E. Gandolfi Limited

Company Name	E. Gandolfi Limited
Directors	Derek Gandolfi and Marie Caroline Gandolfi
Company Status	Active
Company Number	00464827
Category	Private Limited Company
Incorporation Date	21 February 1949(75 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Derek Gandolfi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(50 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Leatherwear Manufacturer
Country of Residence	England
Correspondence Address	190 Mill Road Wellingborough Northants NN8 1PR

Secretary Name	Mrs Marie Caroline Gandolfi
Nationality	French
Status	Current
Appointed	30 November 2004(55 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Mill Road Wellingborough Northants NN8 1PR

Director Name	Marie Caroline Gandolfi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	22 January 2005(55 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Mill Road Wellingborough Northants NN8 1PR

Director Name	Giovanni Alberto Gandolfi
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(43 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 January 2000)
Role	Company Director
Correspondence Address	11 Stoney Piece Close Bozeat Wellingborough Northamptonshire NN29 7NS

Director Name	Valentino Vincenzo Gandolfi
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(43 years after company formation)
Appointment Duration	16 years, 11 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	76 Back Road Writtle Chelmsford Essex CM1 3PD

Director Name	Yolanda Luigia Joanna Gandolfi-Turner
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(43 years after company formation)
Appointment Duration	20 years, 1 month (resigned 07 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halt 60 High View Pinner Middlesex HA5 3PB

Director Name	Mario Anello Gandolfi
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(43 years after company formation)
Appointment Duration	27 years, 3 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bessborough Road Harrow Middlesex HA1 3DL

Secretary Name	Yolanda Luigia Joanna Gandolfi-Turner
Nationality	British
Status	Resigned
Appointed	16 February 1992(43 years after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halt 60 High View Pinner Middlesex HA5 3PB

Secretary Name	Derek Gandolfi
Nationality	British
Status	Resigned
Appointed	12 January 2000(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2004)
Role	Leatherwear Manufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Varley Close Wellingborough Northamptonshire NN8 4UZ

Contact

Website	gandolfi.co.uk
Email address	[email protected]
Telephone	01933 224007
Telephone region	Wellingborough

Location

Registered Address	24a Aldermans Hill Palmers Green London N13 4PN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Mr Ricardo Gandolfi 6.57% Ordinary
1.2k at £1	Mrs Natalie Lewis 6.57% Ordinary
6.1k at £1	Mr Derek Gandolfi 34.75% Ordinary
3.5k at £1	Mr Mario Anello Gandolfi 20.00% Ordinary
3.1k at £1	Mrs Marie Caroline Gandolfi 17.79% Ordinary
2.5k at £1	Mrs Yolanda Luigia Joanna Gandolfi-turner 14.31% Ordinary

Financials

Year	2014
Net Worth	£49,254
Cash	£16,995
Current Liabilities	£53,395

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

22 August 1977	Delivered on: 1 September 1977 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future inclding goodwill uncalled capital & book & other debts. Tog with all fixtures plant & machinery (see doc M39). Outstanding

22 August 1977

Delivered on: 1 September 1977
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future inclding goodwill uncalled capital & book & other debts. Tog with all fixtures plant & machinery (see doc M39).
Outstanding

