THECHOCOLATIER LIMITED
HARROW THE ESTHETICS CENTRE LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07490132
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Micro company accounts made up to 30 September 2015. The most likely internet sites of THECHOCOLATIER LIMITED are www.thechocolatier.co.uk, and www.thechocolatier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Thechocolatier Limited is a Private Limited Company. The company registration number is 07490132. Thechocolatier Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Thechocolatier Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £76.33k. It is £1k against last year. And the total assets are £5.77k, which is £0k against last year. LANDSMANN, Sharon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


thechocolatier Key Finiance

LIABILITIES £76.33k
+1%
CASH n/a
TOTAL ASSETS £5.77k
All Financial Figures

Current Directors

Director
LANDSMANN, Sharon
Appointed Date: 12 January 2011
60 years old

Persons With Significant Control

Mrs Sharon Landsmann
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Arie Landsmann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THECHOCOLATIER LIMITED Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13

30 Jun 2016
Micro company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

30 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 8 more events
22 Jan 2013
Director's details changed for Mrs Sharon Landsmann on 2 January 2013
12 Oct 2012
Total exemption small company accounts made up to 31 January 2012
25 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
25 Jan 2012
Director's details changed for Mrs Sharon Landsmann on 2 January 2012
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted