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THE PERFUME SHOP LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 02699577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- DINES, Claire Nicole
- FELLOWS, Michelle Karen
- LAI, Dominic Kai Ming
- SALBAING, Christian Nicolas Roger
- SMITH, Gillian Greig
- BLAKEMORE, Scott John
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-23
- Age Of Company 1992-03-23 32 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- The Perfume Shop Holdings Limited
- The Perfume Shop Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAVITAS 1039 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2023-04-06
- Last Date: 2022-03-23
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THE PERFUME SHOP LIMITED Company Description
- THE PERFUME SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 02699577. Its current trading status is "live". It was registered 1992-03-23. It was previously called GRAVITAS 1039 LIMITED. It has declared SIC or NACE codes as "47750". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-03-23.It can be contacted at Hutchison House .
Get THE PERFUME SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Perfume Shop Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 1992-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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accounts-with-accounts-type-full (2022-08-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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statement-of-companys-objects (2011-05-20) - CC04
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memorandum-articles (2011-05-20) - MEM/ARTS
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resolution (2011-06-23) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-12) - AD02
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move-registers-to-sail-company (2010-04-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-02-17) - 288b
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legacy (2009-02-17) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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legacy (2007-04-29) - 288b
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legacy (2007-02-16) - 288a
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legacy (2007-02-03) - 288a
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legacy (2007-04-14) - 363a
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legacy (2007-11-12) - 288b
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accounts-with-accounts-type-full (2007-09-22) - AA
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legacy (2007-10-15) - 288c
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legacy (2007-04-29) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288c
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legacy (2006-03-30) - 363a
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legacy (2006-03-30) - 288c
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legacy (2006-07-04) - 288b
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-21) - 288c
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legacy (2006-08-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 225
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legacy (2005-12-15) - 353
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-04-08) - 363s
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auditors-resignation-company (2003-02-25) - AUD
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-04-19) - 363s
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legacy (2000-08-03) - 403a
keyboard_arrow_right 1999
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legacy (1999-08-10) - 395
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legacy (1999-06-06) - 288a
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legacy (1999-06-06) - 288b
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legacy (1999-05-01) - 288a
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legacy (1999-02-12) - 288c
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legacy (1999-01-13) - 288b
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legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288a
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accounts-with-accounts-type-full (1998-10-23) - AA
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auditors-resignation-company (1998-07-14) - AUD
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legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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legacy (1997-06-10) - 395
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accounts-with-accounts-type-full (1997-09-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288c
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accounts-with-accounts-type-full (1996-08-28) - AA
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legacy (1996-06-03) - 287
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legacy (1996-03-28) - 363s
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legacy (1996-03-26) - 88(2)R
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legacy (1996-03-26) - 123
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resolution (1996-03-26) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-17) - AA
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legacy (1995-03-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
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legacy (1994-04-08) - 363s
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accounts-with-accounts-type-full (1994-01-25) - AA
keyboard_arrow_right 1993
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legacy (1993-04-04) - 363s
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legacy (1993-08-22) - 287
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legacy (1993-08-22) - 288
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legacy (1993-07-08) - 288
keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
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legacy (1992-11-03) - 288
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legacy (1992-08-05) - 288
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legacy (1992-07-10) - 288
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legacy (1992-07-03) - 287
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legacy (1992-07-03) - 288
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legacy (1992-07-03) - 224
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incorporation-company (1992-03-23) - NEWINC
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certificate-change-of-name-company (1992-07-10) - CERTNM