# Personal Presents Limited

## Details

- **Company number:** [03066182](https://find-and-update.company-information.service.gov.uk/company/03066182)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 1995
- **Registered office:** C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, HA7 1FW
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 9 Jun 1995 | 9 Jun 1995 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 9 Jun 1995 | 9 Jun 1995 |
| HERTEL, Philip James | director | 17 May 1999 | 8 Dec 2020 |
| HERTEL, Philip James | secretary | 9 Jun 1995 | 8 Dec 2020 |
| MATTHEWS, Jennie Elisabeth | director | 9 Jun 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip James Hertel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2020 |
| Ms Jennie Elisabeth Matthews | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | 0 |
| 31 Aug 2024 | - | - | 0 |
| 31 Aug 2023 | - | - | 0 |
| 31 Aug 2022 | - | - | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | £8,832 | 1 |
| 31 Aug 2017 | - | £13,471 | 1 |
| 31 Aug 2016 | - | £12,992 | - |
| 31 Aug 2015 | - | £13,667 | - |
| 31 Aug 2014 | - | £2,171 | - |
| 31 Aug 2013 | - | £1,713 | - |
| 31 Aug 2012 | - | £2,263 | - |
| 31 Aug 2011 | £210 | £5,027 | - |
| 31 Aug 2010 | -£358 | £3,050 | - |






## Registered address

587 companies are registered at this address - likely a registration agent.