| Company Name | Di Popolo Properties Limited |
|---|---|
| Directors | Alfonso Di Popolo and Lucia Di Popolo |
| Company Status | Active |
| Company Number | 04311542 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alfonso Di Popolo |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Director Name | Mrs Lucia Di Popolo |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Secretary Name | Mrs Lucia Di Popolo |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Director Name | Mr Giovanni Di Popolo |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 Elmcroft Avenue London NW11 0RS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | C/O Kershen Fairfax Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Di Popolo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,170,275 |
| Cash | £54,009 |
| Current Liabilities | £150,848 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 December 2020 | Total exemption full accounts made up to 30 December 2019 (10 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 30 December 2018 (9 pages) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 30 December 2017 (9 pages) |
| 7 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 30 December 2016 (11 pages) |
| 14 December 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 25 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 16 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 16 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 27 October 2009 | Director's details changed for Giovanni Di Popolo on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Lucia Di Popolo on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Lucia Di Popolo on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Alfonso Di Popolo on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Alfonso Di Popolo on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Giovanni Di Popolo on 27 October 2009 (2 pages) |
| 17 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 9 kingsway london WC2B 4YA (1 page) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 11 kingsway london WC2B 6XE (1 page) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 24 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 11 September 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 11 September 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | Secretary resigned (1 page) |
| 5 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Incorporation (11 pages) |
| 26 October 2001 | Incorporation (11 pages) |