Company NameFoldapack Properties Limited
DirectorsEnrico Aldrighettoni and Helga Franzelin
Company StatusActive
Company Number03008918
CategoryPrivate Limited Company
Incorporation Date11 January 1995 (24 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameEnrico Aldrighettoni
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityItalian
StatusCurrent
Appointed10 March 1995(1 month, 4 weeks after company formation)
Appointment Duration24 years, 9 months
RoleDoctor
Country of ResidenceItaly
Correspondence AddressVia Costa Di Sotto 7
39100
Bolzano
Italy
Director NameHelga Franzelin
Date of BirthDecember 1942 (Born 77 years ago)
NationalityItalian
StatusCurrent
Appointed15 May 1995(4 months after company formation)
Appointment Duration24 years, 7 months
RoleHousewife
Country of ResidenceItaly
Correspondence AddressVia Costa Di Sotto 7
39100
Bolzano
Italy
Secretary NameEnrico Aldrighettoni
NationalityItalian
StatusCurrent
Appointed15 May 1995(4 months after company formation)
Appointment Duration24 years, 7 months
RoleDoctor
Country of ResidenceItaly
Correspondence AddressVia Costa Di Sotto 7
39100
Bolzano
Italy
Director NameJoy Taylor
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(3 weeks, 1 day after company formation)
Appointment Duration1 month (resigned 10 March 1995)
RoleSolicitor
Correspondence Address28a Cantelowes Road
London
NW1 9XR
Secretary NameAntonietta Brienza
NationalityBritish
StatusResigned
Appointed02 February 1995(3 weeks, 1 day after company formation)
Appointment Duration3 months, 1 week (resigned 15 May 1995)
RoleSolicitor
Correspondence Address152 Holders Hill Road
Mill Hill
London
NW7 1LU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPalladium House
1 4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

99 at £1Enrico Aldrighettoni
99.00%
Ordinary
1 at £1Enrico Aldrighettoni & Mrs Helga Franzelin
1.00%
Ordinary

Financials

Year2014
Net Worth£1,117,475
Cash£222,510
Current Liabilities£581,890

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 January 2019 (11 months, 1 week ago)
Next Return Due25 January 2020 (1 month, 1 week from now)

Charges

9 March 1995Delivered on: 14 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 60 lexham gardens london W8 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
9 March 1995Delivered on: 14 March 1995
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
(5 pages)
2 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
5 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
27 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Enrico Aldrighettoni on 22 January 2010 (2 pages)
22 January 2010Director's details changed for Helga Franzelin on 22 January 2010 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009Return made up to 11/01/09; full list of members (4 pages)
16 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 January 2008Return made up to 11/01/08; full list of members (3 pages)
9 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007Return made up to 11/01/07; full list of members (3 pages)
6 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 January 2006Return made up to 11/01/06; full list of members (7 pages)
20 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005Return made up to 11/01/05; full list of members (7 pages)
28 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
23 January 2004Return made up to 11/01/04; full list of members (7 pages)
12 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2003Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
(7 pages)
14 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
23 January 2002Return made up to 11/01/02; full list of members (6 pages)
27 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001Return made up to 11/01/01; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000Return made up to 11/01/00; full list of members (6 pages)
7 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 January 1999Return made up to 11/01/99; full list of members (6 pages)
10 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 January 1998Return made up to 11/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 February 1997Return made up to 11/01/97; no change of members (4 pages)
2 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
18 February 1996Return made up to 11/01/96; full list of members (6 pages)
4 April 1995Ad 10/03/95--------- £ si [email protected]=100 £ ic 2/102 (4 pages)
21 March 1995Director resigned;new director appointed (2 pages)
14 March 1995Particulars of mortgage/charge (8 pages)
14 March 1995Particulars of mortgage/charge (10 pages)