VANITY PARLOUR LIMITED

VANITY PARLOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVANITY PARLOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04366079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANITY PARLOUR LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is VANITY PARLOUR LIMITED located?

    Registered Office Address
    Allen House 1
    Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANITY PARLOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VANITY PARLOUR LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for VANITY PARLOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Claire Louise Hart as a person with significant control on Dec 08, 2018

    2 pagesPSC04

    Cessation of Liam Joseph Hart as a person with significant control on Dec 08, 2018

    1 pagesPSC07

    Termination of appointment of Liam Joseph Hart as a director on Dec 08, 2018

    1 pagesTM01

    Termination of appointment of Liam Joseph Hart as a secretary on Dec 08, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of VANITY PARLOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Claire Louise
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    EnglandBritishBeauty Therapist80219200005
    HART, Liam Joseph
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Secretary
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    British184368910001
    SMITHER, Neil
    64b Stafford Road
    SM6 9AY Wallington
    Surrey
    Secretary
    64b Stafford Road
    SM6 9AY Wallington
    Surrey
    British87950160001
    SMITHER, Neil Duncan
    41b Battersea Rise
    SW11 1HH London
    Secretary
    41b Battersea Rise
    SW11 1HH London
    BritishProperty Developer80219170002
    TICKNER, Barbara May
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Secretary
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    British107571880001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    HART, Liam Joseph
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Director
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    EnglandBritishCompany Director184673960002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of VANITY PARLOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Joseph Hart
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Apr 06, 2016
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Louise Hart
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    Apr 06, 2016
    Westmead Road
    SM1 4LA Sutton
    Allen House 1
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0