JUVE Limited

Company Name	JUVE Limited
Directors	Silvana Coghe and Francesco Coghe
Company Status	Active
Company Number	02004485
Category	Private Limited Company
Incorporation Date	26 March 1986(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Silvana Coghe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(24 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63b Brighton Road South Croydon CR2 6EE

Director Name	Mr Francesco Coghe
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	22 March 2013(27 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	155 Main Road Biggin Hill Westerham Kent TN16 3JP

Director Name	Loretta Conti
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 March 2013)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	74 Valleyfield Road Streatham London SW16 2HU

Director Name	Petro Conti
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 29 November 2005)
Role	Caterer
Correspondence Address	74 Valleyfield Road Streatham London SW16 2HU

Director Name	Franco Inzani
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 July 2006)
Role	Caterer
Correspondence Address	16 Belltrees Grove London SW16 2HZ

Director Name	Carlos Goumal
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(19 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Careli 3 The Alders Winchmore Hill London N21 1AR

Director Name	Rosanna Inzani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(20 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Marketing Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	16 Belltrees Grove London SW16 2HZ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(5 years, 9 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 March 2013)
Correspondence Address	134 Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	63b Brighton Road South Croydon CR2 6EE
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Simply Casa LTD 66.67% Ordinary
13 at £1	Rosanna Inzani 16.67% Ordinary
13 at £1	Silvana Coghe 16.67% Ordinary

Financials

Year	2014
Net Worth	£165,452
Cash	£4,504
Current Liabilities	£45,286

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

10 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 78 (4 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 78 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 78 (4 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 July 2013	Director's details changed for Mr Francesco Coghe on 19 July 2013 (2 pages)
26 July 2013	Director's details changed for Mrs Silvana Coghe on 19 July 2013 (2 pages)
13 May 2013	Registered office address changed from 155 Main Road Biggin Hill Westerham Kent TN16 3JP England on 13 May 2013 (1 page)
13 May 2013	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
13 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Registered office address changed from C/O C Goumal & Co 3 Wedmore Street London N19 4RU on 13 May 2013 (1 page)
17 April 2013	Appointment of Mr Francesco Coghe as a director (2 pages)
17 April 2013	Termination of appointment of Carlos Goumal as a director (1 page)
17 April 2013	Termination of appointment of Loretta Conti as a director (1 page)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Termination of appointment of Rosanna Inzani as a director (1 page)
25 January 2011	Appointment of Silvana Coghe as a director (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 January 2010	Director's details changed for Rosanna Inzani on 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Rwl Registrars Limited on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Loretta Conti on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Carlos Goumal on 31 December 2009 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 September 2008	Return made up to 31/12/07; full list of members; amend (10 pages)
29 May 2008	Return made up to 31/12/07; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 November 2007	Director resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 November 2006	New director appointed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
22 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 December 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
9 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
25 June 2001	Registered office changed on 25/06/01 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page)
29 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
12 June 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 May 2000	Return made up to 31/12/99; full list of members (7 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
18 March 1997	Registered office changed on 18/03/97 from: caprice house 7 new burlington street london W1X 1FE (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 September 1996	Full accounts made up to 30 April 1996 (12 pages)
23 February 1996	Full accounts made up to 30 April 1995 (11 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 March 1986	Incorporation (16 pages)

JUVE Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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