Company number 07432035
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address UNIT 4, 18 PLUMBERS ROW, LONDON, E1 1EP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LITTLE MISTRESS LIMITED are www.littlemistress.co.uk, and www.little-mistress.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Mistress Limited is a Private Limited Company.
The company registration number is 07432035. Little Mistress Limited has been working since 08 November 2010.
The present status of the company is Active. The registered address of Little Mistress Limited is Unit 4 18 Plumbers Row London E1 1ep. . ASHTON, Mark is a Director of the company. PATEL, Salim Ibrahim is a Director of the company. PATEL, Yunus is a Director of the company. Secretary PATEL, Salim Ibrahim has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Riaz Mustak has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 November 2010
Appointed Date: 08 November 2010
94 years old
LITTLE MISTRESS LIMITED Events
04 Jan 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 24 more events
24 Nov 2010
Appointment of Mr Riaz Patel as a director
24 Nov 2010
Appointment of Mr Salim Ibrahim Patel as a director
24 Nov 2010
Appointment of Mr Mark Ashton as a director
10 Nov 2010
Termination of appointment of Barbara Kahan as a director
08 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 September 2014
Charge code 0743 2035 0004
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2013
Charge code 0743 2035 0003
Delivered: 3 May 2013
Status: Satisfied
on 27 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Interest in the account and the deposit fund see image for…
3 October 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Satisfied
on 22 November 2011
Persons entitled: Stratford City Shopping Centre (No.1) Nominee a Limited and Stratford City Shopping Centre (No.1) and Nominee B Limited as Trustees for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and the deposit fund see image for full details.