Company NameGandolfi (Sports) Limited
Company StatusActive
Company Number00914471
CategoryPrivate Limited Company
Incorporation Date1 September 1967(53 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMario Anello Gandolfi
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1992(24 years, 5 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Bessborough Road
Harrow
Middlesex
HA1 3DL
Director NameDerek Gandolfi
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2000(32 years, 4 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Mill Road
Wellingborough
Northants
NN8 1PR
Secretary NameMrs Marie Caroline Gandolfi
NationalityFrench
StatusCurrent
Appointed30 November 2004(37 years, 3 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Mill Road
Wellingborough
Northants
NN8 1PR
Director NameMrs Marie Caroline Gandolfi
Date of BirthMay 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed22 January 2005(37 years, 5 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address190 Mill Road
Wellingborough
Northants
NN8 1PR
Director NameGiovanni Alberto Gandolfi
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 January 2000)
RoleCompany Director
Correspondence Address11 Stoney Piece Close
Bozeat
Wellingborough
Northamptonshire
NN29 7NS
Director NameValentino Vincenzo Gandolfi
Date of BirthJuly 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(24 years, 5 months after company formation)
Appointment Duration16 years, 12 months (resigned 09 February 2009)
RoleCompany Director
Correspondence Address76 Back Road
Writtle
Chelmsford
Essex
CM1 3PD
Director NameYolanda Luigia Joanna Gandolfi-Turner
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(24 years, 5 months after company formation)
Appointment Duration20 years, 1 month (resigned 07 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Halt 60 High View
Pinner
Middlesex
HA5 3PB
Secretary NameGiovanni Alberto Gandolfi
NationalityBritish
StatusResigned
Appointed16 February 1992(24 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 09 January 2000)
RoleCompany Director
Correspondence Address11 Stoney Piece Close
Bozeat
Wellingborough
Northamptonshire
NN29 7NS
Secretary NameDerek Gandolfi
NationalityBritish
StatusResigned
Appointed12 January 2000(32 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 November 2004)
RoleLeatherwear Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address9 Varley Close
Wellingborough
Northamptonshire
NN8 4UZ

Contact

Websitegandolfi.co.uk
Email address[email protected]
Telephone01933 224007
Telephone regionWellingborough

Location

Registered Address24a Aldermans Hill
Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1E Gandolfi LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return16 February 2020 (8 months ago)
Next Return Due30 March 2021 (5 months, 1 week from now)

Charges

2 August 1984Delivered on: 15 August 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H all that land at the corner of mill road and elsdon road, wellingborough, northants, containing approx. 1103 sq yds.
Outstanding
22 August 1977Delivered 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 and floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. All building fixtures fixed plant & machinery.
Outstanding

Filing History

12 June 2017Micro company accounts made up to 31 January 2017 (5 pages)
19 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
(6 pages)
5 May 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
(6 pages)
12 December 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
(6 pages)
17 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 February 2013Termination 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 2013Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
25 February 2013Termination of appointment of Yolanda Gandolfi-Turner as a director (1 page)
25 February 2013Director's details changed for Marie Caroline Gandolfi on 25 February 2013 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
22 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
22 February 2012Secretary's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012Director's details changed for Derek Gandolfi on 1 November 2011 (2 pages)
22 February 2012Director's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012Director's details changed for Yolanda Luigia Joanna Gandolfi-Turner on 16 February 2012 (2 pages)
22 February 2012Director's details changed for Mario Anello Gandolfi on 16 February 2012 (2 pages)
22 February 2012Secretary's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
22 February 2012Director's details changed for Derek Gandolfi on 1 November 2011 (2 pages)
22 February 2012Director's details changed for Marie Caroline Gandolfi on 1 November 2011 (2 pages)
7 June 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
18 March 2011Annual return made up to 16 February 2011 with a full list of shareholders (16 pages)
18 March 2011Termination of appointment of Valentino Gandolfi as a director (2 pages)
18 October 2010Registered office address changed from , 347 Green Lanes, Haringey, London, N4 1DZ on 18 October 2010 (2 pages)
8 October 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
22 February 2010Annual return made up to 16 February 2010 with a full list of shareholders (16 pages)
7 November 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
9 March 2009Registered office changed on 09/03/2009 from, 345-347 green lanes, haringey, london, N4 1DZ (1 page)
5 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 March 2008Return made up to 16/02/08; full list of members (8 pages)
21 February 2008Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
19 February 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
15 March 2007Return made up to 16/02/07; full list of members
  • 363(287) ‐ Registered office changed on 15/03/07
(8 pages)
27 January 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
17 February 2006Return made up to 16/02/06; full list of members (8 pages)
13 January 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
23 February 2005Return made up to 16/02/05; full list of members (8 pages)
9 February 2005New director appointed (2 pages)
5 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 January 2005Secretary resigned (1 page)
11 January 2005New secretary appointed (2 pages)
21 May 2004Return made up to 16/02/04; full list of members (8 pages)
31 March 2004Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
10 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 February 2004Registered office changed on 10/02/04 from: century house, 19 high street, marlow, buckinghamshire SL7 1AU (1 page)
25 February 2003Return made up to 16/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 January 2003Total exemption full accounts made up to 30 April 2002 (9 pages)
15 June 2002Return made up to 16/02/02; full list of members (8 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (11 pages)
27 February 2001Full accounts made up to 30 April 2000 (12 pages)
26 February 2001Return made up to 16/02/01; full list of members (8 pages)
21 July 2000Full accounts made up to 30 April 1999 (12 pages)
29 February 2000New secretary appointed;new director appointed (2 pages)
28 February 2000Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
24 November 1999Registered office changed on 24/11/99 from: 150 marylebone road, london NW1 5PR (1 page)
4 March 1999Return made up to 16/02/99; full list of members (6 pages)
4 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
14 August 1998Auditor's resignation (1 page)
17 April 1998Return made up to 16/02/98; no change of members (4 pages)
5 February 1998Accounts for a small company made up to 30 April 1997 (7 pages)
22 April 1997Return made up to 16/02/97; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
19 April 1996Return made up to 16/02/96; full list of members (6 pages)
19 April 1996Accounts for a small company made up to 30 April 1995 (8 pages)