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SAN-MONIQUE LIMITED

Learn more about SAN-MONIQUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 GLADSTONE PARADE, LONDON, NW2 6JS

SAN-MONIQUE LIMITED on the map

Company type: Private Limited Company
Company number: 00792491
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment
Company SAN-MONIQUE LIMITED is a Private Limited Company, registration number 00792491, established in United Kingdom on the 19. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 6 GLADSTONE PARADE, LONDON, NW2 6JS. Business of the company SAN-MONIQUE LIMITED by SIC and NACE code is "96020 - Hairdressing and other beauty treatment". There are 62 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.04. We do not have any information about the company SAN-MONIQUE LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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17/11/14 NO CHANGES
Form type: AR01
Date: 2015.01.14
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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04/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN GELDARD
Form type: TM02
Date: 2010.11.18
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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31/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.08

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Company directors and board members:

SANDRA ANN PETERS (current)
Director, LADIES HAIRDRESSER, 1991.10.31
33 PAVILLION WAY , EDGWARE
HA8 9YA, MIDDLESEX
IAN TREVOR GELDARD (resigned)
Secretary, 2005.09.25 - 2010.10.30
17 BUTTERMERE CLOSE WRECKLESHAM , FARNHAM
GU10 4PN, SURREY
MONIQUE JONES (resigned)
Secretary, 1996.01.18 - 2005.09.25
1 CASTLEMANS FARM COTTAGES BATH ROAD KNOWL HILL , TWYFORD
RG10 9UY, BERKSHIRE
YETTA NATHAN (resigned)
Secretary, 1991.10.31 - 1996.01.18
CONWAY HOUSE CONWAY ROAD DOLLIS HILL LANE , LONDON
NW2
MICHAEL NATHAN (resigned)
Director, RETIRED, 1991.10.31 - 1993.03.26
CONWAY HOUSE CONWAY ROAD DOLLIS HILL LANE , LONDON
NW2
YETTA NATHAN (resigned)
Director, HOUSEWIFE, 1991.10.31 - 1996.01.18
CONWAY HOUSE CONWAY ROAD DOLLIS HILL LANE , LONDON
NW2
Date 2014.04.30
Current Assets £ 28,820
Debtors £ 1,323
Shareholder Funds £ 21,131
Profit Loss Account Reserve £ 21,031
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 21,131
Creditors Due Within One Year £ 7,689
Cash Bank In Hand £ 27,347
Stocks Inventory £ 150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

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Information about the Private Limited Company SAN-MONIQUE LIMITED 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: 2016.06.05. Reload the data