The Italian Connection (London) Limited

Company Name	The Italian Connection (London) Limited
Director	Rosa McAuliffe
Company Status	Active
Company Number	03163471
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Novacroft Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Miss Rosa McAuliffe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel Ebenezer Road Hastings Old Town East Sussex TN34 3BS

Secretary Name	Mrs Rosa McAuliffe
Status	Current
Appointed	31 October 2014(18 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Ebenezer Chapel Ebenezer Road Hastings East Sussex TN34 3BS

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Stephen Charles Procter
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 Denbigh Street London SW1V 2EU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Maria Spatola
Nationality	Italian
Status	Resigned
Appointed	18 December 1996(9 months, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 31 October 2014)
Role	Housewife
Correspondence Address	56 Clifton Gardens London NW11 7EL

Director Name	Mr Michael Andrew McAuliffe
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer Chapel Ebenezer Road Hastings Old Town East Sussex TN34 3BS

Contact

Website	theitalianconnection.net

Location

Registered Address	5 Ruislip Road Greenford UB6 9QD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Mrs Rosa Mcauliffe 99.00% Ordinary
1 at £1	Mrs Maria Spatola 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,355
Cash	£6,493
Current Liabilities	£36,830

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2001	Delivered on: 6 July 2001 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 July 2001

Delivered on: 6 July 2001
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 December 2019	Registered office address changed from 387 Allenby Road Southall Middlesex UB1 2HF to 5 Ruislip Road Greenford UB6 9QD on 14 December 2019 (1 page)
7 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Appointment of Mrs Rosa Mcauliffe as a secretary on 31 October 2014 (2 pages)
7 April 2015	Appointment of Mrs Rosa Mcauliffe as a secretary on 31 October 2014 (2 pages)
7 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Termination of appointment of Maria Spatola as a secretary on 31 October 2014 (1 page)
7 April 2015	Termination of appointment of Maria Spatola as a secretary on 31 October 2014 (1 page)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (4 pages)
16 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 100 (4 pages)
26 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Miss Rosa Mcauliffe on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Miss Rosa Mcauliffe on 28 March 2010 (2 pages)
1 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 April 2009	Return made up to 23/02/09; full list of members (3 pages)
28 April 2009	Return made up to 23/02/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 May 2008	Return made up to 23/02/08; full list of members (3 pages)
15 May 2008	Return made up to 23/02/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 April 2007	Return made up to 23/02/07; full list of members (2 pages)
20 April 2007	Return made up to 23/02/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 March 2006	Return made up to 23/02/06; full list of members (2 pages)
15 March 2006	Return made up to 23/02/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 September 2005	Registered office changed on 05/09/05 from: 58-58A coatsworth road gateshead tyne & wear NE8 1QN (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 58-58A coatsworth road gateshead tyne & wear NE8 1QN (1 page)
16 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Registered office changed on 22/01/04 from: rowlandson house 289-293 ballards lane north finchley london N12 8NP (1 page)
22 January 2004	Registered office changed on 22/01/04 from: rowlandson house 289-293 ballards lane north finchley london N12 8NP (1 page)
2 May 2003	Return made up to 23/02/03; full list of members (6 pages)
2 May 2003	Return made up to 23/02/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
4 July 2002	Ad 18/06/02--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
4 July 2002	Ad 18/06/02--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
26 March 2002	Return made up to 23/02/02; full list of members (6 pages)
26 March 2002	Return made up to 23/02/02; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2000 (11 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2000	Registered office changed on 13/12/00 from: premier house 309 ballards lane north finchley london N12 8NE (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Registered office changed on 13/12/00 from: premier house 309 ballards lane north finchley london N12 8NE (1 page)
2 August 2000	Full accounts made up to 31 March 1999 (11 pages)
2 August 2000	Full accounts made up to 31 March 1999 (11 pages)
19 April 2000	Return made up to 23/02/00; full list of members (6 pages)
19 April 2000	Return made up to 23/02/00; full list of members (6 pages)
23 April 1999	Full accounts made up to 31 March 1998 (12 pages)
23 April 1999	Full accounts made up to 31 March 1998 (12 pages)
2 March 1999	Return made up to 23/02/99; no change of members (4 pages)
2 March 1999	Return made up to 23/02/99; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 March 1997 (11 pages)
16 March 1998	Full accounts made up to 31 March 1997 (11 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned (1 page)
28 March 1996	Ad 10/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 1996	Ad 10/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
22 March 1996	Accounting reference date notified as 31/03 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Registered office changed on 21/03/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Secretary resigned (1 page)
21 March 1996	Secretary resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Registered office changed on 21/03/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
21 March 1996	New secretary appointed (2 pages)
21 March 1996	New secretary appointed (2 pages)
29 February 1996	Company name changed novacroft LIMITED\certificate issued on 01/03/96 (2 pages)
29 February 1996	Company name changed novacroft LIMITED\certificate issued on 01/03/96 (2 pages)
23 February 1996	Incorporation (12 pages)
23 February 1996	Incorporation (12 pages)