SABINA HAIR & COSMETICS (TOOTING) LTD

SABINA HAIR & COSMETICS (TOOTING) LTD

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

    Company NameSABINA HAIR & COSMETICS (TOOTING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05010611
    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 SABINA HAIR & COSMETICS (TOOTING) LTD?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SABINA HAIR & COSMETICS (TOOTING) LTD located?

    Registered Office Address
    69 Mitcham Road
    SW17 9PB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SABINA HAIR & COSMETICS (TOOTING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SABINA HAIR & COSMETICS (TOOTING) LTD?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for SABINA HAIR & COSMETICS (TOOTING) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from 68 Mitcham Road London SW17 9NA England to 69 Mitcham Road London SW17 9PB on Jun 24, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Termination of appointment of Tauseef Mohammed as a director on Apr 17, 2018

    1 pagesTM01

    Appointment of Mr Wasim Rabbani as a director on Apr 17, 2018

    2 pagesAP01

    Notification of Wasim Rabbani as a person with significant control on Apr 17, 2018

    2 pagesPSC01

    Registered office address changed from 68 Mitcham Road London SW17 9NA England to 68 Mitcham Road London SW17 9NA on Mar 14, 2018

    1 pagesAD01

    Termination of appointment of Wasim Rabbani as a secretary on Oct 20, 2017

    1 pagesTM02

    Cessation of Wasim Rabbani as a person with significant control on Oct 20, 2017

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Tauseef Mohammed as a director on Oct 20, 2017

    2 pagesAP01

    Termination of appointment of Wasim Rabbani as a director on Oct 20, 2017

    1 pagesTM01

    Registered office address changed from 69 Mitcham Road London SW17 9PB to 68 Mitcham Road London SW17 9NA on Oct 20, 2017

    1 pagesAD01

    Who are the officers of SABINA HAIR & COSMETICS (TOOTING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABBANI, Wasim
    Mitcham Road
    SW17 9NA London
    68
    England
    Director
    Mitcham Road
    SW17 9NA London
    68
    England
    United KingdomBritishCompany Director203595730001
    MAHMOOD, Asma
    18 Stillness Road
    SE23 1NQ London
    Secretary
    18 Stillness Road
    SE23 1NQ London
    British103815300001
    RABBANI, Wasim
    44 Sevenoaks Road
    SE4 1RE Brockley
    London
    Secretary
    44 Sevenoaks Road
    SE4 1RE Brockley
    London
    BritishSecretary87816760001
    RUBANI, Adeel
    42 Sevenoaks Road
    Brockley
    SE4 1RE London
    Secretary
    42 Sevenoaks Road
    Brockley
    SE4 1RE London
    BritishSecretary96022950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MAHMOOD, Arshad
    42 Sevenoaks Road
    Brockley
    SE4 1RE London
    Director
    42 Sevenoaks Road
    Brockley
    SE4 1RE London
    EnglandBritishDirector117244540001
    MOHAMMED, Tauseef
    Mitcham Road
    SW17 9NA London
    69
    England
    Director
    Mitcham Road
    SW17 9NA London
    69
    England
    EnglandBritishManager239464920001
    RABBANI, Wasim
    37 Sevenoaks Road
    Brockley
    SE4 1RF London
    Director
    37 Sevenoaks Road
    Brockley
    SE4 1RF London
    EnglandPakistaniDirector103815200001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SABINA HAIR & COSMETICS (TOOTING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wasim Rabbani
    Mitcham Road
    SW17 9NA London
    68
    England
    Apr 17, 2018
    Mitcham Road
    SW17 9NA London
    68
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Wasim Rabbani
    Mitcham Road
    SW17 9PB London
    69
    England
    Apr 06, 2016
    Mitcham Road
    SW17 9PB London
    69
    England
    Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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