Company NameTapisserie Limited
DirectorHayat Emma Palumbo Of Walbrook
Company StatusActive
Company Number01946669
CategoryPrivate Limited Company
Incorporation Date12 September 1985 (32 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameLady Hayat Emma Palumbo Of Walbrook
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(6 years, 3 months after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Astell Street
London
SW3 3RT
Secretary NameLord Peter Garth Palumbo
NationalityBritish
StatusCurrent
Appointed31 July 1996(10 years, 10 months after company formation)
Appointment Duration22 years
RoleCompany Director
Correspondence Address2 Astell Street
London
SW3 3RU
Secretary NameLady Patricia Foley
NationalityBritish
StatusResigned
Appointed15 December 1991(6 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence Address39 Whitelands House
London
SW3 4QY
Secretary NameMrs Mary Lynne Earle
NationalityBritish
StatusResigned
Appointed03 February 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressBrickhouse Farm
Berden
Bishops Stortford
Hertfordshire
CM23 1AZ

Contact

Websitewww.tapisserie.co.uk/
Email address[email protected]
Telephone020 75812715
Telephone regionLondon

Location

Registered Address54 Walton Street
London
SW3 1RB
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2013
Net Worth-£1,756
Cash£4,731
Current Liabilities£52,582

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return15 December 2017 (8 months ago)
Next Return Due29 December 2018 (4 months, 1 week from now)

Filing History

18 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
12 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 March 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 4 March 2010 (2 pages)
4 March 2010Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 4 March 2010 (2 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009Return made up to 15/12/08; full list of members (5 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008Return made up to 15/12/07; no change of members (6 pages)
19 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
6 February 2007Return made up to 15/12/06; full list of members (6 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2006Return made up to 15/12/05; full list of members (6 pages)
1 February 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
29 December 2004Return made up to 15/12/04; full list of members (6 pages)
17 February 2004Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
9 February 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
16 January 2003Return made up to 15/12/02; full list of members (6 pages)
2 January 2002Return made up to 15/12/01; full list of members (6 pages)
2 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
19 January 2001Full accounts made up to 31 March 2000 (7 pages)
18 January 2001Return made up to 15/12/00; full list of members (6 pages)
18 January 2000Full accounts made up to 31 March 1999 (7 pages)
18 January 2000Return made up to 15/12/99; full list of members (6 pages)
27 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998Return made up to 15/12/98; full list of members (6 pages)
13 November 1998Delivery ext'd 3 mth 31/03/98 (1 page)
19 October 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
19 January 1998Return made up to 15/12/97; no change of members (4 pages)
5 March 1997New secretary appointed (2 pages)
5 March 1997Secretary resigned (1 page)
4 March 1997Return made up to 15/12/96; full list of members
  • 363(288) ‐ Secretary resigned
(5 pages)
13 January 1997Full accounts made up to 31 March 1996 (10 pages)
4 January 1996Return made up to 15/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1995Full accounts made up to 31 March 1995 (10 pages)