Marisa Shoes Limited

Company Name	Marisa Shoes Limited
Directors	Marcella Mastantuono and Stefania Borsella
Company Status	Active
Company Number	01446828
Category	Private Limited Company
Incorporation Date	5 September 1979(44 years, 8 months ago)

Business Activity

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

Directors

Director Name	Marcella Mastantuono
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	09 September 2004(25 years after company formation)
Appointment Duration	19 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Secretary Name	Marcella Mastantuono
Nationality	Italian
Status	Current
Appointed	09 September 2004(25 years after company formation)
Appointment Duration	19 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Ms Stefania Borsella
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 April 2010(30 years, 7 months after company formation)
Appointment Duration	14 years
Role	Property Manager
Country of Residence	England
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Miss Marisa Mastantuono
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(11 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2004)
Role	Restaurateur
Correspondence Address	133 Vicarage Road Leyton London E10 5DR

Director Name	Mr Pasquale Mastantuono
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(11 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 29 March 2013)
Role	Retired
Country of Residence	Italy
Correspondence Address	Hilton Consulting, 119 The Hub 300 Kensal Road London W10 5BE

Secretary Name	Miss Marisa Mastantuono
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(11 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	133 Vicarage Road Leyton London E10 5DR

Contact

Telephone	020 72545615
Telephone region	London

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Stefania Borsella 75.00% Ordinary
25 at £1	Marcella Mastantuono 25.00% Ordinary

Financials

Year	2014
Net Worth	£112
Current Liabilities	£16,293

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

17 July 2019	Delivered on: 19 July 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 89 roman road london E2 0QN registered at land registry with title number 234223. Outstanding
10 November 2017	Delivered on: 10 November 2017 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land being 89 roman road, london E2 0QN as the same is registered at the land registry under title number 234223 with title absolute. Outstanding
8 June 1981	Delivered on: 11 June 1981 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 roman road london E2. Title no:- 234223. Outstanding

