Mercatino Italiano Limited

Company Name	Mercatino Italiano Limited
Directors	James Andrew Goodman and Mariella Goodman
Company Status	Active
Company Number	00963793
Category	Private Limited Company
Incorporation Date	13 October 1969(54 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mariella Goodman
Nationality	British
Status	Current
Appointed	29 October 1992(23 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr James Andrew Goodman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(50 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Director
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Mariella Goodman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(50 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Magazine Editor
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Pasquale Landolfi
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 1992(23 years after company formation)
Appointment Duration	27 years, 10 months (resigned 24 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Mariella Goodman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(27 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 May 2005)
Role	Magazine Editor
Correspondence Address	42b Lambolle Road Hampstead London NW3 4HR

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Pasquale Landolfi 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,148,394
Cash	£872,733
Current Liabilities	£39,523

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

23 September 2022	Delivered on: 29 September 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 51 camden high street, london, NW1 7JH and as more particularly described at the land registry: 51 camden high street, london (NW1 7JH).. Title number: LN219854. Outstanding
12 May 1995	Delivered on: 27 May 1995 Persons entitled: National Westminster 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 propert k/a 51 camden high street london NW1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

23 September 2022

Delivered on: 29 September 2022
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: The freehold property known as 51 camden high street, london, NW1 7JH and as more particularly described at the land registry: 51 camden high street, london (NW1 7JH).. Title number: LN219854.
Outstanding

12 May 1995

Delivered on: 27 May 1995
Persons entitled: National Westminster 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 propert k/a 51 camden high street london NW1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with updates (5 pages)
18 October 2022	Director's details changed for Mr James Andrew Goodman on 1 October 2022 (2 pages)
18 October 2022	Change of details for Mr Pasquale Landolfi as a person with significant control on 1 October 2022 (2 pages)
4 October 2022	Director's details changed for Mrs Mariella Goodman on 4 October 2022 (2 pages)
4 October 2022	Director's details changed for Mr James Andrew Goodman on 3 October 2022 (2 pages)
4 October 2022	Secretary's details changed for Mariella Goodman on 3 October 2022 (1 page)
29 September 2022	Registration of charge 009637930002, created on 23 September 2022 (5 pages)
13 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
14 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 300,002 (3 pages)
9 June 2022	Change of details for Mr Pasquale Landolfi as a person with significant control on 9 June 2022 (2 pages)
6 June 2022	Registered office address changed from Alden New Road Letchmore Heath Watford WD25 8ED England to 35 Ballards Lane London N3 1XW on 6 June 2022 (1 page)
30 May 2022	Director's details changed for Mr James Andrew Goodman on 30 May 2022 (2 pages)
27 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
27 March 2021	Registered office address changed from 30 Chestnut Avenue Edgware Middx HA8 7RA to Alden New Road Letchmore Heath Watford WD25 8ED on 27 March 2021 (1 page)
15 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
21 September 2020	Termination of appointment of Pasquale Landolfi as a director on 24 August 2020 (1 page)
23 July 2020	Appointment of Mrs Mariella Goodman as a director on 23 July 2020 (2 pages)
23 July 2020	Appointment of Mr James Andrew Goodman as a director on 23 July 2020 (2 pages)
10 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
11 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
11 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 October 2017	Satisfaction of charge 1 in full (2 pages)
15 October 2017	Satisfaction of charge 1 in full (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Compulsory strike-off action has been discontinued (1 page)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
22 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
8 April 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Pasquale Landolfi on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Pasquale Landolfi on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Pasquale Landolfi on 1 October 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
11 November 2008	Return made up to 29/10/08; full list of members (3 pages)
11 November 2008	Return made up to 29/10/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
11 April 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
30 November 2007	Return made up to 29/10/07; no change of members (6 pages)
30 November 2007	Return made up to 29/10/07; no change of members (6 pages)
12 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
12 June 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
27 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 February 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
16 February 2006	Total exemption full accounts made up to 31 October 2004 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
8 December 2005	Total exemption full accounts made up to 31 October 2003 (10 pages)
30 November 2005	Return made up to 29/10/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (6 pages)
30 November 2005	Return made up to 29/10/05; full list of members 363(287) ‐ Registered office changed on 30/11/05 (6 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 October 2002 (12 pages)
24 January 2004	Full accounts made up to 31 October 2002 (12 pages)
31 December 2003	Return made up to 29/10/03; full list of members (7 pages)
31 December 2003	Return made up to 29/10/03; full list of members (7 pages)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Secretary's particulars changed (1 page)
25 April 2003	Secretary's particulars changed (1 page)
4 December 2002	Return made up to 29/10/02; full list of members (7 pages)
4 December 2002	Return made up to 29/10/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
2 September 2002	Full accounts made up to 31 October 2001 (12 pages)
18 December 2001	Return made up to 29/10/01; full list of members (6 pages)
18 December 2001	Return made up to 29/10/01; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
20 August 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
8 November 2000	Return made up to 29/10/00; full list of members (6 pages)
8 November 2000	Return made up to 29/10/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 October 1999 (12 pages)
29 August 2000	Full accounts made up to 31 October 1999 (12 pages)
9 March 2000	Full accounts made up to 31 October 1998 (12 pages)
9 March 2000	Full accounts made up to 31 October 1998 (12 pages)
15 February 1999	Return made up to 29/10/98; full list of members (6 pages)
15 February 1999	Return made up to 29/10/98; full list of members (6 pages)
7 July 1998	Full accounts made up to 31 October 1997 (11 pages)
7 July 1998	Full accounts made up to 31 October 1997 (11 pages)
29 January 1998	Return made up to 29/10/97; no change of members (4 pages)
29 January 1998	Return made up to 29/10/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 October 1996 (11 pages)
2 October 1997	Full accounts made up to 31 October 1996 (11 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
27 January 1997	Return made up to 29/10/96; no change of members (4 pages)
27 January 1997	Return made up to 29/10/96; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 October 1995 (11 pages)
4 November 1996	Full accounts made up to 31 October 1995 (11 pages)
29 November 1995	Return made up to 29/10/95; full list of members (6 pages)
29 November 1995	Return made up to 29/10/95; full list of members (6 pages)
27 November 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
27 November 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
13 October 1969	Incorporation (16 pages)
13 October 1969	Incorporation (16 pages)
2 October 1969	New secretary appointed (2 pages)
2 October 1969	New secretary appointed (2 pages)