SALONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SALONS MANAGEMENT LIMITED

COMPANY NUMBER
02342708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
02/02/1989 (35 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
02/02/1989 27/04/1989
WF 171 LIMITED

REGISTERED ADDRESS

UNIT 3, COLINDALE TECHNOLOGY PARK
LONDON
NW9 6BX

TRADING ADDRESSES

Unit 3
Colindale Technology Park
London
NW9 6BX
NW9 6BX

Walgate House
25 Church Street
Basingstoke
Hampshire
RG21 7QQ

Credit Risk Overview

Want to learn more about SALONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£107.8k

53.53%

NET WORTH

£101.4k

11.60%

TOTAL LIABILITIES

£41.4k

238.93%

NET ASSETS

£101.4k

11.60%

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

14

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 31/05/2024	Event: David John Glaisby Mann (915539390) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALONS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£107.8k

53.53%

NET WORTH

£101.4k

11.60%

TOTAL LIABILITIES

£41.4k

238.93%

NET ASSETS

£101.4k

11.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

14

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIMA-MESSRS M.A. HARRISON & I. PAGE & A.G. CURLEY & D.J. MANN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EUGENE DINEEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MK TRUSTEES (SOUTHERN) LTD & NINIVE SHAUL & VIVIENNE SHAUL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA SHAUL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS I. PAGE & M.A. HARRISON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TM TRUSTEES LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HOUSE DEVELOPMENTS LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATARZYNA URSZULA KOLENDARSKA & HERONIM RUTKOWSKI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARPLE HOLDINGS LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA CLAIRE HEYWOOD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UTHER MAHMUD & DENISE MAHMUD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JAMES ADAMS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIJAYAN POOLOGASUNDARAMPILLAI	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA MARY BOLAND	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QUEST MANAGEMENT (UK) LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PERPARIM RAMA	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W3 STUDIOS LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LUKE MARTINEAU	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMINEH LIMITED	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY KAREN MCVEIGH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN DINGLE COCKS & ADAM DAVID COVELL & LUCY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD PATRICK GRAHAM SHILLINGFORD & MARIANNE ELIZABETH SHILLINGFORD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OPENROOM ESTATES LTD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUDIO 1B LLP	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PASCALE PHYLLIS COHEN & ANDREW DAVID JUDD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Uther Mahmud 27/03/2008 - Present (16 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Lucy McVeigh 06/02/2012 - Present (12 years and 9 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Andrew Harrison 27/01/2015 - Present (9 years and 10 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tamineh Frost 29/01/2015 - Present (9 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Ian Page 01/05/2016 - Present (8 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 31/05/2024	Event: David John Glaisby Mann (915539390) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: Alexander Nicholas Smith (919524015) has left the board
Date: 24/08/2023	Event: New Board Member Katarzyna Urszula Kolendarska (910041812) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Board Member David Luke Martineau (927115894) Appointed
Date: 19/05/2020	Event: New Board Member Marianne Elizabeth Shillingford (926973931) Appointed
Date: 13/05/2020	Event: New Board Member Ninive Barry Shaul (926952425) Appointed
Date: 06/04/2020	Event: New Board Member Amanda Claire Miller (924365201) Appointed
Date: 06/04/2020	Event: New Board Member Anita Shaul (926863149) Appointed
Date: 06/04/2020	Event: New Board Member Rosalind Mary Dean (913775990) Appointed
Date: 06/04/2020	Event: New Board Member Emma Faure Neale (926863185) Appointed
Date: 06/04/2020	Event: New Board Member Fiona Horan Irven (926863170) Appointed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Change in Reg. Office
Date: 23/07/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Fiona Mary Brigid Horan (910261757) has left the board
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: Perparim Rama (924257917) has left the board
Date: 07/02/2018	Event: New Board Member Perparim Rama (912914006) Appointed
Date: 31/01/2018	Event: New Board Member Perparim Rama (924257917) Appointed
Date: 10/11/2017	Event: New Board Member Fiona Mary Brigid Horan (910261757) Appointed
Date: 13/10/2017	Event: New Board Member James Matthew Muthana (921597229) Appointed
Date: 27/09/2017	Event: New Accounts filed
Date: 20/09/2017	Event: John Richard Burleton (902151492) has left the board
Date: 15/09/2017	Event: Mark Pritchard (901839884) has left the board
Date: 12/09/2017	Event: New Board Member Katarzyna Urszula Kolendarska (923768307) Appointed
Date: 24/08/2017	Event: A U CHAUHAN LIMITED (920750942) has left the board
Date: 24/08/2017	Event: Change in Reg. Office
Date: 24/08/2017	Event: New Company Secretary VBK ACCOUNTANCY LIMITED (923711202) Appointed
Date: 09/03/2017	Event: New Board Member Benjamin Dingle Cocks (909510277) Appointed
Date: 21/02/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: Edward Bonnor-Moris (909186460) has left the board
Date: 26/11/2016	Event: New Accounts filed
Date: 06/07/2016	Event: Ian Page (920940586) has left the board
Date: 06/07/2016	Event: New Board Member Ian Page (901712249) Appointed
Date: 29/06/2016	Event: New Board Member Ian Page (920940586) Appointed
Date: 28/04/2016	Event: Change in Reg. Office
Date: 27/04/2016	Event: Alexander Nicholas Smith (915757262) has left the board
Date: 27/04/2016	Event: New Company Secretary A U CHAUHAN LIMITED (920750942) Appointed
Date: 27/04/2016	Event: BUSHEY SECRETARIES & REGISTRARS LIMITED (907924363) has left the board

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SALONS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£107.8k

£101.4k

£41.4k

£101.4k

People Overview

18

14

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£107.8k

£101.4k

£41.4k

£101.4k

Accounts

People Overview

18

14

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™