Edward James Salon & Spa Limited

General information

Name:

Edward James Salon & Spa Ltd

Office Address:

18 Northcote Road SW11 1NX London

Number: 07136792

Incorporation date: 2010-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 07136792. The firm was established in the year 2010. The office of the company is situated at 18 Northcote Road . The postal code for this place is SW11 1NX. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Edward James Salon & Spa Ltd reported its latest accounts for the financial period up to 2019-04-30. Its most recent confirmation statement was released on 2020-01-26.

There is a single director at the current moment running the following firm, namely Edward S. who's been performing the director's responsibilities since 26th January 2010. The following firm had been directed by Eoin R. until May 2011. At least one secretary in this firm is a limited company, specifically Kerry Secretarial Services Ltd.

Edward S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kerry Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 26 January 2010

Address: Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

Latest update: 28 October 2020

Edward S.

Role: Director

Appointed: 26 January 2010

Latest update: 28 October 2020

People with significant control

Edward S.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 June 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 29 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 29 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th January 2020 (CS01)
filed on: 4th, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2013

Address:

C/o Cox Costello & Horne Limited Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2014

Address:

C/o Cox Costello & Horne Ltd 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2015

Address:

C/o Cox Costello & Horne Ltd 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

HQ address,
2016

Address:

C/o Cox Costello & Horne Ltd 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

Accountant/Auditor,
2012 - 2013

Name:

Cox Costello & Horne Limited

Address:

Langwood House 63-81 High Street

Post code:

WD3 1EQ

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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