THE PERFUME SHOP LIMITED

Address

THE PERFUME SHOP LIMITED
HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN
(65 companies also use this postcode)

 Phone: 0800 988 8660
Web:
Classification:

Retail sale of cosmetic and toilet articles in specialised stores

Legal Information

Company Registration No.:
02699577
Incorporation Date:
23 Mar 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 31 Mar 2017

Latest Company Accounts

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: 1 Oct 2017 - Check for updates

Map

Recently Filed Documents - 134 available

Directors and Secretaries

Claire Dines
1 Oct 2015 ⇒ Present ( 2 Years ) Director
Michelle Fellows
1 Apr 2004 ⇒ Present ( 13 Years ) Director
Alan Heaton
1 Feb 2009 ⇒ Present ( 8 Years ) Director
Dominic Lai
11 Dec 2006 ⇒ Present ( 10 Years ) Director
Christian Salbaing
2 Feb 2007 ⇒ Present ( 10 Years ) Director
Edith Shih
30 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary
Gillian Smith
11 Dec 2006 ⇒ Present ( 10 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
Changed 15 Dec 2005

EXMINSTER HOUSE
EXMINSTER
DEVON
EX6 8AS
Changed 3 Jun 1996

6 OLD LODGE PLACE
ST.MARGARETS ROAD
TWICKENHAM
MIDDLESEX TW1 1RQ
Changed 22 Aug 1993

19-21 MOORGATE
LONDON
EC2R 6AU
Changed 3 Jul 1992

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 12 £124,261.98

Domain Names

The following domain names are available.

www.theperfumeshop.org
www.theperfumeshop.net
www.theperfumeshop.sale
View all 4 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
31 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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134 other company documents are available

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Activity

This company viewed 25 times in the last few years