THE PERFUME SHOP LIMITED
Address
THE PERFUME SHOP LIMITED
Phone: 0800 988 8660Web: www.theperfumeshop.co.uk

Classification:
Retail sale of cosmetic and toilet articles in specialised stores
Legal Information
Company Registration No.:
02699577
Incorporation Date:
23 Mar 1992
(26 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 31 Mar 2017
For period ending:
31 Dec 2016
Filed on:
18 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
23 Mar 2016
Filed on:
7 Apr 2016
Purchase latest return for £4.99
Information correct as of: 15 Apr 2018 - Check for updates
Map
Recently Filed Documents - 135 available
- CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 26 Dec 15 - £4.99
- Annual Return As At 23 Mar 16 (not accounts) - £4.99
- Annual Return As At 23 Mar 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 26 Dec 09 - £4.99
Directors and Secretaries
Claire Dines | |
1 Oct 2015 ⇒ Present ( 2 Years ) | Director |
Michelle Fellows | |
1 Apr 2004 ⇒ Present ( 14 Years ) | Director |
Alan Heaton | |
1 Feb 2009 ⇒ Present ( 9 Years ) | Director |
Dominic Lai | |
11 Dec 2006 ⇒ Present ( 11 Years ) | Director |
Christian Salbaing | |
2 Feb 2007 ⇒ Present ( 11 Years ) | Director |
Edith Shih | |
30 Nov 2005 ⇒ Present ( 12 Years ) | Company Secretary |
Gillian Smith | |
11 Dec 2006 ⇒ Present ( 11 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
FIRST GUARANTEE AND DEBENTURE
-
OUTSTANDING
on
10 Aug 1999
Previous Addresses
CYPRESS HOUSE THE GATEWAY CENTRE
CORONATION ROAD CRESSEX BUSINESS
PARK HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3SU
CORONATION ROAD CRESSEX BUSINESS
PARK HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 3SU
Changed 15 Dec 2005
EXMINSTER HOUSE
EXMINSTER
DEVON
EX6 8AS
EXMINSTER
DEVON
EX6 8AS
Changed 3 Jun 1996
6 OLD LODGE PLACE
ST.MARGARETS ROAD
TWICKENHAM
MIDDLESEX TW1 1RQ
ST.MARGARETS ROAD
TWICKENHAM
MIDDLESEX TW1 1RQ
Changed 22 Aug 1993
19-21 MOORGATE
LONDON
EC2R 6AU
LONDON
EC2R 6AU
Changed 3 Jul 1992
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
12 | £124,261.98 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
31 Aug 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2016 | 18 Jul 2017 | 7 |
26 Dec 2015 | 29 Sep 2016 | 9 |
27 Dec 2014 | 22 Jun 2015 | 6 |
28 Dec 2013 | 2 Oct 2014 | 10 |
29 Dec 2012 | 24 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 25 times in the last few years