La Pappardella Limited

Company Name	La Pappardella Limited
Director	Rachel Magi
Company Status	Active
Company Number	03693590
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Previous Name	La Pappadella Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rachel Magi
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Israeli
Status	Current
Appointed	10 April 2022(23 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Giorgio Colazzo
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Businessman
Correspondence Address	236 Queenstown Road London SW8 4LP

Director Name	Maurizio Selci
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Businessman
Correspondence Address	10 Linksway London NW4 1JR

Secretary Name	Mr Giorgio Colazzo
Nationality	Italian
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Role	Businessman
Correspondence Address	236 Queenstown Road London SW8 4LP

Director Name	Maurizio Selci
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 1999(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2001)
Role	Restauranteur
Correspondence Address	10 Linksway London NW4 1JR

Director Name	Mr Andrea Magi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2001(2 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 10 April 2022)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	Pietro De Gregorio
Nationality	Italian
Status	Resigned
Appointed	12 November 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2003)
Role	Maanger
Correspondence Address	Peacehaven Studios Unit 11 94 Audley Road Hendon Central London NW4 3HB

Secretary Name	Rachel Magi
Nationality	Italian
Status	Resigned
Appointed	05 May 2003(4 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 April 2022)
Role	Restaurant Proprietor
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.la-pappardella.com/
Email address	[email protected]
Telephone	020 73737777
Telephone region	London

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

41k at £1	Mr Andrea Magi 100.00% Ordinary
1 at £1	Mrs Anna Di Nicolo 0.00% Ordinary

Financials

Year	2014
Net Worth	£33,429
Cash	£3,062
Current Liabilities	£16,941

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	7 August 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	07 November

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

14 June 1999	Delivered on: 17 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/hold property known as 253 old brompton road london SW5. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 April 1999	Delivered on: 23 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 June 1999

Delivered on: 17 June 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/hold property known as 253 old brompton road london SW5. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

20 April 1999

Delivered on: 23 April 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
27 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
12 January 2016	Secretary's details changed for Rachel Magi on 10 August 2014 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 41,000 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 41,000 (3 pages)
25 February 2015	Registered office address changed from 253 Old Brompton Road London SW5 9HP to 5 North End Road London NW11 7RJ on 25 February 2015 (1 page)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 February 2014	Secretary's details changed for Rachel Magi on 13 October 2013 (1 page)
9 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 41,000 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 February 2011	Company name changed la pappadella LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-01 NM01 ‐ Change of name by resolution (3 pages)
14 January 2011	Director's details changed for Mr Andrea Magi on 1 January 2010 (2 pages)
14 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Director's details changed for Mr Andrea Magi on 1 January 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 March 2010	Secretary's details changed for Rachel Magi on 4 March 2010 (1 page)
4 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr. Andrea Magi on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Rachel Magi on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Mr. Andrea Magi on 4 March 2010 (2 pages)
1 April 2009	Return made up to 11/01/09; full list of members (3 pages)
31 March 2009	Director's change of particulars / andrea magi / 31/03/2009 (1 page)
31 March 2009	Director's change of particulars / andrea magi / 31/03/2009 (1 page)
31 March 2009	Secretary's change of particulars / rachel magi / 31/03/2009 (2 pages)
1 December 2008	Return made up to 11/01/08; no change of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 February 2007	Return made up to 11/01/07; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 February 2006	Return made up to 11/01/06; full list of members (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 February 2005	Return made up to 11/01/05; full list of members (6 pages)
29 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 March 2004	Director's particulars changed (1 page)
18 February 2004	Accounting reference date shortened from 11/11/03 to 31/10/03 (1 page)
9 February 2004	Return made up to 11/01/04; full list of members (6 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
6 May 2003	Total exemption small company accounts made up to 11 November 2002 (5 pages)
17 January 2003	Return made up to 11/01/03; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 11 November 2001 (5 pages)
9 April 2002	Accounting reference date shortened from 31/01/02 to 11/11/01 (1 page)
9 March 2002	Return made up to 11/01/02; full list of members (6 pages)
11 December 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
30 November 2001	Director resigned (1 page)
29 November 2001	Return made up to 11/01/01; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
16 October 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
21 July 2000	Registered office changed on 21/07/00 from: altay house 869 high road north finchley london N12 8QA (1 page)
21 June 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	New director appointed (2 pages)
3 August 1999	Ad 14/06/99--------- Â£ si 40998@1=40998 Â£ ic 4/41002 (3 pages)
23 July 1999	Director resigned (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	Memorandum and Articles of Association (20 pages)
24 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Ad 19/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Registered office changed on 15/01/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
15 January 1999	Director resigned (1 page)
11 January 1999	Incorporation (16 pages)