| Company Name | Mozzetta Limited |
|---|---|
| Director | Paola De Donato |
| Company Status | Active |
| Company Number | 02673829 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1991(32 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paola De Donato |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Headmistress |
| Country of Residence | Italy |
| Correspondence Address | 44 Via Bellacosta 40137 Bologna Italy |
| Secretary Name | Rebecca Montanari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(15 years after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Correspondence Address | Via S Barbara 12 Bologna 40137 Foreign |
| Director Name | Prof Giuseppe Cristini |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 December 1992(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 07 April 2001) |
| Role | Physician |
| Correspondence Address | Flat 23 St Georges Court 258 Brompton Road London SW3 2AT |
| Secretary Name | Paola De Donato |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 December 1992(1 year after company formation) |
| Appointment Duration | 14 years (resigned 22 December 2006) |
| Role | Headmistress |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23 St Georges Court 258 Brompton Road London SW3 2AT |
Location
| Registered Address | 2nd Floor 19 Margaret Street London W1W 8RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,522 |
| Current Liabilities | £54,884 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 10 August 2023 | Termination of appointment of Paola De Donato as a director on 6 August 2023 (1 page) |
| 10 August 2023 | Appointment of Ms Rebecca Montanari as a director on 6 August 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 5 September 2022 | Registered office address changed from 26 Fouberts Place London W1F 7PP to 2nd Floor, 19 Margaret Street London W1W 8RR on 5 September 2022 (1 page) |
| 10 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 February 2020 | Amended micro company accounts made up to 31 December 2018 (6 pages) |
| 9 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Fouberts Place London W1F 7PP on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 26 Fouberts Place London W1F 7PP England to 26 Fouberts Place London W1F 7PP on 21 January 2016 (1 page) |
| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 26 Fouberts Place London W1F 7PP on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 26 Fouberts Place London W1F 7PP England to 26 Fouberts Place London W1F 7PP on 21 January 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 2 February 2015 | Director's details changed for Paola De Donato on 18 September 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Paola De Donato on 18 September 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 21 September 2012 | Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from Suite 404, Albany House 324-326 Regent Street London W1B 3HH United Kingdom on 21 September 2012 (1 page) |
| 4 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 4 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 February 2010 | Director's details changed for Paola De Donato on 23 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Paola De Donato on 23 December 2009 (2 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from suite 401 302 regent street london W1B 3HH (1 page) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 January 2005 | Return made up to 23/12/04; full list of members
|
| 21 January 2005 | Return made up to 23/12/04; full list of members
|
| 17 January 2005 | Registered office changed on 17/01/05 from: 253 grays inn road london WC1X 8QT (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: 253 grays inn road london WC1X 8QT (1 page) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Secretary resigned (1 page) |
| 13 July 2003 | Director resigned (1 page) |
| 13 May 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 13 May 2003 | Return made up to 23/12/02; full list of members (5 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 October 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 21 October 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 May 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 23 May 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 May 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 9 May 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 April 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 9 April 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 9 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 9 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 January 1998 | Return made up to 23/12/97; full list of members
|
| 14 January 1998 | Return made up to 23/12/97; full list of members
|
| 8 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 166 walton street london SW3 2JL (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 166 walton street london SW3 2JL (1 page) |
| 8 January 1998 | Director's particulars changed (1 page) |
| 8 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1998 | Director's particulars changed (1 page) |
| 13 May 1997 | Return made up to 23/12/96; no change of members
|
| 13 May 1997 | Return made up to 23/12/96; no change of members
|
| 3 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | New director appointed (2 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 March 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 14 March 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 28 coleridge road crouch end london N8 8ED (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 28 coleridge road crouch end london N8 8ED (1 page) |
| 10 April 1995 | Return made up to 23/12/94; change of members (6 pages) |
| 10 April 1995 | Return made up to 23/12/94; change of members (6 pages) |
| 20 January 1992 | Resolutions
|