| Company Name | Destefano Limited |
|---|---|
| Director | Gavin Destefano |
| Company Status | Active |
| Company Number | 01823998 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1984(39 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Gavin Destefano |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(14 years, 1 month after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Mr Aneillo Destefano |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 October 1992(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 31 January 2014) |
| Role | Company Director |
| Correspondence Address | 50 Bucknall Way Langley Park Beckenham Kent BR3 3XN |
| Secretary Name | Mrs Rachela Destefano |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(8 years, 4 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 31 January 2014) |
| Role | Company Director |
| Correspondence Address | 50 Bucknall Way Langley Park Beckenham Kent BR3 3XN |
Contact
| Website | destefano.co.uk |
|---|---|
| Telephone | 020 84620077 |
| Telephone region | London |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gavin Destefano 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,134,238 |
| Gross Profit | £498,128 |
| Net Worth | £6,982,168 |
| Cash | £905,314 |
| Current Liabilities | £684,429 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 May 2009 | Delivered on: 23 May 2009 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 property k/a unit 3 broomsleigh business park, worsley bridge road, london t/no TGL226760. Outstanding |
|---|---|
| 21 June 2006 | Delivered on: 27 June 2006 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: 701-725 sidcup road eltham london. Outstanding |
| 18 June 2001 | Delivered on: 20 June 2001 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: Unit 12 kemp road chadwell heath industrial estate dagenham essex. Outstanding |
| 21 August 1998 | Delivered on: 28 August 1998 Satisfied on: 4 February 2004 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: 1051-1055 high road chadwell heath romford essex t/no EGL184953 EGL79606. Fully Satisfied |
Filing History
| 23 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Change of details for Gavin Destefano as a person with significant control on 18 December 2020 (2 pages) |
| 18 December 2020 | Director's details changed for Gavin Destefano on 18 December 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 November 2017 | Director's details changed for Gavin Destefano on 27 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Gavin Destefano as a person with significant control on 27 October 2017 (2 pages) |
| 6 November 2017 | Change of details for Gavin Destefano as a person with significant control on 27 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 6 November 2017 | Director's details changed for Gavin Destefano on 27 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 6 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
| 7 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
| 5 January 2016 | Full accounts made up to 31 March 2015 (21 pages) |
| 30 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 13 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 7 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 10 November 2014 | Termination of appointment of Aneillo Destefano as a director on 31 January 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Aneillo Destefano as a director on 31 January 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Rachela Destefano as a secretary on 31 January 2014 (1 page) |
| 7 November 2014 | Termination of appointment of Rachela Destefano as a secretary on 31 January 2014 (1 page) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
| 26 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 13 March 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (18 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
| 23 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 23 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 2 April 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 2 April 2009 | Full accounts made up to 31 March 2008 (17 pages) |
| 3 March 2009 | Return made up to 27/10/08; full list of members (9 pages) |
| 3 March 2009 | Return made up to 27/10/08; full list of members (9 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 27/10/07; full list of members (5 pages) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (16 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Return made up to 27/10/07; full list of members (5 pages) |
| 13 June 2007 | Return made up to 27/10/06; full list of members (5 pages) |
| 13 June 2007 | Return made up to 27/10/06; full list of members (5 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 8 February 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Return made up to 27/10/05; full list of members (5 pages) |
| 5 April 2006 | Return made up to 27/10/05; full list of members (5 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 24 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 4 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
| 11 December 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 11 December 2003 | Return made up to 27/10/03; full list of members (5 pages) |
| 12 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 12 February 2003 | Full accounts made up to 31 March 2002 (17 pages) |
| 6 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 6 November 2002 | Return made up to 27/10/02; full list of members (5 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 17 December 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 17 December 2001 | Return made up to 27/10/01; full list of members (5 pages) |
| 20 June 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | Particulars of mortgage/charge (3 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 18 December 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 18 December 2000 | Return made up to 27/10/00; full list of members (5 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 22 February 2000 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Director's particulars changed (1 page) |
| 22 February 2000 | Director's particulars changed (1 page) |
| 14 February 2000 | Return made up to 27/10/99; full list of members (5 pages) |
| 14 February 2000 | Return made up to 27/10/99; full list of members (5 pages) |
| 7 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 7 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 29 January 1999 | Return made up to 27/10/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 27/10/98; full list of members (5 pages) |
| 22 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 22 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 27/10/97; full list of members (5 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 February 1998 | Return made up to 27/10/97; full list of members (5 pages) |
| 24 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 December 1996 | Return made up to 27/10/96; full list of members (3 pages) |
| 24 December 1996 | Return made up to 27/10/96; full list of members (3 pages) |
| 24 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 13 February 1996 | Return made up to 27/10/95; no change of members (4 pages) |
| 13 February 1996 | Return made up to 27/10/95; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 June 1984 | Incorporation (14 pages) |
| 12 June 1984 | Incorporation (14 pages) |