Santa Maria Novella UK Limited

Company Name	Santa Maria Novella UK Limited
Company Status	Active
Company Number	02917998
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)
Previous Names	Real Estense Limited and Farmacia Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	17 August 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Ms Monica Cipolotti
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2023(29 years, 6 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Ms Giovanna Paoloni
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months
Role	CEO
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Mr Alessandro Manfredini Estense
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	107 Walton Street London SW3 2HP

Secretary Name	Carolina Anna Maria De Ponte
Nationality	British
Status	Resigned
Appointed	04 August 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	3 Trefoil Road London SW18 2EG

Secretary Name	Mr Alfio Domenico Coia
Nationality	Italian
Status	Resigned
Appointed	24 January 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	95 All Souls Avenue Willesden London NW10 3AU

Secretary Name	Ms Irene Parages Revertera
Nationality	Spanish
Status	Resigned
Appointed	01 December 2001(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 March 2019)
Role	Company Director
Correspondence Address	107 Walton Street London SW3 2HP

Director Name	Marco Lorenzini
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2021(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2022)
Role	Employee
Country of Residence	Italy
Correspondence Address	Firenze Via Reginaldo Guiliani 147 Italy

Director Name	Gian Luca Perris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2021(27 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Firenze Via Reginaldo Guiliani 147 Italy

Secretary Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Contact

Telephone	020 74606600
Telephone region	London

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Alessandro Manfredini Estense 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,128
Cash	£12,023
Current Liabilities	£316,093

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

14 October 2009	Delivered on: 27 October 2009 Persons entitled: Great Capital Partnership (G.P.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Sums from time to time standing to the credit of the rent deposit account. Outstanding
9 October 2009	Delivered on: 13 October 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 January 1997	Delivered on: 6 February 1997 Persons entitled: Transworld Land Co Limited Classification: Rent deposit deed Secured details: In favour of the chargee as security for the performance of the obligations due from the company in a lease of even date herewith and in the rent deposit deed. Particulars: The sum of Â£3,500 ("the deposit") paid into an interest bearing bank account in the name of the landlord for having agreed to grant the lease of 117 walton street london SW3 including interest and further monies as the tenant may be required to deposit to make good any deficiency in the quantum of the deposit. Outstanding

