TRACIE GILES LIMITED - LONDON


Company Profile Company Filings

Overview

TRACIE GILES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRACIE GILES LIMITED was incorporated 13 years ago on 20/04/2011 and has the registered number: 07611344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

TRACIE GILES LIMITED - LONDON

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

98 HARLEY STREET
LONDON
W1G 7HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA RONI May 1981 Italian Director 2023-08-09 CURRENT
VALENTINA PETRONE Mar 1975 Italian Director 2023-08-09 CURRENT
MR STEFANO MALAGOLI Feb 1971 Italian Director 2023-08-09 CURRENT
MR WAEL BALLOUK Sep 1991 Lebanese Director 2023-08-09 CURRENT
MISS CHARLOTTE GILES Jan 1991 British Director 2014-06-23 UNTIL 2023-08-09 RESIGNED
MS TRACY GILES Sep 1964 British Director 2011-04-20 UNTIL 2023-08-09 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-04-20 UNTIL 2011-04-20 RESIGNED
MR MARK ROWLAND CLEMENT Oct 1960 British Director 2019-04-06 UNTIL 2021-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpc Group Limited 2023-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tracy Giles 2016-04-06 - 2023-08-09 9/1964 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Charlotte Giles 2016-04-06 - 2023-08-09 1/1991 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
143 WEST END LANE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
COSMEDIC PLUS LIMITED POTTERS BAR Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TGCT LTD ILFORD Dissolved... 96020 - Hairdressing and other beauty treatment
TRACIE GILES HOLDINGS LIMITED POTTERS BAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
POLLY POW POW LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Tracie Giles Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £1,765,608 Cash £1,485,498 equity
Tracie Giles Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £1,038,162 Cash £913,730 equity
Tracie Giles Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £766,981 Cash £785,996 equity
Tracie Giles Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £754,193 Cash £665,317 equity
Tracie Giles Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £599,233 Cash £432,402 equity
Tracie Giles Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £270,327 Cash £123,621 equity
Tracie Giles Limited - Abbreviated accounts 16.1 2016-10-15 30-04-2016 £322,427 Cash £100,109 equity
Tracie Giles Limited - Limited company - abbreviated - 11.6 2015-09-05 30-04-2015 £378,317 Cash £244,426 equity
Abbreviated Company Accounts - TRACIE GILES LIMITED 2015-01-31 30-04-2014 £259,194 Cash £166,006 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE PRIVATE CLINIC GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
RIVER AESTHETICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RIVER AESTHETICS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TPC GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86101 - Hospital activities