Findcharm Limited

Company Name	Findcharm Limited
Directors	Giorgio Locatelli and Plaxy Cornelia Locatelli
Company Status	Active
Company Number	04255099
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Giorgio Locatelli
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Seymour Street London W1A 4ZX

Secretary Name	Mrs Plaxy Cornelia Locatelli
Nationality	British
Status	Current
Appointed	26 July 2001(1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Seymour Street London W1A 4ZX

Director Name	Mrs Plaxy Cornelia Locatelli
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(19 years after company formation)
Appointment Duration	3 years, 8 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Seymour Street London W1A 4ZX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	locandalocatelli.com
Telephone	020 79359088
Telephone region	London

Location

Registered Address	8 Seymour Street London W1A 4ZX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

65 at £1	Giorgio Locatelli 65.00% Ordinary
35 at £1	Plaxy Cornelia Locatelli 35.00% Ordinary

Financials

Year	2014
Net Worth	-£98,237
Current Liabilities	£639,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

15 February 2002	Delivered on: 20 February 2002 Persons entitled: National Westminster 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

15 February 2002

Delivered on: 20 February 2002
Persons entitled: National Westminster 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

22 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
16 March 2022	Registered office address changed from C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS to 8 Seymour Street London W1A 4ZX on 16 March 2022 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
11 February 2021	Director's details changed for Mr Giorgio Locatelli on 10 February 2021 (2 pages)
11 February 2021	Secretary's details changed for Mrs Plaxy Cornelia Locatelli on 10 February 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 28 December 2019 (9 pages)
2 September 2020	Appointment of Mrs Plaxy Cornelia Locatelli as a director on 1 August 2020 (2 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 29 December 2018 (15 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 December 2017 (9 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 2 January 2016 (6 pages)
1 October 2016	Total exemption small company accounts made up to 2 January 2016 (6 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 27 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 27 December 2014 (6 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 28 December 2013 (4 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 29 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 29 December 2012 (6 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 1 January 2011 (6 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 2 January 2010 (7 pages)
4 October 2010	Full accounts made up to 2 January 2010 (7 pages)
4 October 2010	Full accounts made up to 2 January 2010 (7 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 27 December 2008 (9 pages)
7 October 2009	Total exemption small company accounts made up to 27 December 2008 (9 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
29 July 2009	Return made up to 19/07/09; full list of members (3 pages)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 29 December 2007 (8 pages)
21 July 2008	Total exemption small company accounts made up to 29 December 2007 (8 pages)
27 September 2007	Total exemption small company accounts made up to 30 December 2006 (9 pages)
27 September 2007	Total exemption small company accounts made up to 30 December 2006 (9 pages)
23 August 2007	Return made up to 19/07/07; full list of members (6 pages)
23 August 2007	Return made up to 19/07/07; full list of members (6 pages)
27 March 2007	Ad 20/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 March 2007	Ad 20/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
16 October 2006	Return made up to 19/07/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (6 pages)
16 October 2006	Return made up to 19/07/06; full list of members 363(287) ‐ Registered office changed on 16/10/06 (6 pages)
10 October 2006	Registered office changed on 10/10/06 from: 1ST floor 2-6 cannon street london EC4 6YH (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 1ST floor 2-6 cannon street london EC4 6YH (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 October 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 17/10/05 (6 pages)
17 October 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 17/10/05 (6 pages)
29 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2004	Full accounts made up to 27 December 2003 (15 pages)
26 May 2004	Full accounts made up to 27 December 2003 (15 pages)
8 August 2003	Return made up to 19/07/03; full list of members (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members (6 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
14 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 September 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (6 pages)
16 September 2002	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (6 pages)
19 March 2002	Ad 08/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 March 2002	Ad 08/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (3 pages)
13 September 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 120 east road london N1 6AA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 120 east road london N1 6AA (1 page)
19 July 2001	Incorporation (15 pages)
19 July 2001	Incorporation (15 pages)