CANARY WHARF (T) HAIRDRESSING LIMITED

Key Data

Status

Active

Company No.

03804319

Incorporation date

09/07/1999

Size

Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1999)

29/08/2025

Accounts for a small company made up to 2024-08-31

View PDF (8 pages)

28/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

29/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

23/01/2024

Change of details for Mascolo Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

22/01/2024

Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House, Amery Street Alton Hampshire GU34 1th on 2024-01-22

View PDF (1 pages)

19/09/2023

Change of details for Mascolo Limited as a person with significant control on 2023-08-25

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

21/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (9 pages)

06/10/2021

Change of details for Mascolo Limited as a person with significant control on 2021-10-02

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (9 pages)

17/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

12/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (9 pages)

13/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

30/05/2018

Resolutions

View PDF (16 pages)

22/05/2018

Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 2018-05-22

View PDF (1 pages)

11/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

21/12/2017

Termination of appointment of Giuseppe Toni Mascolo as a director on 2017-12-10

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

06/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

03/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

21/12/2015

Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA

View PDF (1 pages)

28/07/2015

Resolutions

View PDF (20 pages)

28/07/2015

Resolutions

View PDF (2 pages)

28/07/2015

Statement of company's objects

View PDF (2 pages)

25/07/2015

Certificate of change of name

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25/07/2015

Change of name notice

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17/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

08/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

29/04/2014

Accounts for a small company made up to 2013-08-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

19/03/2013

Auditor's resignation

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (19 pages)

18/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (20 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

21/05/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/10/2009

Termination of appointment of John Miller as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Rupert Berrow as a secretary

View PDF (1 pages)

06/10/2009

Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-06

View PDF (1 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

21/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

06/07/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

08/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

25/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

29/07/2005

Return made up to 09/07/05; full list of members

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08/07/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

29/11/2003

Auditor's resignation

View PDF (1 pages)

26/08/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

28/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

19/07/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

04/07/2001

Location of register of members

View PDF (1 pages)

04/08/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

12/05/2000

Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

18/02/2000

Location of register of members

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (1 pages)

07/02/2000

Ad 12/11/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/02/2000

Accounting reference date extended from 31/07/00 to 31/08/00

View PDF (1 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (4 pages)

31/08/1999

New director appointed

View PDF (4 pages)

31/08/1999

Resolutions

View PDF (25 pages)

09/07/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-49.43 % *

* during past year

Cash in Bank

£128,828.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/07/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
116.08K
-
0.00
254.77K
-

2022
29
116.03K
-
0.00
128.83K
-

2022
29
116.03K
-
0.00
128.83K
-

Employees

2022

Employees

29 16 % *

Net Assets(GBP)

116.03K £-0.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.83K £-49.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/1999 - 08/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/07/1999 - 08/07/1999	43699
Mascolo, Giuseppe Toni	Director	08/07/1999 - 09/12/2017	259
Berrow, Rupert William Leslie	Secretary	08/07/1999 - 31/08/2009	83
Miller, John Bernard	Secretary	06/11/2006 - 31/08/2009	177

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CANARY WHARF (T) HAIRDRESSING LIMITED

CANARY WHARF (T) HAIRDRESSING LIMITED is an(a) Active company incorporated on 09/07/1999 with the registered office located at Berkeley House, Amery Street, Alton, Hampshire GU34 1TH. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CANARY WHARF (T) HAIRDRESSING LIMITED?

CANARY WHARF (T) HAIRDRESSING LIMITED is currently Active. It was registered on 09/07/1999 .

Where is CANARY WHARF (T) HAIRDRESSING LIMITED located?

CANARY WHARF (T) HAIRDRESSING LIMITED is registered at Berkeley House, Amery Street, Alton, Hampshire GU34 1TH.

What does CANARY WHARF (T) HAIRDRESSING LIMITED do?

CANARY WHARF (T) HAIRDRESSING LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does CANARY WHARF (T) HAIRDRESSING LIMITED have?

CANARY WHARF (T) HAIRDRESSING LIMITED had 29 employees in 2022.

What is the latest filing for CANARY WHARF (T) HAIRDRESSING LIMITED?

The latest filing was on 29/08/2025: Accounts for a small company made up to 2024-08-31.