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Exotic Retreats Limited

Exotic Retreats Limited is an active company incorporated on 2 July 2002 with the registered office located in Enfield, Greater London. Exotic Retreats Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04475503
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (5 days remaining)
Contact
Address
C/O Brian Paul Limited 159a Chase Side
Enfield
Middlesex
EN2 0PW
United Kingdom
Address changed on 3 Sep 2025 (4 months ago)
Previous address was Chase Green House Chase Side Enfield EN2 6NF England
Telephone
08700331919
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalami Developments Limited
Brian Paul (Secretaries) Limited and Clare Artitzone are mutual people.
Active
Ridings Court (Enfield) Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Langley Terrace Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Waywood Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Colne Way Court Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Twyford Property Management Company Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Wharfside Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Coraline Close Residents Association Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.24K
Decreased by £698 (-8%)
Total Liabilities
-£39.33K
Increased by £5.96K (+18%)
Net Assets
-£31.09K
Decreased by £6.66K (+27%)
Debt Ratio (%)
477%
Increased by 103.95% (+28%)
Latest Activity
Mrs Clare Artitzone Details Changed
4 Months Ago on 3 Sep 2025
Mrs Clare Artitzone (PSC) Details Changed
4 Months Ago on 3 Sep 2025
Brian Paul (Secretaries) Limited Details Changed
4 Months Ago on 3 Sep 2025
Inspection Address Changed
4 Months Ago on 3 Sep 2025
Registered Address Changed
11 Months Ago on 14 Feb 2025
Pavlos Artitzone Resigned
11 Months Ago on 3 Feb 2025
Mrs Clare Artitzone Appointed
11 Months Ago on 3 Feb 2025
Notification of PSC Statement
11 Months Ago on 2 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Feb 2025
Clare Artitzone (PSC) Appointed
1 Year Ago on 20 Jan 2025
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Documents
Termination of appointment of Pavlos Artitzone as a director on 3 February 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Clare Artitzone on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mrs Clare Artitzone as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Secretary's details changed for Brian Paul (Secretaries) Limited on 3 September 2025
Submitted on 3 Sep 2025
Register inspection address has been changed from Chase Green House Chase Side Enfield EN2 6NF England to 159a Chase Side Enfield Middlesex EN2 0PW
Submitted on 3 Sep 2025
Registered office address changed from Chase Green House Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield Middlesex EN2 0PW on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs Clare Artitzone as a director on 3 February 2025
Submitted on 3 Feb 2025
Withdrawal of a person with significant control statement on 2 February 2025
Submitted on 2 Feb 2025
Notification of Clare Artitzone as a person with significant control on 20 January 2025
Submitted on 2 Feb 2025
Cessation of Kalami Development Limited as a person with significant control on 20 January 2025
Submitted on 2 Feb 2025
Repayment History
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