Iconic London (holdings) Limited in 6 Bevis Marks LONDON

Iconic London (holdings) Limited LONDON

Iconic London (holdings) started in year 2004 as Private Limited Company with registration number 05014226. The Iconic London (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Browne Jacobson Llp 15th Floor. Postal code: EC3A 7BA. Since 2018-07-16 Iconic London (holdings) Limited is no longer carrying the name Harmony Health & Beauty (chigwell).

The company has 2 directors, namely Selma T., Ann M.. Of them, Ann M. has been with the company the longest, being appointed on 10 August 2018 and Selma T. has been with the company for the least time - from 1 November 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sharon E. who worked with the the company until 4 July 2018.

Iconic London (holdings) Limited Address / Contact

Office Address	C/o Browne Jacobson Llp 15th Floor
Office Address2	6 Bevis Marks
Town	London
Post code	EC3A 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014226
Date of Incorporation	Tue, 13th Jan 2004
Industry	Hairdressing and other beauty treatment
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Selma T.

Position: Director

Appointed: 01 November 2018

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Candumen Limited from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tony E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sharon E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Candumen Limited

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

Legal authority	English
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	11372194
Notified on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tony E.

Notified on	6 April 2016
Ceased on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sharon E.

Notified on	6 April 2016
Ceased on	4 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Harmony Health & Beauty (chigwell)	July 16, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 7th, November 2023	accounts	Free Download (37 pages)
AD01	New registered office address C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on 2023-06-23. Company's previous address: 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom. filed on: 23rd, June 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, August 2022	accounts	Free Download (36 pages)
AD01	New registered office address 3rd Floor 21-22 New Row London WC2N 4LE. Change occurred on 2021-10-08. Company's previous address: 2nd Floor 21-22 New Row London WC2N 4LE England. filed on: 8th, October 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 17th, September 2020	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2020	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-09 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-09 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-09 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-09 filed on: 11th, September 2020	officers	Free Download (1 page)
CH01	On 2019-07-15 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-11-01 filed on: 14th, November 2018	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, November 2018	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, October 2018	resolution	Free Download (3 pages)
AD01	New registered office address 2nd Floor 21-22 New Row London WC2N 4LE. Change occurred on 2018-09-03. Company's previous address: Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN. filed on: 3rd, September 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-08-10 filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, July 2018	resolution	Free Download (16 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 20th, July 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-16 filed on: 16th, July 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-04 filed on: 11th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, October 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-09-01 filed on: 15th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-13 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
CH01	On 2015-02-04 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
CH01	On 2015-02-04 director's details were changed filed on: 18th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-13 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-05-01 filed on: 21st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-13 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-22: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-13 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-02-28 (was 2012-03-31). filed on: 26th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-13 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-13 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-13 filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-13 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-13 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-13 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH03	On 2010-01-13 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 22nd, December 2008	accounts	Free Download (4 pages)
88(2)	Alloted 100 shares from 2008-09-06 to 2008-09-12. Value of each share 1 gbp, total number of shares: 200. filed on: 31st, October 2008	capital	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 27/08/2008 from doric house 132 station road chingford london E4 6AB filed on: 27th, August 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 5th, March 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 6th, January 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2006	officers	Free Download (1 page)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
288a	On 2004-02-09 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-09 New secretary appointed;new director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/02/04 from: doric house, 132 station rd chingford london E4 6AB filed on: 9th, February 2004	address	Free Download (1 page)
288a	On 2004-02-09 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2004-01-19 to 2004-01-19. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2004	capital	Free Download (2 pages)
288b	On 2004-01-16 Secretary resigned filed on: 16th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-16 Director resigned filed on: 16th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2004	incorporation	Free Download (9 pages)

Iconic London (holdings) Limited LONDON

Iconic London (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Selma T.

Ann M.

Constantin R.

Marco C.

Emilio D.

Marco A.

Jade E.

Charlotte E.

Tony E.

Sharon E.

Sharon E.

People with significant control

Company previous names

Company filings

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