About

Registered Number: 01105855
Date of Incorporation: 02/04/1973 (51 years and 9 months ago)
Company Status: Active
Registered Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

 

Having been setup in 1973, Hair Colour Consultants Ltd have registered office in London, it's status is listed as "Active". There are 7 directors listed as Galvin, Daniel William Joseph, Galvin, Louise Maria, Galvin, Mavis Leonie, Nurse, Stephen, Curl, Kenneth, Galvin, Daniel, Galvin, Louise for the company at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Daniel William Joseph N/A - 1
GALVIN, Louise Maria 06 September 2013 - 1
GALVIN, Mavis Leonie N/A - 1
NURSE, Stephen N/A - 1
GALVIN, Daniel N/A 12 August 1996 1
GALVIN, Louise N/A 01 November 1999 1
Secretary Name Appointed Resigned Total Appointments
CURL, Kenneth N/A 01 October 1993 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 19 June 2019
CH01 - Change of particulars for director 18 March 2019
PSC04 - N/A 18 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 20 December 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 27 October 2008
363s - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 01 November 2005
287 - Change in situation or address of Registered Office 02 September 2005
395 - Particulars of a mortgage or charge 31 August 2005
AUD - Auditor's letter of resignation 14 February 2005
363a - Annual Return 14 December 2004
AA - Annual Accounts 15 September 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 19 June 2003
287 - Change in situation or address of Registered Office 27 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
287 - Change in situation or address of Registered Office 02 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 11 September 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 22 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
363s - Annual Return 09 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 16 September 1997
395 - Particulars of a mortgage or charge 29 April 1997
363s - Annual Return 09 December 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 16 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 03 November 1994
395 - Particulars of a mortgage or charge 12 April 1994
363s - Annual Return 14 December 1993
287 - Change in situation or address of Registered Office 28 November 1993
288 - N/A 11 November 1993
288 - N/A 11 November 1993
AA - Annual Accounts 23 August 1993
287 - Change in situation or address of Registered Office 19 April 1993
363x - Annual Return 08 January 1993
AA - Annual Accounts 28 October 1992
288 - N/A 19 June 1992
AA - Annual Accounts 12 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
363s - Annual Return 28 April 1992
AUD - Auditor's letter of resignation 31 January 1992
AA - Annual Accounts 17 May 1991
363a - Annual Return 27 February 1991
363 - Annual Return 22 January 1990
AA - Annual Accounts 10 January 1990
288 - N/A 25 May 1989
288 - N/A 25 May 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 29 November 1988
288 - N/A 16 May 1988
288 - N/A 08 March 1988
287 - Change in situation or address of Registered Office 16 February 1988
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 06 October 1987
363 - Annual Return 12 September 1986
MEM/ARTS - N/A 25 January 1982
MISC - Miscellaneous document 02 April 1973
CERTNM - Change of name certificate 04 February 1973

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 18 August 2005 Outstanding

N/A

Legal charge 20 December 2000 Outstanding

N/A

Legal charge 20 December 2000 Outstanding

N/A

Legal charge 20 December 2000 Outstanding

N/A

Legal charge 16 April 1997 Outstanding

N/A

Guarantee and debenture 23 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.