Filing History

12 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
15 February 2024	Termination of appointment of Gian Luca Perris as a director on 24 January 2024 (1 page)
14 February 2024	Appointment of Ms Giovanna Paoloni as a director on 24 January 2024 (2 pages)
30 October 2023	Director's details changed for Ms Monica Cipolotti on 27 October 2023 (2 pages)
27 October 2023	Appointment of Ms Monica Cipolotti as a director on 27 October 2023 (2 pages)
13 June 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Marco Lorenzini as a director on 31 December 2022 (1 page)
31 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
12 May 2022	Confirmation statement made on 12 April 2022 with updates (5 pages)
31 March 2022	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 31 March 2022 (1 page)
31 March 2022	Director's details changed for Mr Martin Zahra on 31 March 2022 (2 pages)
10 March 2022	Company name changed farmacia LIMITED\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 (3 pages)
10 March 2022	Termination of appointment of Alessandro Manfredini Estense as a director on 15 February 2022 (1 page)
9 March 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
21 February 2022	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
29 September 2021	Previous accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
28 September 2021	Registered office address changed from 107 Walton Street London SW3 2HP United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 28 September 2021 (1 page)
28 September 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
28 September 2021	Appointment of Mr Martin Zahra as a director on 17 August 2021 (2 pages)
14 July 2021	Notification of Italmobiliare S.P.A as a person with significant control on 1 July 2021 (2 pages)
14 July 2021	Appointment of Marco Lorenzini as a director on 1 July 2021 (2 pages)
14 July 2021	Cessation of Alessandro Manfredini Estense as a person with significant control on 1 July 2021 (1 page)
14 July 2021	Appointment of Gian Luca Perris as a director on 1 July 2021 (2 pages)
10 June 2021	Director's details changed for Mr Alessandro Manfredini Estense on 8 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
9 June 2021	Change of details for Mr Alessandro Manfredini Estense as a person with significant control on 9 June 2021 (2 pages)
9 June 2021	Director's details changed for Mr Alessandro Manfredini Estense on 8 May 2021 (2 pages)
22 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
23 May 2019	Termination of appointment of Irene Parages Revertera as a secretary on 12 March 2019 (1 page)
23 May 2019	Secretary's details changed for Ms Irene Parages Revertera on 12 March 2019 (1 page)
22 May 2019	Change of details for Mr Alessandro Manfredini Estense as a person with significant control on 12 March 2019 (2 pages)
22 May 2019	Director's details changed for Mr Alessandro Manfredini Estense on 12 March 2019 (2 pages)
9 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with updates (3 pages)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 July 2017	Registered office address changed from 117 Walton Street London SW3 2HP to 107 Walton Street London SW3 2HP on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 117 Walton Street London SW3 2HP to 107 Walton Street London SW3 2HP on 17 July 2017 (1 page)
22 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
13 May 2016	Secretary's details changed for Ms Irene Parages Revertera on 11 April 2016 (1 page)
13 May 2016	Secretary's details changed for Ms Irene Parages Revertera on 11 April 2016 (1 page)
12 May 2016	Director's details changed for Alessandro Manfredini Estense on 11 April 2016 (2 pages)
12 May 2016	Director's details changed for Alessandro Manfredini Estense on 11 April 2016 (2 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 May 2014	Director's details changed for Alessandro Manfredini Estense on 12 April 2014 (2 pages)
28 May 2014	Director's details changed for Alessandro Manfredini Estense on 12 April 2014 (2 pages)
28 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
28 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (4 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 July 2011	Secretary's details changed for Irina Reverta on 12 July 2011 (1 page)
13 July 2011	Secretary's details changed for Irina Reverta on 12 July 2011 (1 page)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2009	Return made up to 12/04/09; full list of members (3 pages)
23 April 2009	Return made up to 12/04/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2008	Return made up to 12/04/08; full list of members (3 pages)
8 May 2008	Return made up to 12/04/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 May 2007	Return made up to 12/04/07; full list of members (2 pages)
21 May 2007	Return made up to 12/04/07; full list of members (2 pages)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 April 2006	Return made up to 12/04/06; full list of members (6 pages)
13 April 2006	Return made up to 12/04/06; full list of members (6 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 June 2005	Return made up to 12/04/05; full list of members (6 pages)
16 June 2005	Return made up to 12/04/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 May 2003	Return made up to 12/04/03; full list of members (6 pages)
17 May 2003	Return made up to 12/04/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 May 2002	Return made up to 12/04/02; full list of members (6 pages)
21 May 2002	Return made up to 12/04/02; full list of members (6 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Secretary resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
11 May 2001	Return made up to 12/04/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 June 2000	Return made up to 12/04/00; full list of members (6 pages)
1 June 2000	Return made up to 12/04/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
27 May 1999	Return made up to 12/04/99; no change of members (4 pages)
27 May 1999	Return made up to 12/04/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 July 1998	Return made up to 12/04/98; full list of members (6 pages)
25 July 1998	Return made up to 12/04/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
11 July 1997	Return made up to 12/04/97; no change of members (4 pages)
11 July 1997	Return made up to 12/04/97; no change of members (4 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
21 May 1996	Return made up to 12/04/96; no change of members (4 pages)
21 May 1996	Return made up to 12/04/96; no change of members (4 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: harford house 101/3 gt. Portland street london. W1N 6BH (1 page)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: harford house 101/3 gt. Portland street london. W1N 6BH (1 page)
18 July 1995	Return made up to 12/04/95; full list of members (6 pages)
18 July 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 October 1994	Company name changed\certificate issued on 14/10/94 (2 pages)
14 October 1994	Company name changed\certificate issued on 14/10/94 (2 pages)
12 April 1994	Incorporation (18 pages)
12 April 1994	Incorporation (18 pages)

Santa Maria Novella UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London