Marcelas Pedicures Files Limited. Head office in London. Check Director.

Marcelas Pedicures Files Limited, London

Marcelas Pedicures Files Limited is a private limited company. Situated at 26 Lady Aylesford, Av. Stanmore, London HA7 4FH, the above-mentioned 16 years old company was incorporated on 2008-02-15 and is classified as "retail sale via stalls and markets of other goods" (Standard Industrial Classification code: 47890).
1 director can be found in this company: Ana R. (appointed on 15 February 2008). Moving to the secretaries (1 in total), we can name: Ian R. (appointed on 15 February 2008).

About
Name: Marcelas Pedicures Files Limited
Number: 06505332
Incorporation date: 2008-02-15
End of financial year: 28 February


Address:	26 Lady Aylesford Av. Stanmore London HA7 4FH
SIC code:	47890 - Retail sale via stalls and markets of other goods

Company staff

People with significant control

Ana R.

16 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Ian R.

16 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	28,368	33,472	22,556	21,482	30,004	36,384	42,547	41,686	54,925	51,170	53,663	52,877	32,017
Fixed Assets	3,169	2,551	2,325	1,860	1,525	1,250	1,025	840	849	696	570	467	383
Shareholder Funds	7,420	8,324	13,860	14,969	17,776	21,116	23,738	-	-	-	-	-	-
Tangible Fixed Assets	3,169	2,551	2,325	1,860	1,525	1,250	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,420	8,324	13,860	14,969	17,776	21,116	23,738	27,284	31,618	29,803	44,575	47,214	10,908
Number Shares Allotted	-	-	2	-	-	-	-	-	-	-	-	-	-

The target date for Marcelas Pedicures Files Limited confirmation statement filing is 2024-03-23. The previous one was submitted on 2023-03-09. The due date for the next annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Ana R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Ian R. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 19th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-09 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-09 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 6 249-251 Kensal Road London W10 5DB to 26 Lady Aylesford Av. Stanmore London HA7 4FH on 2021-08-02 filed on: 2nd, August 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-09 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-09 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-16 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-16 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 25th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-16 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-15 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 27th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-15 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-15 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-15 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 28th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 26 Lady Aylesford Avenue Stanmore Middlesex HA7 4FH United Kingdom on 2011-05-03 filed on: 3rd, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 26th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-15 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 4 Holles Hse Overton Rd Myatts Fields South London SW9 7JN on 2010-04-27 filed on: 27th, April 2010 \| address	Free Download (1 page)
CH01	On 2009-11-01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 1st, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, February 2008 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 15th, February 2008 \| incorporation	Free Download (8 pages)

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