Filing History

17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
4 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
11 July 2019	Termination of appointment of Mario Anello Gandolfi as a director on 4 June 2019 (1 page)
17 June 2019	Micro company accounts made up to 31 January 2019 (5 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 31 January 2018 (5 pages)
7 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 31 January 2017 (5 pages)
12 June 2017	Micro company accounts made up to 31 January 2017 (5 pages)
19 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (7 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 17,500 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 17,500 (7 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 17,500 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 17,500 (7 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 17,500 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 February 2013	Termination of appointment of Yolanda Gandolfi-Turner as a director ANNOTATION This document is a duplicate of TM01 registered on 25/02/2013 (3 pages)
27 February 2013	Termination of appointment of Yolanda Gandolfi-Turner as a director ANNOTATION This document is a duplicate of TM01 registered on 25/02/2013 (3 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Termination of appointment of Yolanda Gandolfi-Turner as a director (1 page)
25 February 2013	Termination of appointment of Yolanda Gandolfi-Turner as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 February 2012	Secretary's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Director's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Secretary's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Director's details changed for Derek Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Director's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Secretary's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Director's details changed for Derek Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Director's details changed for Derek Gandolfi on 1 November 2011 (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Director's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 March 2011	Termination of appointment of Valentino Gandolfi as a director (2 pages)
18 March 2011	Termination of appointment of Valentino Gandolfi as a director (2 pages)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (16 pages)
18 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (16 pages)
18 October 2010	Registered office address changed from C/O Peter Alexander & Co 345-347 Green Lanes Haringey London N4 1DZ on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from C/O Peter Alexander & Co 345-347 Green Lanes Haringey London N4 1DZ on 18 October 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (16 pages)
22 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (16 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
31 March 2009	Registered office changed on 31/03/2009 from 347 green lanes haringey london N4 1DZ (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 347 green lanes haringey london N4 1DZ (1 page)
31 March 2009	Return made up to 16/02/09; full list of members (10 pages)
31 March 2009	Return made up to 16/02/09; full list of members (10 pages)
9 March 2009	Registered office changed on 09/03/2009 from 345-347 green lane haringey london N4 1DZ (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 345-347 green lane haringey london N4 1DZ (1 page)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 March 2008	Return made up to 16/02/08; no change of members (8 pages)
28 March 2008	Return made up to 16/02/08; no change of members (8 pages)
21 February 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
21 February 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 March 2007	Return made up to 16/02/07; full list of members 363(287) ‐ Registered office changed on 15/03/07 (9 pages)
15 March 2007	Return made up to 16/02/07; full list of members 363(287) ‐ Registered office changed on 15/03/07 (9 pages)
27 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 February 2006	Return made up to 16/02/06; full list of members (9 pages)
17 February 2006	Return made up to 16/02/06; full list of members (9 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 February 2005	Return made up to 16/02/05; full list of members (9 pages)
23 February 2005	Return made up to 16/02/05; full list of members (9 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
13 May 2004	Return made up to 16/02/04; full list of members (10 pages)
13 May 2004	Return made up to 16/02/04; full list of members (10 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
10 February 2004	Registered office changed on 10/02/04 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
10 February 2004	Registered office changed on 10/02/04 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
27 March 2003	Return made up to 16/02/03; full list of members (9 pages)
27 March 2003	Return made up to 16/02/03; full list of members (9 pages)
23 March 2003	Ad 12/07/01--------- Â£ si 1875@1 (2 pages)
23 March 2003	Ad 12/07/01--------- Â£ si 1875@1 (2 pages)
6 January 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
6 January 2003	Total exemption full accounts made up to 31 July 2002 (14 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
6 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 March 2002	Ad 12/07/01--------- Â£ si 8125@1=8125 Â£ ic 7500/15625 (3 pages)
4 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
4 March 2002	Â£ nc 7500/50000 12/07/01 (1 page)
4 March 2002	Total exemption full accounts made up to 31 July 2001 (15 pages)
4 March 2002	Total exemption full accounts made up to 31 July 2001 (15 pages)
4 March 2002	Â£ nc 7500/50000 12/07/01 (1 page)
4 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
4 March 2002	Ad 12/07/01--------- Â£ si 8125@1=8125 Â£ ic 7500/15625 (3 pages)
2 May 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
2 May 2001	Accounting reference date extended from 30/04/01 to 31/07/01 (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
26 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2001	Full accounts made up to 30 April 1999 (10 pages)
11 January 2001	Full accounts made up to 30 April 1999 (10 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
29 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
24 November 1999	Registered office changed on 24/11/99 from: dorset house, 150 marylebone road, london NW1 5PR (1 page)
24 November 1999	Registered office changed on 24/11/99 from: dorset house, 150 marylebone road, london NW1 5PR (1 page)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 March 1999	Return made up to 16/02/99; full list of members (6 pages)
4 March 1999	Return made up to 16/02/99; full list of members (6 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
17 April 1998	Return made up to 16/02/98; no change of members (4 pages)
17 April 1998	Return made up to 16/02/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 April 1997	Return made up to 16/02/97; no change of members (4 pages)
22 April 1997	Return made up to 16/02/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
19 April 1996	Return made up to 16/02/96; full list of members (6 pages)
19 April 1996	Return made up to 16/02/96; full list of members (6 pages)
19 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1949	Certificate of incorporation (1 page)
22 February 1949	Certificate of incorporation (1 page)