Filing History

31 July 2023	Secretary's details changed for Marcella Mastantuono on 31 July 2023 (1 page)
31 July 2023	Director's details changed for Ms Stefania Borsella on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Marcella Mastantuono on 31 July 2023 (2 pages)
31 July 2023	Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023 (1 page)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 May 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
18 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
22 April 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
7 October 2019	Satisfaction of charge 014468280002 in full (1 page)
19 July 2019	Registration of charge 014468280003, created on 17 July 2019 (8 pages)
3 July 2019	Director's details changed for Ms Stefania Borsella on 3 July 2019 (2 pages)
3 July 2019	Secretary's details changed for Marcella Mastantuono on 3 July 2019 (1 page)
3 July 2019	Director's details changed for Marcella Mastantuono on 3 July 2019 (2 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
4 June 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
2 August 2018	Registered office address changed from 9 the Shrubberies George Lane London E18 1BD England to 14 Austin Friars London EC2N 2HE on 2 August 2018 (1 page)
31 July 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
23 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 May 2018	Director's details changed for Ms Stefania Borsella on 20 March 2018 (2 pages)
21 May 2018	Change of details for Ms Stefania Borsella as a person with significant control on 20 March 2018 (2 pages)
21 May 2018	Secretary's details changed for Marcella Mastantuono on 20 March 2018 (1 page)
21 May 2018	Director's details changed for Marcella Mastantuono on 20 March 2018 (2 pages)
21 May 2018	Change of details for Ms Marcella Mastantuono as a person with significant control on 20 March 2018 (2 pages)
10 November 2017	Registration of charge 014468280002, created on 10 November 2017 (25 pages)
10 November 2017	Registration of charge 014468280002, created on 10 November 2017 (25 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Registered office address changed from 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP to 9 the Shrubberies George Lane London E18 1BD on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP to 9 the Shrubberies George Lane London E18 1BD on 10 May 2017 (1 page)
11 March 2017	Satisfaction of charge 1 in full (4 pages)
11 March 2017	Satisfaction of charge 1 in full (4 pages)
28 July 2016	Appointment of Miss Stefania Borsella as a director on 4 April 2010 (2 pages)
28 July 2016	Appointment of Miss Stefania Borsella as a director on 4 April 2010 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2015	Director's details changed for Marcella Mastantuono on 31 May 2014 (2 pages)
27 May 2015	Registered office address changed from 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP England to 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Marcella Mastantuono on 31 May 2014 (2 pages)
27 May 2015	Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP England to 8 Kingswood Height Queen Mary Avenue South Woodford London E18 2FP on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 May 2014	Termination of appointment of Pasquale Mastantuono as a director (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Termination of appointment of Pasquale Mastantuono as a director (1 page)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
28 May 2013	Secretary's details changed for Marcella Mastantuono on 1 January 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Director's details changed for Marcella Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Pasquale Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Director's details changed for Marcella Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Mr Pasquale Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Director's details changed for Mr Pasquale Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Secretary's details changed for Marcella Mastantuono on 1 January 2013 (1 page)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Director's details changed for Marcella Mastantuono on 1 January 2013 (2 pages)
28 May 2013	Secretary's details changed for Marcella Mastantuono on 1 January 2013 (1 page)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mr Pasquale Mastantuono on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Marcella Mastantuono on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr Pasquale Mastantuono on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Mr Pasquale Mastantuono on 1 January 2010 (2 pages)
5 May 2010	Director's details changed for Marcella Mastantuono on 1 January 2010 (2 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Marcella Mastantuono on 1 January 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Location of debenture register (1 page)
2 January 2008	Registered office changed on 02/01/08 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Location of register of members (1 page)
2 January 2008	Location of register of members (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Location of register of members (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 117 buspace studios conlan street london W10 5AP (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Location of debenture register (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Location of debenture register (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 117 buspace studios conlan street london W10 5AP (1 page)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Location of register of members (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 63 copse wood way northwood middlesex HA6 2TZ (1 page)
25 January 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 October 2002	Registered office changed on 06/10/02 from: 497/A1 green lanes london N4 1AL (1 page)
6 October 2002	Registered office changed on 06/10/02 from: 497/A1 green lanes london N4 1AL (1 page)
14 June 2002	Return made up to 31/12/01; full list of members (6 pages)
14 June 2002	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 December 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 November 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
29 November 2001	Total exemption full accounts made up to 30 September 1999 (9 pages)
29 November 2001	Total exemption full accounts made up to 30 September 1999 (9 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 September 1999	Registered office changed on 02/09/99 from: 497A green lanes london N4 1AL (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 497A green lanes london N4 1AL (1 page)
29 April 1999	Full accounts made up to 30 September 1993 (12 pages)
29 April 1999	Full accounts made up to 30 September 1993 (12 pages)
26 April 1999	Return made up to 31/12/95; full list of members (7 pages)
26 April 1999	Return made up to 31/12/94; full list of members (7 pages)
26 April 1999	Return made up to 31/12/94; full list of members (7 pages)
26 April 1999	Full accounts made up to 30 September 1996 (10 pages)
26 April 1999	Return made up to 31/12/93; full list of members (7 pages)
26 April 1999	Full accounts made up to 30 September 1997 (10 pages)
26 April 1999	Return made up to 31/12/92; full list of members (5 pages)
26 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Full accounts made up to 30 September 1992 (11 pages)
26 April 1999	Return made up to 31/12/98; no change of members (6 pages)
26 April 1999	Return made up to 31/12/95; full list of members (7 pages)
26 April 1999	Full accounts made up to 30 September 1990 (10 pages)
26 April 1999	Full accounts made up to 30 September 1995 (10 pages)
26 April 1999	Full accounts made up to 30 September 1997 (10 pages)
26 April 1999	Return made up to 31/12/92; full list of members (5 pages)
26 April 1999	Full accounts made up to 30 September 1994 (10 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Return made up to 31/12/93; full list of members (7 pages)
26 April 1999	Director's particulars changed (1 page)
26 April 1999	Return made up to 31/12/98; no change of members (6 pages)
26 April 1999	Full accounts made up to 30 September 1994 (10 pages)
26 April 1999	Full accounts made up to 30 September 1991 (10 pages)
26 April 1999	Return made up to 31/12/96; full list of members (7 pages)
26 April 1999	Return made up to 31/12/96; full list of members (7 pages)
26 April 1999	Return made up to 31/12/97; no change of members (6 pages)
26 April 1999	Full accounts made up to 30 September 1990 (10 pages)
26 April 1999	Full accounts made up to 30 September 1996 (10 pages)
26 April 1999	Registered office changed on 26/04/99 from: uplands house blackhorse lane walthamstow london E17 5QW (1 page)
26 April 1999	Return made up to 31/12/97; no change of members (6 pages)
26 April 1999	Restoration by order of the court (2 pages)
26 April 1999	Full accounts made up to 30 September 1995 (10 pages)
26 April 1999	Restoration by order of the court (2 pages)
26 April 1999	Full accounts made up to 30 September 1992 (11 pages)
26 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Full accounts made up to 30 September 1991 (10 pages)
26 April 1999	Registered office changed on 26/04/99 from: uplands house blackhorse lane walthamstow london E17 5QW (1 page)
19 October 1993	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 1993	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 1993	First Gazette notice for compulsory strike-off (1 page)
29 June 1993	First Gazette notice for compulsory strike-off (1 page)
11 June 1981	Particulars of mortgage/charge (3 pages)
11 June 1981	Particulars of mortgage/charge (3 pages)
5 September 1979	Incorporation (17 pages)
5 September 1979	Incorporation (17 pages)

Marisa Shoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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