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Home > England & Wales Companies > AGENCE DE PARFUMERIE LTD
Company Information for

AGENCE DE PARFUMERIE LTD

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
06293536
Private Limited Company
Active

Company Overview

About Agence De Parfumerie Ltd
AGENCE DE PARFUMERIE LTD was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Active". Agence De Parfumerie Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENCE DE PARFUMERIE LTD
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in W1T
 
Previous Names
CHARLES OF THE RITZ (UK) LIMITED21/06/2012
Filing Information
Company Number 06293536
Company ID Number 06293536
Date formed 2007-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202860243  
Last Datalog update: 2025-01-05 10:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENCE DE PARFUMERIE LTD
The accountancy firm based at this address is MODIPLUS LIMITED
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Company Officers of AGENCE DE PARFUMERIE LTD

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2007-06-26
PAUL CHRISTODULIDES
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LOUISE CHRISTODULIDES
 Director 2007-06-26 2013-03-01
WARREN STREET NOMINEES LIMITED
 Director 2007-06-26 2007-06-26

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED OUTLAW FILMS LIMITED Company Secretary 2004-10-26 CURRENT 1997-03-11 Active
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WARREN STREET REGISTRARS LIMITED SARA MARTIN PRODUCTIONS LIMITED Company Secretary 2000-09-27 CURRENT 2000-09-27 Active
WARREN STREET REGISTRARS LIMITED MME ENTERPRISES LIMITED Company Secretary 2000-06-30 CURRENT 1989-10-16 Active
WARREN STREET REGISTRARS LIMITED HAAS SILVER LEVENE FILM & TELEVISION LTD. Company Secretary 2000-06-15 CURRENT 2000-06-15 Active
WARREN STREET REGISTRARS LIMITED GEOFF LOVE (ENTERPRISES) LIMITED Company Secretary 1999-03-10 CURRENT 1961-06-19 Active
WARREN STREET REGISTRARS LIMITED FULTON WEST LONDON LIMITED Company Secretary 1998-10-22 CURRENT 1992-06-22 Liquidation
WARREN STREET REGISTRARS LIMITED SYON LIMITED Company Secretary 1998-10-22 CURRENT 1996-12-24 Active
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WARREN STREET REGISTRARS LIMITED FULTON (FSD) LTD Company Secretary 1998-10-22 CURRENT 1994-01-06 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED OLIVER HOARE LIMITED Company Secretary 1998-04-27 CURRENT 1986-10-08 Active
WARREN STREET REGISTRARS LIMITED ASATOURS LIMITED Company Secretary 1998-04-20 CURRENT 1988-09-30 Active
WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
WARREN STREET REGISTRARS LIMITED FAI LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
WARREN STREET REGISTRARS LIMITED GLASSWORKS U.K. LIMITED Company Secretary 1996-06-03 CURRENT 1996-06-03 Active
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WARREN STREET REGISTRARS LIMITED MURRAY FILM PRODUCTIONS LIMITED Company Secretary 1996-04-19 CURRENT 1991-08-13 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED S.L.C. ACCOUNTING SERVICES LIMITED Company Secretary 1995-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
WARREN STREET REGISTRARS LIMITED DINBAR U.K. LIMITED Company Secretary 1995-07-03 CURRENT 1995-07-03 Active
WARREN STREET REGISTRARS LIMITED WESTERN ORIENTAL COMPANY LIMITED Company Secretary 1994-11-02 CURRENT 1994-11-02 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED ISLAMIC ART CONSULTANTS LIMITED Company Secretary 1994-04-01 CURRENT 1993-02-26 Active
WARREN STREET REGISTRARS LIMITED PEPONI EXPORTS LIMITED Company Secretary 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WARREN STREET REGISTRARS LIMITED DUPRE PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1984-05-23 Active
WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
WARREN STREET REGISTRARS LIMITED RAY RATHBORNE FILMS LIMITED Company Secretary 1992-05-31 CURRENT 1982-11-26 Active
PAUL CHRISTODULIDES INNSWAY DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 2016-03-11 Active
PAUL CHRISTODULIDES IFD FRAGRANCE DISTRIBUTION LIMITED Director 2013-10-20 CURRENT 2012-10-22 Active
PAUL CHRISTODULIDES MARIONNAUD PARFUMERIES LTD Director 2012-12-01 CURRENT 2003-12-19 Dissolved 2015-01-13
PAUL CHRISTODULIDES DEW DEW MORAN LIMITED Director 2012-12-01 CURRENT 2002-05-07 Active
PAUL CHRISTODULIDES CHARLES OF THE RITZ LIMITED Director 2012-12-01 CURRENT 2007-06-26 Active

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
2025-02-05REGISTRATION OF A CHARGE / CHARGE CODE 062935360003
2024-11-05CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-06-25SECRETARY'S DETAILS CHNAGED FOR WARREN STREET REGISTRARS LIMITED on 2024-06-21
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM 37 Warren Street London W1T 6AD
2024-06-13Director's details changed for Mr Paul Christodoulides on 2024-06-13
2024-06-13Change of details for Mr Paul Christodoulides as a person with significant control on 2024-06-13
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17RES01ADOPT ARTICLES 17/10/22
2022-10-11Statement of company's objects
2022-10-11CC04Statement of company's objects
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 062935360002
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062935360001
2020-05-13PSC04Change of details for Mr Paul Christodulides as a person with significant control on 2020-05-13
2020-05-13CH01Director's details changed for Mr Paul Christodulides on 2020-05-13
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-04PSC07CESSATION OF GEORGY PAVLOV AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04PSC04Change of details for Mr Paul Christodulides as a person with significant control on 2019-10-14
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062935360001
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE
2017-09-12GAZ1FIRST GAZETTE
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGY PAVLOV
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTODULIDES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05SH0109/09/15 STATEMENT OF CAPITAL GBP 1000
2015-10-02SH0129/06/15 STATEMENT OF CAPITAL GBP 600
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-16AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHRISTODULIDES
2012-12-24AP01DIRECTOR APPOINTED PAUL CHRISTODULIDES
2012-08-09AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21RES15CHANGE OF NAME 28/05/2012
2012-06-21CERTNMCompany name changed charles of the ritz (uk) LIMITED\certificate issued on 21/06/12
2012-06-21SH0128/05/12 STATEMENT OF CAPITAL GBP 100
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-12AR0126/06/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-18AR0126/06/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE LOUISE CHRISTODULIDES / 08/01/2010
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTODULIDES / 21/08/2009
2009-07-28363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGENCE DE PARFUMERIE LTD 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 AGENCE DE PARFUMERIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AGENCE DE PARFUMERIE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AGENCE DE PARFUMERIE LTD

Intangible Assets
Patents
We have not found any records of AGENCE DE PARFUMERIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENCE DE PARFUMERIE LTD
Trademarks
We have not found any records of AGENCE DE PARFUMERIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENCE DE PARFUMERIE LTD. 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.

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGENCE DE PARFUMERIE LTD 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.
Import/Export of Goods
Goods imported/exported by AGENCE DE PARFUMERIE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-12-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-08-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2018-04-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2018-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-04-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-03-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2018-03-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2015-06-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2015-06-0033030010Perfumes (excl. aftershave lotions and personal deodorants)
2015-03-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2015-03-0033030010Perfumes (excl. aftershave lotions and personal deodorants)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENCE DE PARFUMERIE LTD 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 AGENCE DE PARFUMERIE LTD any grants or awards.
Ownership
    We could not find any group structure information
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