Patek Philippe Salon Limited. net worth, address, company information. Free

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Patek Philippe Salon Limited (Companies House Registration Number 05602841) is a private limited company legally formed on 2005-10-25. The business was registered at 55 Station Road, Beaconsfield HP9 1QL. Having undergone a change in 2006-02-23, the previous name this company used was Thorndin Limited. Patek Philippe Salon Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Patek Philippe Salon Limited
Number	05602841
Date of Incorporation:	2005-10-25
End of financial year:	31 January
Address:	55 Station Road, Beaconsfield, HP9 1QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the firm, we can name: Thierry S. (in the company from 01 January 2020), Adrian L. (appointment date: 01 January 2020), Claude P. (appointed on 23 November 2005). The official register lists 1 person of significant control - Rhone Products (Uk) Limited, a corporation which can be found at Station Road, HP9 1QL Beaconsfield, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rhone Products (Uk) Limited

1 June 2016

Address	55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	410287
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2023/11/24 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/24 director's details were changed filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (22 pages)
(TM01) 2021/12/10 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/01/31 filed on: 15th, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/01/31 filed on: 29th, October 2020 \| accounts	Free Download (21 pages)
(CH01) On 2020/08/20 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/20 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/20 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/20 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/12 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) 2020/08/12 - the day secretary's appointment was terminated filed on: 12th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020/08/12 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/07 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/01. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/01. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/01/31 filed on: 19th, September 2019 \| accounts	Free Download (19 pages)
(CH01) On 2019/02/06 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/01/31 filed on: 6th, June 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/01/31 filed on: 22nd, May 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 26th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/02/01 capital
(AA) Full accounts for the period ending 2015/01/31 filed on: 3rd, July 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/01/31 filed on: 7th, July 2014 \| accounts	Free Download (21 pages)
(CH03) On 2014/05/19 secretary's details were changed filed on: 27th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014/05/19 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/31 capital
(AA) Accounts for a medium company for the period ending on 2013/01/31 filed on: 14th, August 2013 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2013/07/23 from C/O Rouse & Co 55 Station Road Beaconsfield Buckinghamshire HP9 1QL filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2013/05/01 filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(TM02) 2013/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2012/01/31 filed on: 3rd, August 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2011/01/31 filed on: 10th, May 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2011/01/31 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2010/01/31 filed on: 29th, April 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/10/25 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2009/01/31 filed on: 5th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a medium company for the period ending on 2008/01/31 filed on: 11th, June 2008 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/11/09 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (7 pages)
(363(288)) 2007/11/09 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2007/01/31 filed on: 29th, August 2007 \| accounts	Free Download (15 pages)
(225) Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a medium company for the period ending on 2007/01/31 filed on: 29th, August 2007 \| accounts	Free Download (15 pages)
(363s) Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed thorndin LIMITEDcertificate issued on 23/02/06 filed on: 23rd, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed thorndin LIMITEDcertificate issued on 23/02/06 filed on: 23rd, February 2006 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/11/23. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2006 \| capital	Free Download
(88(2)R) Alloted 999 shares on 2005/11/23. Value of each share 1 £, total number of shares: 1000. filed on: 16th, February 2006 \| capital
(288a) On 2005/12/22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005/12/22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/12/05 from: 6-8 underwood street london N1 7JQ filed on: 9th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/12/05 from: 6-8 underwood street london N1 7JQ filed on: 9th, December 2005 \| address	Free Download (1 page)
(288b) On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/30 New secretary appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/30 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/30 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/30 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/30 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 25th, October 2005 \| incorporation	Free Download (19 pages)

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