About

Registered Number: 05995353
Date of Incorporation: 10/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 34 Brook Street, London, Greater London, W1K 5DN

 

Pretty London Ltd was setup in 2006, it's status is listed as "Active". There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, David 10 November 2006 - 1
DE OLIVES FERNANDEZ, Julio 31 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MASCARO, Ursula 10 November 2006 01 May 2007 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
SH01 - Return of Allotment of shares 09 December 2019
RESOLUTIONS - N/A 01 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 20 June 2013
MG01 - Particulars of a mortgage or charge 22 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 20 July 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH04 - Change of particulars for corporate secretary 10 December 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 07 June 2008
225 - Change of Accounting Reference Date 26 February 2008
363s - Annual Return 22 December 2007
RESOLUTIONS - N/A 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
123 - Notice of increase in nominal capital 22 December 2007
395 - Particulars of a mortgage or charge 30 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 21 February 2007
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 January 2013 Outstanding

N/A

Rent deposit deed 22 December 2010 Outstanding

N/A

Deposit deed 05 June 2008 Outstanding

N/A

Rent deposit deed 17 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.