Southgate
N14 6RG
Director Name | Mr Adrian Chiappa |
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Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2008(89 years, 5 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Computer Operator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Karyatis Court 49 Charles Street Enfield Middlesex EN1 1FG |
Director Name | Mr Albert Chiappa |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(72 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 09 December 2008) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 132 Wynchgate Winchmore Hill London N21 1QU |
Director Name | Mr Victor Henry Chiappa |
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Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(72 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
Role | Manufacturer |
Correspondence Address | 5 Queen Elizabeths Drive London N14 6RG |
Secretary Name | Mr Victor Henry Chiappa |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(72 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 1993) |
Role | Company Director |
Correspondence Address | 5 Queen Elizabeths Drive London N14 6RG |
Secretary Name | Josephine Enrichetta Carolina Chiappa |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(73 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 10 October 2004) |
Role | Housewife |
Correspondence Address | 132 Wynchgate Winchmore Hill London N21 1QU |
Telephone | 020 78375175 |
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Telephone region | London |
Registered Address | Flat 10 Karyatis Court 49 Charles Street Enfield EN1 1FG |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1k at £1 | Adrian Chiappa 33.36% Ordinary |
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1k at £1 | Vincent Chiappa 33.36% Ordinary |
1000 at £1 | Sarah Chiappa 33.29% Ordinary |
Year | 2014 |
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Net Worth | £9,111 |
Cash | £11,144 |
Current Liabilities | £5,738 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 October 2022 (7 months, 3 weeks ago) |
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Next Return Due | 23 October 2023 (4 months, 3 weeks from now) |
11 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
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10 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
27 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
11 July 2019 | Registered office address changed from 48 High Town Road Luton LU2 0DE to 49 Flat 10 Karyatis Court Charles Street Enfield Middlesex EN1 1FG on 11 July 2019 (1 page) |
10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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24 September 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (18 pages) |
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
4 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
23 December 2009 | Secretary's details changed for Ms Sarah Chiappa Davey on 1 December 2009 (1 page) |
22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages) |
22 December 2009 | Termination of appointment of Albert Chiappa as a director (1 page) |
22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Mr Albert Chiappa on 21 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Adrian Chiappa on 21 October 2009 (2 pages) |
22 December 2009 | Termination of appointment of Albert Chiappa as a director (1 page) |
18 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
18 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
12 May 2009 | Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page) |
12 May 2009 | Secretary's change of particulars / sarah chiappa davey / 12/05/2009 (1 page) |
16 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 December 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
10 December 2008 | Director appointed adrian chiappa (4 pages) |
10 December 2008 | Director appointed adrian chiappa (4 pages) |
24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
26 October 2007 | Location of debenture register (1 page) |
26 October 2007 | Location of register of members (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page) |
26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
26 October 2007 | Location of debenture register (1 page) |
26 October 2007 | Location of register of members (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: 48 high town road luton LU2 0DE (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: 31 eyre street hill london EC1R 5EW (1 page) |
30 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
30 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
7 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | Secretary resigned (1 page) |
18 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
28 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
22 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
9 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
9 October 2001 | Return made up to 09/10/01; full list of members (7 pages) |
14 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
14 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
20 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
20 October 2000 | Return made up to 09/10/00; full list of members (7 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 1999 | Return made up to 09/10/99; full list of members
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2 November 1999 | Return made up to 09/10/99; full list of members
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21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
3 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
5 November 1997 | Return made up to 09/10/97; no change of members (4 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
10 December 1996 | Return made up to 09/10/96; full list of members (6 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
6 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
6 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
6 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
6 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |