KNIGHTSBRIDGE AESTHETICS LIMITED - LONDON


Company Profile Company Filings

Overview

KNIGHTSBRIDGE AESTHETICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KNIGHTSBRIDGE AESTHETICS LIMITED was incorporated 9 years ago on 05/02/2015 and has the registered number: 09425030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/11/2024.

KNIGHTSBRIDGE AESTHETICS LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 28/02/2023 26/11/2024

Registered Office

34 HANS ROAD
LONDON
SW3 1RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-09-01 CURRENT
KAMBIZ GOLCHIN Mar 1969 British Director 2015-09-01 CURRENT
MS JANET MURIEL HADFIELD Oct 1959 British Director 2015-02-05 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kambiz Golchin 2016-04-06 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED BIOTHERAPIES LIMITED BERKSHIRE Active -... DORMANT 72110 - Research and experimental development on biotechnology
BIOTHERAPY FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
BIOTHERAPY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SPECIALIST COMMUNITY SERVICES C.I.C. SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 28-02-2023 £72,616 Cash £394,189 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 28-02-2022 £136,018 Cash £334,620 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 28-02-2021 £139,138 Cash £194,116 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 29-02-2020 £19,050 Cash £196,167 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £199,631 Cash £174,908 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £249,842 Cash £106,240 equity
Knightsbridge Aesthetics Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 28-02-2017 £100 equity
Dormant Company Accounts - KNIGHTSBRIDGE AESTHETICS LIMITED 2016-11-02 28-02-2016 £100 equity

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CHRISTINE DEHMEL CONSULTANCY LTD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BANKSET LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity