-06-2888(2)RAD 17/04/06--------- £ SI 599@1=599 £ IC 401/1000
2007-06-2888(2)RAD 17/04/06--------- £ SI 200@1=200 £ IC 201/401
2007-06-2888(2)RAD 17/04/06--------- £ SI 200@1=200 £ IC 1/201
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-07363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-06-10363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-08-17363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to BEAUTY RETREAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAUTY RETREAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEAUTY RETREAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-05-01 £ 3,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAUTY RETREAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 40,206
Current Assets 2012-05-01 £ 43,531
Debtors 2012-05-01 £ 3,325
Fixed Assets 2012-05-01 £ 5,989
Shareholder Funds 2012-05-01 £ 46,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUTY RETREAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUTY RETREAT LIMITED
Trademarks
We have not found any records of BEAUTY RETREAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAUTY RETREAT LIMITED. 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 (96020 - Hairdressing and other beauty treatment) as BEAUTY RETREAT LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where BEAUTY RETREAT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAUTY RETREAT LIMITED 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 BEAUTY RETREAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1T 5DS