THE BEAUTY TERRACE LIMITED
CHIGWELL

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Company number 04480397
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 5 HIGH ROAD, CHIGWELL, ESSEX, ENGLAND, IG7 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 13 Great Oaks Chigwell Essex IG7 5ES to 5 High Road Chigwell Essex IG7 5AR on 3 November 2015. The most likely internet sites of THE BEAUTY TERRACE LIMITED are www.thebeautyterrace.co.uk, and www.the-beauty-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Beauty Terrace Limited is a Private Limited Company. The company registration number is 04480397. The Beauty Terrace Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of The Beauty Terrace Limited is 5 High Road Chigwell Essex England Ig7 5ar. The company`s financial liabilities are £203.75k. It is £27.09k against last year. The cash in hand is £237.75k. It is £29.35k against last year. And the total assets are £237.75k, which is £29.35k against last year. SAWHNEY, Sebina is a Secretary of the company. SAWHNEY, Neelam is a Director of the company. Secretary MEDAYIL, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEDAYIL, Emerency Anne Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the beauty terrace Key Finiance

LIABILITIES £203.75k
+15%
CASH £237.75k
+14%
TOTAL ASSETS £237.75k
+14%
All Financial Figures

Current Directors

Secretary
SAWHNEY, Sebina
Appointed Date: 15 September 2003
Director
SAWHNEY, Neelam
Appointed Date: 15 September 2003
74 years old

Resigned Directors

Secretary
MEDAYIL, Joseph
Resigned: 15 September 2003
Appointed Date: 09 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
MEDAYIL, Emerency Anne Joseph
Resigned: 15 September 2003
Appointed Date: 09 July 2002
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mrs Neelam Sawhney
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAUTY TERRACE LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Registered office address changed from 13 Great Oaks Chigwell Essex IG7 5ES to 5 High Road Chigwell Essex IG7 5AR on 3 November 2015
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
25 Nov 2002
New secretary appointed
25 Nov 2002
New director appointed
09 Jul 2002
Incorporation

THE BEAUTY TERRACE LIMITED Charges

6 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 1 & 3 market street aylesbury bucks t/no bm 283218. by…
6 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 14 church street rugby t/no wk 368444. by way of…

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