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BEAUTY TREE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Tree Limited. The company was founded 21 years ago and was given the registration number 04653447. The firm's registered office is in LONDON. You can find them at 394 Lillie Road, Fulham, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BEAUTY TREE LIMITED
Company Number:04653447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:394 Lillie Road, Fulham, London, SW6 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 High Street, Wimbledon Village, Wimbledon, SW19 5DX

Secretary06 February 2003Active
77/48 Soi Baromratchachonni 68, Salathummasob, Thawiwattana, Bangkok, Thailand, 10170

Director30 January 2004Active
20, High Street, Wimbledon Village Wimbledon, London, United Kingdom, SW19 5DX

Director01 June 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary31 January 2003Active
43 Gothic Road, Twickenham, London, TW2 5EH

Director06 February 2003Active
20 High Street, Wimbledon Village, Wimbledon, SW19 5DX

Director06 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director31 January 2003Active

People with Significant Control

Mrs Christina Santichatsak
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:77 Murray Road, London, United Kingdom, SW19 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chanatpol Santichatsak
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Thai
Country of residence:Thailand
Address:77/48 Soi Baromratchachonni 68, Salathummasob, Bangkok, Thailand, 10170
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-07-23Officers

Appoint person director company with name.

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2013-07-23Officers

Termination director company with name.

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