Verona
37121
Italy
Secretary Name | Forgate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 21 May 2001(3 years, 8 months after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Mr Giuseppe Fedrigoni |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Paper Maker |
Correspondence Address | Corso Porta Nuova 41 Verona Foreign |
Secretary Name | Alex Smotlak |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Albemarle Street London W1S 4JP |
Director Name | Eden Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Website | bramptongrange.com |
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Telephone | 01604 844717 |
Telephone region | Northampton |
Registered Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2.9m at £1 | Profin Srl 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,416,725 |
Cash | £154,962 |
Current Liabilities | £17,241 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
21 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
27 October 2022 | Director's details changed for Mr Antonio Fedrigoni on 26 October 2022 (2 pages) |
27 October 2022 | Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 27 October 2022 (1 page) |
26 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
29 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
23 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
13 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
25 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
21 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
12 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 12 August 2014 (1 page) |
12 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 12 August 2014 (1 page) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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20 December 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012 (1 page) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Termination of appointment of Giuseppe Fedrigoni as a director (1 page) |
5 August 2011 | Termination of appointment of Giuseppe Fedrigoni as a director (1 page) |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 November 2009 | Appointment of Mr Antonio Fedrigoni as a director (2 pages) |
9 November 2009 | Appointment of Mr Antonio Fedrigoni as a director (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
4 October 2007 | Resolutions
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24 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
24 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
6 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 December 2006 | Resolutions
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13 December 2006 | Particulars of contract relating to shares (4 pages) |
13 December 2006 | Resolutions
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13 December 2006 | Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000 (2 pages) |
13 December 2006 | Particulars of contract relating to shares (4 pages) |
13 December 2006 | Nc inc already adjusted 20/11/06 (1 page) |
13 December 2006 | Nc inc already adjusted 20/11/06 (1 page) |
13 December 2006 | Ad 20/11/06--------- £ si 1500000@1=1500000 £ ic 1400000/2900000 (2 pages) |
29 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
9 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
31 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
31 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 September 2004 | Return made up to 04/09/04; full list of members
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14 September 2004 | Return made up to 04/09/04; full list of members
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14 September 2004 | Location of register of members (1 page) |
14 September 2004 | Location of register of members (1 page) |
1 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
22 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
27 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
27 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 April 2003 | Auditor's resignation (1 page) |
1 April 2003 | Auditor's resignation (1 page) |
9 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
23 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 July 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 September 2001 | Return made up to 05/09/01; full list of members
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25 September 2001 | Return made up to 05/09/01; full list of members
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20 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
20 August 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
17 August 2001 | Resolutions
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17 August 2001 | Nc inc already adjusted 30/07/01 (2 pages) |
17 August 2001 | Nc inc already adjusted 30/07/01 (2 pages) |
17 August 2001 | Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000 (2 pages) |
17 August 2001 | Ad 30/07/01--------- £ si 1399999@1=1399999 £ ic 1/1400000 (2 pages) |
17 August 2001 | Resolutions
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10 August 2001 | Company name changed fedrigoni estates LIMITED\certificate issued on 10/08/01 (2 pages) |
10 August 2001 | Company name changed fedrigoni estates LIMITED\certificate issued on 10/08/01 (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Resolutions
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9 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
9 May 2001 | Resolutions
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9 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
22 August 2000 | Resolutions
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22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
22 August 2000 | Resolutions
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20 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
20 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
6 July 1999 | Resolutions
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6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
6 July 1999 | Resolutions
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6 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
6 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
9 September 1997 | New secretary appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | Incorporation (19 pages) |
5 September 1997 | Incorporation (19 pages) |