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Home > England & Wales Companies > COVENT GARDEN SALON LIMITED
Company Information for

COVENT GARDEN SALON LIMITED

69A ENDELL STREET, LONDON, WC2H 9AJ,
Company Registration Number
05837883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Covent Garden Salon Ltd
COVENT GARDEN SALON LIMITED was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Covent Garden Salon Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COVENT GARDEN SALON LIMITED
 
Legal Registered Office
69A ENDELL STREET
LONDON
WC2H 9AJ
Other companies in WC2H
 
Filing Information
Company Number 05837883
Company ID Number 05837883
Date formed 2006-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts 
Last Datalog update: 2020-11-05 16:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN SALON LIMITED
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Company Officers of COVENT GARDEN SALON LIMITED

Current Directors
Officer Role Date Appointed
FERNANDO LEON
 Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN COBBETT
 Director 2013-06-16 2016-05-21
JACQUELINE LEON
 Company Secretary 2006-06-06 2013-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERNANDO LEON TOSTADO LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
FERNANDO LEON CEVICHE & BEER LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2016-04-12
FERNANDO LEON CERVICHE & BEER LIMITED Director 2014-04-17 CURRENT 2014-04-17 Dissolved 2014-11-25
FERNANDO LEON THE LONDON SALON LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
FERNANDO LEON THE LONDON SALONS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
FERNANDO LEON THE SOHO SALON LIMITED Director 2008-01-31 CURRENT 2008-01-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-28DS01Application to strike the company off the register
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-30PSC04Change of details for Mr Fernando Leon as a person with significant control on 2019-09-27
2019-09-30PSC04Change of details for Mr Fernando Leon as a person with significant control on 2019-09-27
2019-09-27CH01Director's details changed for Mr Fernando Leon on 2019-09-27
2019-09-27CH01Director's details changed for Mr Fernando Leon on 2019-09-27
2019-09-27PSC04Change of details for Mr Fernando Leon as a person with significant control on 2019-09-27
2019-09-27PSC04Change of details for Mr Fernando Leon as a person with significant control on 2019-09-27
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 5a Carlisle Street London W1D 3BJ England
2019-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/19 FROM 5a Carlisle Street London W1D 3BJ England
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM 69a Endell Street London WC2H 9AJ England
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 69 Endell Street Covent Garden London WC2H 9AJ
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COBBETT
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AP01DIRECTOR APPOINTED MR SHAUN COBBETT
2013-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE LEON
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12AR0106/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-14363sRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-21363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN SALON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN SALON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-11 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2008-08-01 Outstanding ASSETRITE LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 40,962
Creditors Due Within One Year 2012-06-30 £ 39,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENT GARDEN SALON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 5,218
Shareholder Funds 2013-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 41,116
Tangible Fixed Assets 2012-06-30 £ 27,329
Tangible Fixed Assets 2011-06-30 £ 35,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENT GARDEN SALON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN SALON LIMITED
Trademarks
We have not found any records of COVENT GARDEN SALON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENT GARDEN SALON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as COVENT GARDEN SALON LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN SALON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN SALON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENT GARDEN SALON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9AJ