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Company Information for

FRESH'N DAINTY COSMETICS LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
00897757
Private Limited Company
Active

Company Overview

About Fresh'n Dainty Cosmetics Ltd
FRESH'N DAINTY COSMETICS LIMITED was founded on 1967-02-09 and has its registered office in London. The organisation's status is listed as "Active". Fresh'n Dainty Cosmetics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FRESH'N DAINTY COSMETICS LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW1H
 
Filing Information
Company Number 00897757
Company ID Number 00897757
Date formed 1967-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts 
Last Datalog update: 2018-10-04 23:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH'N DAINTY COSMETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATCHDYNAMICS LIMITED   PRONTO CLOCK COMPANY LIMITED

Company Officers of FRESH'N DAINTY COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ROSEMARY ARCHER
Company Secretary 1990-12-22
CAROLYN ROSEMARY ARCHER
Director 1990-12-22
PENELOPE ELIZABETH CAMPBELL
Director 1990-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN ROSEMARY ARCHER MISTBIRN INVESTMENT CO. LIMITED Company Secretary 1991-12-22 CURRENT 1964-02-27 Active
CAROLYN ROSEMARY ARCHER ALPINA PROPERTY CO. LIMITED Company Secretary 1991-12-22 CURRENT 1972-10-12 Active
CAROLYN ROSEMARY ARCHER GERHARDT PHARMACEUTICALS LIMITED Company Secretary 1991-10-10 CURRENT 1983-09-09 Active
CAROLYN ROSEMARY ARCHER PENNINGTON INVESTMENTS LIMITED Company Secretary 1991-10-10 CURRENT 1949-11-14 Active
CAROLYN ROSEMARY ARCHER MISTBIRN INVESTMENT CO. LIMITED Director 1991-12-22 CURRENT 1964-02-27 Active
CAROLYN ROSEMARY ARCHER ALPINA PROPERTY CO. LIMITED Director 1991-12-22 CURRENT 1972-10-12 Active
CAROLYN ROSEMARY ARCHER GERHARDT PHARMACEUTICALS LIMITED Director 1991-10-10 CURRENT 1983-09-09 Active
CAROLYN ROSEMARY ARCHER PENNINGTON INVESTMENTS LIMITED Director 1991-10-10 CURRENT 1949-11-14 Active
PENELOPE ELIZABETH CAMPBELL MISTBIRN INVESTMENT CO. LIMITED Director 1991-12-22 CURRENT 1964-02-27 Active
PENELOPE ELIZABETH CAMPBELL ALPINA PROPERTY CO. LIMITED Director 1991-12-22 CURRENT 1972-10-12 Active
PENELOPE ELIZABETH CAMPBELL GERHARDT PHARMACEUTICALS LIMITED Director 1991-10-10 CURRENT 1983-09-09 Active
PENELOPE ELIZABETH CAMPBELL PENNINGTON INVESTMENTS LIMITED Director 1991-10-10 CURRENT 1949-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ
2017-10-10PSC05PSC'S CHANGE OF PARTICULARS / MISTBIRN INVESTMENT CO. LIMITED / 10/10/2017
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0108/12/15 FULL LIST
2015-09-30AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0108/12/14 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM GROSVENOR GDNS HOUSE, 35-37 GROSVENOR GDNS LONDON SW1W 0BY
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0108/12/13 FULL LIST
2013-12-02AA28/02/13 TOTAL EXEMPTION SMALL
2013-01-10AR0108/12/12 FULL LIST
2012-10-03AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-07AR0108/12/11 FULL LIST
2011-10-05AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-08AR0108/12/10 FULL LIST
2010-10-05AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CAMPBELL / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-08363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-22363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-01363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-05363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-01-08363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-25363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-22363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-14363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-03-21363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-02-01363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-15363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-01-25363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-01-30363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-27363sRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-02-01363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
1993-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/93
1993-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92
1992-03-06SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/92
1992-02-15363sRETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
1992-01-21AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-04-17363aRETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
1991-02-13AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-04-12363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1989-12-06AAFULL ACCOUNTS MADE UP TO 28/02/89
1989-07-17363RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
1988-12-06AAFULL ACCOUNTS MADE UP TO 28/02/88
1988-04-27363RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-02-24AAFULL ACCOUNTS MADE UP TO 28/02/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRESH'N DAINTY COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESH'N DAINTY COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH'N DAINTY COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESH'N DAINTY COSMETICS LIMITED

Intangible Assets
Patents
We have not found any records of FRESH'N DAINTY COSMETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH'N DAINTY COSMETICS LIMITED
Trademarks
We have not found any records of FRESH'N DAINTY COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH'N DAINTY COSMETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FRESH'N DAINTY COSMETICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FRESH'N DAINTY COSMETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH'N DAINTY COSMETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESH'N DAINTY COSMETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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