87 Warriner Gardens
London
SW11 4XW
Director Name | Giovanni Corrado |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 20 December 1995(1 year, 8 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit C3 The Old Imperial Laundry 87 Warriner Gardens London SW11 4XW |
Secretary Name | Giovanni Corrado |
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Nationality | Italian |
Status | Current |
Appointed | 20 December 1995(1 year, 8 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit C3 The Old Imperial Laundry 87 Warriner Gardens London SW11 4XW |
Director Name | Guardheath Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1994(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Website | www.baroncelli.com/ |
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Telephone | 020 77206556 |
Telephone region | London |
Registered Address | Unit C3 The Old Imperial Laundry 87 Warriner Gardens London SW11 4XW |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
90 at £1 | Clorinda Baroncelli 90.00% Ordinary |
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5 at £1 | Giovanni Corrado 5.00% Ordinary |
5 at £1 | Giulio Corrado 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,508 |
Cash | £87,585 |
Current Liabilities | £566,979 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 May |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
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11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
29 January 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
29 January 2015 | Statement of capital following an allotment of shares on 1 July 2014
|
23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
13 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
7 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
29 April 2010 | Director's details changed for Giovanni Corrado on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Clorinda Baroncelli on 1 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Giovanni Corrado on 1 April 2010 (1 page) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Secretary's details changed for Giovanni Corrado on 1 April 2010 (1 page) |
29 April 2010 | Director's details changed for Clorinda Baroncelli on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Giovanni Corrado on 1 April 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 April 2008 | Director's change of particulars / clorinda barroncelli / 15/04/2008 (1 page) |
15 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 April 2007 | Return made up to 03/04/07; no change of members (7 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
13 April 2006 | Return made up to 03/04/06; full list of members
|
30 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
11 April 2005 | Return made up to 12/04/05; full list of members (7 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
8 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
22 May 2003 | Director's particulars changed (1 page) |
22 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2003 | Return made up to 12/04/03; full list of members
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11 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
11 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
27 April 2001 | Return made up to 12/04/01; full list of members
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5 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
27 June 2000 | Return made up to 15/04/00; full list of members
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31 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
7 September 1999 | Ad 14/05/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
13 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
15 April 1998 | Return made up to 15/04/98; full list of members
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25 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
20 January 1998 | Registered office changed on 20/01/98 from: craven house 16 northumberland avenue london WC2N 5AP (1 page) |
3 June 1997 | Return made up to 15/04/97; no change of members
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14 May 1997 | Full accounts made up to 31 May 1996 (9 pages) |
29 April 1997 | Secretary's particulars changed (1 page) |
22 May 1996 | Return made up to 15/04/96; no change of members
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19 February 1996 | Full accounts made up to 31 May 1995 (10 pages) |
10 January 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
10 January 1996 | Director resigned;new director appointed (2 pages) |
18 May 1995 | Return made up to 15/04/95; full list of members
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17 March 1995 | Registered office changed on 17/03/95 from: 19 cornwall gardens london SW7 4AW (1 page) |
15 April 1994 | Incorporation (19 pages) |