| Company Name | Tapisserie Limited |
|---|---|
| Director | Hayat Emma Palumbo Of Walbrook |
| Company Status | Active |
| Company Number | 01946669 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1985(38 years, 7 months ago) |
| Previous Name | Ninacane Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Lady Hayat Emma Palumbo Of Walbrook |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Astell Street London SW3 3RT |
| Secretary Name | Lord Peter Garth Palumbo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(10 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Astell Street London SW3 3RU |
| Secretary Name | Lady Patricia Foley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 39 Whitelands House London SW3 4QY |
| Secretary Name | Mrs Mary Lynne Earle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | Brickhouse Farm Berden Bishops Stortford Hertfordshire CM23 1AZ |
Contact
| Website | www.tapisserie.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 75812715 |
| Telephone region | London |
Location
| Registered Address | 29a Thurloe Place London SW7 2HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,756 |
| Cash | £4,731 |
| Current Liabilities | £52,582 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 14 February 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 25 January 2019 | Registered office address changed from 52 Hasker Street London SW3 2LQ England to 29a Thurloe Place London SW7 2HQ on 25 January 2019 (1 page) |
| 25 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 June 2018 | Registered office address changed from 54 Walton Street London SW3 1RB to 52 Hasker Street London SW3 2LQ on 26 June 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Lady Hayat Emma Palumbo of Walbrook on 4 March 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 25 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 5 September 2008 | Return made up to 15/12/07; no change of members (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 15/12/03; full list of members
|
| 17 February 2004 | Return made up to 15/12/03; full list of members
|
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 13 November 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 13 November 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 31 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 19 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Return made up to 15/12/96; full list of members
|
| 4 March 1997 | Return made up to 15/12/96; full list of members
|
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 January 1996 | Return made up to 15/12/95; no change of members
|
| 4 January 1996 | Return made up to 15/12/95; no change of members
|
| 18 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |