ADC Dispatch Properties Ltd

Company Name	ADC Dispatch Properties Ltd
Director	Costanza Maria Luisa Cuozzo
Company Status	Active
Company Number	03604353
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Costanza Maria Luisa Cuozzo
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 August 1999(1 year after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakleigh Park South London N20 9JR

Secretary Name	Alessio Cuozzo
Nationality	British
Status	Current
Appointed	22 May 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	35 Oakleigh Park South London N20 9JR

Director Name	Mr Alfonso Cuozzo
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Oakleigh Park South London N20 9JR

Director Name	Donato Luigi Cuozzo
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Ronans Close Barnet Hertfordshire EN4 0JH

Secretary Name	Mr Alfonso Cuozzo
Nationality	Italian
Status	Resigned
Appointed	04 March 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2006)
Role	Courier
Country of Residence	England
Correspondence Address	35 Oakleigh Park South London N20 9JR

Secretary Name	Constanza Maria Luisa Cuozzo
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 22 May 2006)
Role	Company Director
Correspondence Address	35 Oakleigh Park South London N20

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	35 Oakleigh Park South London N20 9JR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

50 at £1	Alfonso Cuozzo 50.00% Ordinary
50 at £1	Costanza Cuozzo 50.00% Ordinary

Financials

Year	2014
Net Worth	£317,227
Cash	£20,014
Current Liabilities	£63,920

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

19 February 2018	Delivered on: 9 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 1 cranston court. 12 denham road. London N20 0EB. Title number: AGL129711. Outstanding
19 February 2018	Delivered on: 9 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 20 coleswood. Simmons close. London. N20 0TW. Title number: AGL430543. Outstanding
19 February 2018	Delivered on: 9 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 18 coleswood. Simmons close. London. N20 0TW. Title number: AGL417241. Outstanding
12 July 2007	Delivered on: 30 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No LN29324. Outstanding

Filing History

12 September 2023	Registration of charge 036043530005, created on 11 September 2023 (10 pages)
21 August 2023	Termination of appointment of Alessio Cuozzo as a secretary on 9 August 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
6 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
6 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
9 March 2018	Registration of charge 036043530003, created on 19 February 2018 (3 pages)
9 March 2018	Registration of charge 036043530004, created on 19 February 2018 (3 pages)
9 March 2018	Registration of charge 036043530002, created on 19 February 2018 (4 pages)
14 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
18 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders (4 pages)
6 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (7 pages)
6 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (4 pages)
9 May 2013	Amended accounts made up to 30 June 2012 (5 pages)
9 May 2013	Amended accounts made up to 30 June 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 September 2010	Director's details changed for Costanza Maria Luisa Cuozzo on 27 July 2010 (2 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Costanza Maria Luisa Cuozzo on 27 July 2010 (2 pages)
6 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Amended accounts made up to 30 June 2009 (8 pages)
6 July 2010	Amended accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 August 2009	Return made up to 27/07/09; full list of members (3 pages)
18 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 June 2009	Amended accounts made up to 30 June 2008 (6 pages)
17 June 2009	Amended accounts made up to 30 June 2008 (6 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 August 2008	Director's change of particulars / constanza cuozzo / 08/08/2008 (1 page)
11 August 2008	Appointment terminated secretary constanza cuozzo (1 page)
11 August 2008	Appointment terminated secretary constanza cuozzo (1 page)
11 August 2008	Director's change of particulars / constanza cuozzo / 08/08/2008 (1 page)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
11 August 2008	Return made up to 27/07/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 September 2007	Return made up to 27/07/07; no change of members (8 pages)
5 September 2007	Return made up to 27/07/07; no change of members (8 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 September 2006	Return made up to 27/07/06; full list of members (8 pages)
6 September 2006	Return made up to 27/07/06; full list of members (8 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
7 June 2006	Amended accounts made up to 30 June 2005 (8 pages)
7 June 2006	Amended accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 September 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 September 2005	Return made up to 27/07/05; full list of members (8 pages)
19 September 2005	Return made up to 27/07/05; full list of members (8 pages)
26 August 2004	Return made up to 27/07/04; full list of members (8 pages)
26 August 2004	Return made up to 27/07/04; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
7 October 2003	Registered office changed on 07/10/03 from: wickham house 10 cleveland way london E1 4TR (1 page)
19 August 2003	Return made up to 27/07/03; full list of members (8 pages)
19 August 2003	Return made up to 27/07/03; full list of members (8 pages)
8 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 August 2002	Return made up to 27/07/02; full list of members (8 pages)
30 August 2002	Return made up to 27/07/02; full list of members (8 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Ad 01/07/00-31/05/01 Â£ si 98@1 (2 pages)
14 June 2001	Ad 01/07/00-31/05/01 Â£ si 98@1 (2 pages)
16 January 2001	Full accounts made up to 30 June 2000 (8 pages)
16 January 2001	Full accounts made up to 30 June 2000 (8 pages)
30 August 2000	Ad 02/09/98-17/03/00 Â£ si 2@1 (2 pages)
30 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2000	Ad 02/09/98-17/03/00 Â£ si 2@1 (2 pages)
30 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2000	Full accounts made up to 30 June 1999 (8 pages)
9 March 2000	Full accounts made up to 30 June 1999 (8 pages)
1 October 1999	Ad 04/03/99--------- Â£ si 1@1 (2 pages)
1 October 1999	Ad 04/03/99--------- Â£ si 1@1 (2 pages)
6 September 1999	Return made up to 27/07/99; full list of members (6 pages)
6 September 1999	Return made up to 27/07/99; full list of members (6 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: wickham house 10 cleveland way london E1 4TR (1 page)
11 September 1998	Registered office changed on 11/09/98 from: wickham house 10 cleveland way london E1 4TR (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
27 July 1998	Incorporation (12 pages)
27 July 1998	Incorporation (12 pages)

ADC Dispatch Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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