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WARDROBE (BEAUTIFUL CLOTHES) LIMITED

Learn more about WARDROBE (BEAUTIFUL CLOTHES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 HUNTINGDON ROAD, LONDON, ENGLAND, N2 9DU

WARDROBE (BEAUTIFUL CLOTHES) LIMITED on the map

Company type: Private Limited Company
Company number: 01129152
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.15
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company WARDROBE (BEAUTIFUL CLOTHES) LIMITED is a Private Limited Company, registration number 01129152, established in United Kingdom on the 15. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 44 HUNTINGDON ROAD, LONDON, ENGLAND, N2 9DU. Business of the company WARDROBE (BEAUTIFUL CLOTHES) LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "31/01/16 TOTAL EXEMPTION SMALL" from the 2016.07.05. The latest accounts are filed up to 2016.01.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company WARDROBE (BEAUTIFUL CLOTHES) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 4. 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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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APPOINTMENT TERMINATED, SECRETARY JULIANA MUBANGA
Form type: TM02
Date: 2016.05.23
£2.95
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELAINE FAUX / 06/05/2015
Form type: CH01
Date: 2016.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ANTHONY FAUX / 06/05/2015
Form type: CH01
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 09/03/2016 FROM, APPT 7 10 YORK STREET, LONDON, W1U 6PW
Form type: AD01
Date: 2016.03.09
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ANTHONY FAUX / 06/01/2015
Form type: CH01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELAINE FAUX / 06/01/2015
Form type: CH01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 42 CONDUIT STREET, LONDON, W1S 2YH
Form type: AD01
Date: 2014.10.29
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED JULIANA MUBANGA
Form type: AP03
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLAUDIA DE BIAS I
Form type: TM02
Date: 2011.01.05
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ANTHONY FAUX / 04/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELAINE FAUX / 04/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY APPOINTED CLAUDIA DE BIAS I
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELE LANGENBRINCK
Form type: 288b
Date: 2009.07.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.24

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Company directors and board members:

SUSAN ELAINE FAUX (current)
Director, 1992.04.30
32 REHOV HAGVURAH , HERTZLIYYA PITUACH
ISRAEL
VICTOR ANTHONY FAUX (current)
Director, CONSULTANT, 2002.11.13
32 REHOV HAGVURAH , HERTZLIYYA PITUACH
ISRAEL
CLAUDIA DE BIAS I (resigned)
Secretary, 2009.07.07 - 2010.12.31
7 MILLER PLACE , GERRARDS CROSS
SL9 7QQ, BUCKS
MICHELE ALICE LANGENBRINCK (resigned)
Secretary, COMPANY SECRETARY, 2001.06.29 - 2009.05.05
14 GROVES CLOSE BOURNE END , BERKSHIRE
SL8 5JP
JULIANA MUBANGA (resigned)
Secretary, 2010.12.31 - 2016.05.23
44 HUNTINGDON ROAD , LONDON
N2 9DU
ENGLAND
JOY WEINRABE (resigned)
Secretary, 1992.04.30 - 2001.06.29
7 MAYTREE CLOSE , EDGWARE
HA8 8XX, MIDDLESEX

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Information about the Private Limited Company WARDROBE (BEAUTIFUL CLOTHES) 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: 2016.07.25. Reload the data