Roberto Danova (Enterprises) Limited

Company Name	Roberto Danova (Enterprises) Limited
Directors	Giacinto Bettoni and Ingeborg Elizabeth Juchler
Company Status	Active
Company Number	01252352
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Giacinto Bettoni
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Italian
Status	Current
Appointed	16 August 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Record Producer
Country of Residence	England
Correspondence Address	126 Hampstead Way London NW11 7XJ

Director Name	Ingeborg Elizabeth Juchler
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Current
Appointed	16 August 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	126 Hampstead Way London NW11 7XJ

Secretary Name	Mrs Kim Norva Polkowski
Nationality	British
Status	Current
Appointed	16 August 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	65a Charterhouse Avenue Wembley Middlesex HA0 3BU

Contact

Website	www.danova.net

Location

Registered Address	126 Hampstead Way London NW11 7XJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Giacinto Bettoni 51.00% Ordinary
49 at £1	Ingeborg Elizabeth Juchler 49.00% Ordinary

Financials

Year	2014
Net Worth	-£304,419
Cash	£350
Current Liabilities	£101,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

8 October 1997	Delivered on: 10 October 1997 Persons entitled: Midland Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 October 1997

Delivered on: 10 October 1997
Persons entitled: Midland Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
1 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Secretary's details changed for Mrs Kim Norva Polkowski on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mrs Kim Norva Polkowski on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mrs Kim Norva Polkowski on 7 October 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 October 2010	Director's details changed for Ingeborg Elizabeth Juchler on 16 August 2010 (2 pages)
9 October 2010	Director's details changed for Ingeborg Elizabeth Juchler on 16 August 2010 (2 pages)
9 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
9 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 August 2007	Return made up to 16/08/07; no change of members (7 pages)
31 August 2007	Return made up to 16/08/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 August 2006	Return made up to 16/08/06; full list of members (7 pages)
25 August 2006	Return made up to 16/08/06; full list of members (7 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 August 2005	Return made up to 16/08/05; full list of members (7 pages)
18 August 2005	Return made up to 16/08/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
23 August 2004	Return made up to 16/08/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Return made up to 16/08/03; full list of members (7 pages)
9 September 2003	Return made up to 16/08/03; full list of members (7 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Return made up to 16/08/02; full list of members (7 pages)
29 August 2002	Return made up to 16/08/02; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
14 September 2001	Return made up to 16/08/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (9 pages)
3 November 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 February 2000	Full accounts made up to 31 March 1999 (9 pages)
14 October 1999	Return made up to 16/08/99; no change of members (4 pages)
14 October 1999	Return made up to 16/08/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 March 1998 (9 pages)
19 March 1999	Full accounts made up to 31 March 1998 (9 pages)
10 February 1999	Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
10 February 1999	Registered office changed on 10/02/99 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
8 September 1998	Return made up to 16/08/98; full list of members (6 pages)
8 September 1998	Return made up to 16/08/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Return made up to 16/08/97; no change of members (4 pages)
27 August 1997	Return made up to 16/08/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
1 November 1996	Full accounts made up to 31 March 1995 (14 pages)
1 November 1996	Full accounts made up to 31 March 1995 (14 pages)
26 September 1996	Return made up to 16/08/96; no change of members (4 pages)
26 September 1996	Return made up to 16/08/96; no change of members (4 pages)
15 March 1996	Registered office changed on 15/03/96 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
15 March 1996	Registered office changed on 15/03/96 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
15 June 1995	Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx TW18 4UQ (1 page)
15 June 1995	Registered office changed on 15/06/95 from: forum house 1-6 millmead staines middx TW18 4UQ (1 page)