Philly & Son Hair Pro Ltd in 526-528 Watford Way LONDON

Philly & Son Hair Pro Ltd LONDON

Founded in 2002, Philly & Son Hair Pro, classified under reg no. 04488776 is an active company. Currently registered at Unit 17 Lynes House NW7 4RS, London the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Lisya N., Jolly N.. Of them, Jolly N. has been with the company the longest, being appointed on 18 July 2002 and Lisya N. has been with the company for the least time - from 18 May 2020. As of 29 April 2024, there was 1 ex secretary - Roberto N.. There were no ex directors.

Philly & Son Hair Pro Ltd Address / Contact

Office Address	Unit 17 Lynes House
Office Address2	526-528 Watford Way
Town	London
Post code	NW7 4RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488776
Date of Incorporation	Wed, 17th Jul 2002
Industry	Hairdressing and other beauty treatment
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Lisya N.

Position: Director

Appointed: 18 May 2020

Jolly N.

Position: Director

Appointed: 18 July 2002

Roberto N.

Position: Secretary

Appointed: 18 July 2002

Resigned: 17 April 2020

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 17 July 2002

Resigned: 22 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Jolly N. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jolly N.

Notified on	16 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	15 397	17 070	17 820	5 396

Balance Sheet
Current Assets	300	250	150	1 367	950	55	180	1 510	1 910
Net Assets Liabilities				5 376	5 423	5 989	2 073	9 458	16 799
Net Assets Liabilities Including Pension Asset Liability	15 397	17 070	17 820	5 396
Stocks Inventory	300	250	150
Tangible Fixed Assets	112 022	111 618	111 294

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	15 396	17 069	18 083
Shareholder Funds	15 397	17 070	17 820	5 396

Other
Average Number Employees During Period					2	2	2	2	3
Creditors				4 470	4 484	3 837	1 941	2 111	1 546
Fixed Assets	112 022	111 618	111 294	111 035	110 776	110 517	101 758	93 000	84 500
Net Current Assets Liabilities	-25 585	-15 931	-16 910	-3 083	3 534	3 782	1 761	601	364
Total Assets Less Current Liabilities	86 437	95 687	94 384	107 952	107 242	106 735	99 997	92 399	84 864
Creditors Due After One Year	71 040	78 617	76 564	102 556
Creditors Due Within One Year	25 885	16 181	17 120	4 450
Tangible Fixed Assets Cost Or Valuation	113 950	113 950	113 950
Tangible Fixed Assets Depreciation	1 928	2 332	2 656
Tangible Fixed Assets Depreciation Charged In Period		404	324

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 12th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 18th May 2020. filed on: 28th, May 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th April 2020 filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
AD01	New registered office address Unit 17 Lynes House 526-528 Watford Way London NW7 4RS. Change occurred on Friday 9th June 2017. Company's previous address: Unit4 3rd Floor Berkley House 18-24 High Street Edgware Middlesex HA8 7RP. filed on: 9th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 30th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th July 2014 filed on: 5th, August 2015	annual return	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 5th August 2015	capital
AD01	New registered office address Unit4 3rd Floor Berkley House 18-24 High Street Edgware Middlesex HA8 7RP. Change occurred on Wednesday 5th August 2015. Company's previous address: 322 Premier House 112 Station Road Edgware Middlesex HA8 7BJ England. filed on: 5th, August 2015	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AD01	Change of registered office on Monday 27th January 2014 from , Suite 44 Unimix House, Abbey Road, London, NW10 7TR, United Kingdom filed on: 27th, January 2014	address	Free Download (1 page)
AR01	Annual return for the period up to Sunday 17th July 2011 filed on: 10th, December 2013	annual return	Free Download (14 pages)
AR01	Annual return for the period up to Tuesday 17th July 2012 filed on: 10th, December 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to Wednesday 17th July 2013 filed on: 10th, December 2013	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 20th, July 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on Thursday 3rd March 2011 from , C/O Maisanda & Co, Crown House North Circular Road, London, NW10 7PN filed on: 3rd, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th July 2010 filed on: 16th, August 2010	annual return	Free Download (4 pages)
CH01	On Friday 16th July 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th July 2009 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 16th, April 2008	accounts	Free Download (9 pages)
363s	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 18th, March 2008	accounts	Free Download (9 pages)
363s	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th February 2007 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 2nd, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 2nd, January 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 7th June 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 10/03/06 from: 84 high street, london, NW10 4SJ filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 10/03/06 from: 84 high street, london, NW10 4SJ filed on: 10th, March 2006	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 66 craven park road, london, NW10 4AE filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: 66 craven park road, london, NW10 4AE filed on: 19th, September 2005	address	Free Download (1 page)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 28th February 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2003	officers	Free Download (1 page)
288a	On Tuesday 1st October 2002 New secretary appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New secretary appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288b	On Monday 22nd July 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On Monday 22nd July 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On Monday 22nd July 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288b	On Monday 22nd July 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (9 pages)