• UK
  • BOUTIQUE PERFUMES LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Company Information

Company registration number
05225338
Company Status
LIVE
Country
United Kingdom
Registered Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
New Burlington House, 1075 Finchley Road, London, NW11 0PU UK

Management

Managing Directors
GREEN, Kenneth Charles
GREEN, Susan Esther
STOKES, Philip John
Company secretaries
STOKES, Philip John

Company Details

Type of Business
ltd
Incorporated
2004-09-08
Age Of Company
2004-09-08 20 years
SIC/NACE
46450

Ownership

Beneficial Owners
Mr Kenneth Charles Green
Mrs Susan Esther Green

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2023-09-22
Last Date: 2022-09-08

BOUTIQUE PERFUMES LIMITED Company Description

BOUTIQUE PERFUMES LIMITED is a ltd registered in United Kingdom with the Company reg no 05225338. Its current trading status is "live". It was registered 2004-09-08. It has declared SIC or NACE codes as "46450". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at New Burlington House .
More information

Get BOUTIQUE PERFUMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boutique Perfumes Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

2004-09-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-small (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • accounts-with-accounts-type-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-small (2012-09-27) - AA

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  • accounts-with-accounts-type-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • accounts-with-accounts-type-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-21) - CH03

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  • accounts-with-accounts-type-small (2009-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-small (2008-11-05) - AA

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  • legacy (2008-09-29) - 363a

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  • accounts-with-accounts-type-small (2007-10-24) - AA

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  • legacy (2007-10-09) - 363s

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  • legacy (2006-10-06) - 363s

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  • accounts-with-accounts-type-small (2006-07-11) - AA

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  • legacy (2005-10-11) - 363a

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  • legacy (2005-06-27) - 225

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  • legacy (2004-10-04) - 88(2)R

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  • legacy (2004-10-04) - 288a

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  • legacy (2004-10-01) - 287

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  • legacy (2004-09-17) - 288b

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  • incorporation-company (2004-09-08) - NEWINC

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