PERFUME FACTORY HANWELL LTD

Key Data

Status

Active

Company No.

15543160

Incorporation date

06/03/2024

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2024)

04/04/2026

Register inspection address has been changed from C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF United Kingdom to C/O Michael Carrington Property Management Ltd. 83 Victoria Street London SW1H 0HW

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02/04/2026

Secretary's details changed for C/O Michael Carrington Property Management Ltd. on 2026-04-02

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02/04/2026

Registered office address changed from C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF United Kingdom to C/O Michael Carrington Property Management Ltd. 83 Victoria Street London SW1H 0HW on 2026-04-02

View PDF (1 pages)

02/04/2026

Director's details changed for Mr Ari Jay Senders on 2026-04-02

View PDF (2 pages)

02/04/2026

Director's details changed for Ms Mariana Elvia Garcia Mejia on 2026-04-02

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02/04/2026

Director's details changed for Mr Nigel Jarvis on 2026-04-02

View PDF (2 pages)

15/01/2026

Termination of appointment of Naomi Nakayama as a director on 2026-01-12

View PDF (1 pages)

15/01/2026

Appointment of Mr Ari Jay Senders as a director on 2026-01-12

View PDF (2 pages)

18/11/2025

Accounts for a dormant company made up to 2025-08-31

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12/05/2025

Confirmation statement made on 2025-05-02 with updates

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07/05/2025

Register inspection address has been changed from 13 Factory Yard London W7 3FL England to C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF

View PDF (1 pages)

12/02/2025

Registered office address changed from 13 Factory Yard London W7 3FL United Kingdom to C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF on 2025-02-12

View PDF (1 pages)

12/02/2025

Director's details changed for Mr Nigel Jarvis on 2025-02-12

View PDF (2 pages)

12/02/2025

Appointment of C/O Michael Carrington Property Management Ltd. as a secretary on 2025-02-12

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19/11/2024

Current accounting period extended from 2025-03-31 to 2025-08-31

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15/11/2024

Termination of appointment of Daniel Jones as a director on 2024-11-08

View PDF (1 pages)

15/11/2024

Appointment of Ms Mariana Elvia Garcia Mejia as a director on 2024-11-08

View PDF (2 pages)

02/05/2024

Register inspection address has been changed to 13 Factory Yard London W7 3FL

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

02/05/2024

Register(s) moved to registered inspection location 13 Factory Yard London W7 3FL

View PDF (1 pages)

18/03/2024

Appointment of Ms Naomi Nakayama as a director on 2024-03-18

View PDF (2 pages)

15/03/2024

Notification of a person with significant control statement

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15/03/2024

Appointment of Mr. Daniel Jones as a director on 2024-03-15

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14/03/2024

Cessation of Nigel Jarvis as a person with significant control on 2024-03-14

View PDF (1 pages)

06/03/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

02/05/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C/O MICHAEL CARRINGTON PROPERTY MANAGEMENT LTD.	Corporate Secretary	12/02/2025 - Present	6
Mr Nigel Jarvis	Director	06/03/2024 - Present	-
Jones, Daniel, Mr.	Director	15/03/2024 - 08/11/2024	-
Nakayama, Naomi	Director	18/03/2024 - 12/01/2026	-
Garcia Mejia, Mariana Elvia	Director	08/11/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PERFUME FACTORY HANWELL LTD

PERFUME FACTORY HANWELL LTD is an(a) Active company incorporated on 06/03/2024 with the registered office located at C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London SW1H 0HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFUME FACTORY HANWELL LTD?

PERFUME FACTORY HANWELL LTD is currently Active. It was registered on 06/03/2024 .

Where is PERFUME FACTORY HANWELL LTD located?

PERFUME FACTORY HANWELL LTD is registered at C/O Michael Carrington Property Management Ltd., 83 Victoria Street, London SW1H 0HW.

What does PERFUME FACTORY HANWELL LTD do?

PERFUME FACTORY HANWELL LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PERFUME FACTORY HANWELL LTD?

The latest filing was on 04/04/2026: Register inspection address has been changed from C/O Michael Carrington Property Management Ltd. 196 New Kings Road London England SW6 4NF United Kingdom to C/O Michael Carrington Property Management Ltd. 83 Victoria Street London SW1H 0HW.