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GRADE 1 SALON LIMITED

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

This company is commonly known as Grade 1 Salon Limited. The company was founded 16 years ago and was given the registration number 06381281. The firm's registered office is in TWICKENHAM. You can find them at 4 Hounslow Road, , Twickenham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:GRADE 1 SALON LIMITED
Company Number:06381281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4 Hounslow Road, Twickenham, England, TW2 7EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Hall Farm Drive, Twickenham, TW2 7PQ

Secretary25 September 2007Active
44 Hall Farm Drive, Twickenham, TW2 7PQ

Director25 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary25 September 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director25 September 2007Active

People with Significant Control

Mr Stephen Paul Haberfield
Notified on:15 October 2022
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:4, Hounslow Road, Twickenham, England, TW2 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katrina Haberfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:4, Hounslow Road, Twickenham, England, TW2 7EX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette filings brought up to date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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