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THURLOES HAIR & BEAUTY LTD.

Learn more about THURLOES HAIR & BEAUTY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 THURLOE PLACE, LONDON, SW7 2HQ

THURLOES HAIR & BEAUTY LTD. on the map

Company type: Private Limited Company
Company number: 00657922
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.02
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Previous names:

Company THURLOES HAIR & BEAUTY LTD. is a Private Limited Company, registration number 00657922, established in United Kingdom on the 2. May 1960. The company is now active. The company has been in business for 56 years and 7 months. This company used to be called SIMON PAUL HAIRDRESSING LIMITED . The company is based on 31 THURLOE PLACE, LONDON, SW7 2HQ. Business of the company THURLOES HAIR & BEAUTY LTD. by SIC and NACE code is "96020 - Hairdressing and other beauty treatment". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company THURLOES HAIR & BEAUTY LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.03.26
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.17

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN / 23/11/2012
Form type: CH01
Date: 2012.11.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY RUSSELL / 09/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 09/12/2010
Form type: CH01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOEL VELLA
Form type: 288b
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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COMPANY NAME CHANGED, SIMON PAUL HAIRDRESSING LIMITED, CERTIFICATE ISSUED ON 01/02/02
Form type: CERTNM
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91 FROM:, 31 THURLOE PLACE, LONDON SW7 2HQ
Form type: 287
Date: 1991.09.03

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Company directors and board members:

JUDY RUSSELL (current)
Secretary, HAIRDRESSER, 2002.01.31
90 DEACONS HILL ROAD , ELSTREE
WD6 3JQ, HERTFORDSHIRE
PAUL ALLEN (current)
Director, HAIRDRESSER, 1991.11.21
4 TUDOR AVENUE KINGSVIEW , WORCESTER PARK
KT4 8TY, SURREY
JUDY RUSSELL (current)
Director, HAIRDRESSER, 2002.01.31
90 DEACONS HILL ROAD , ELSTREE
WD6 3JQ, HERTFORDSHIRE
ARTHUR EDWARD SOUTHALL (resigned)
Secretary, 1991.11.21 - 2002.01.31
11 UPPER ADDISON GARDENS , LONDON
W14 8AL
ARTHUR EDWARD SOUTHALL (resigned)
Director, HAIRDRESSER, 1991.11.21 - 2002.01.31
11 UPPER ADDISON GARDENS , LONDON
W14 8AL
JOEL VELLA (resigned)
Director, HAIRDRESSER, 2002.01.31 - 2008.05.19
2 SYDCOTE ROSENDALE ROAD , LONDON
SE27

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Information about the Private Limited Company THURLOES HAIR & BEAUTY LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data