Partes Real Estate Limited

Company Name	Partes Real Estate Limited
Director	Enzo Bruno Ceravolo
Company Status	Active
Company Number	04394856
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Previous Names	Finconsultants Limited and Partes Chemicals Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Enzo Bruno Ceravolo
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	24 October 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Galsworthy Road London NW2 2SD

Director Name	Giovanna Krieg
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2009)
Role	Company Director
Correspondence Address	Avenue De La Grotte 63 Esneux Tilff 4130 Belgium

Director Name	Mr Severino Albertoni
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2010)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Sentiero Alla Cappelletta 1 Montagnola 6926 Ticino Switzerland

Director Name	Mr Severino Albertoni
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 September 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2010)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Sentiero Alla Cappelletta 1 Montagnola 6926 Ticino Switzerland

Director Name	Mr Felix Fualefac Ndeloa
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Cameroonian
Status	Resigned
Appointed	26 January 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Berberis Walk West Drayton Middlesex UB7 7TZ

Director Name	Mr Fabio Castaldi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Chichele Road London NW2 3AN

Secretary Name	Team Secretary Corporation (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	1 De Lesseps Building 7th Floor Manuel Ma. Icaza Avenue Panama City Non Foreign

Location

Registered Address	Office Me-123 1 St. Katharines Way London E1W 1YL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Enzo Bruno Ceravolo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

18 October 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
18 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
11 January 2023	Registered office address changed from Office 2093 Fore Street London EC2Y 5EJ United Kingdom to Office Me-123 1 st. Katharines Way London E1W 1YL on 11 January 2023 (1 page)
11 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
14 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
10 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 Fore Street London EC2Y 5EJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 Fore Street London EC2Y 5EJ on 18 April 2017 (1 page)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 (3 pages)
30 March 2016	Registered office address changed from Salisbury House, Room 405 London Wall London EC2M 5QQ England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Salisbury House, Room 405 London Wall London EC2M 5QQ England to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 30 March 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 March 2015	Registered office address changed from 29 Chichele Road London NW2 3AN England to Salisbury House, Room 405 London Wall London EC2M 5QQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 29 Chichele Road London NW2 3AN England to Salisbury House, Room 405 London Wall London EC2M 5QQ on 11 March 2015 (1 page)
2 March 2015	Registered office address changed from 4 Berberis Walk Berberis Walk West Drayton Middlesex UB7 7TZ England to 29 Chichele Road London NW2 3AN on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 4 Berberis Walk Berberis Walk West Drayton Middlesex UB7 7TZ England to 29 Chichele Road London NW2 3AN on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 4 Berberis Walk Berberis Walk West Drayton Middlesex UB7 7TZ England to 29 Chichele Road London NW2 3AN on 2 March 2015 (1 page)
24 February 2015	Registered office address changed from 29 Chichele Road London NW2 3AN to 4 Berberis Walk Berberis Walk West Drayton Middlesex UB7 7TZ on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 29 Chichele Road London NW2 3AN to 4 Berberis Walk Berberis Walk West Drayton Middlesex UB7 7TZ on 24 February 2015 (1 page)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (3 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 10,000 (3 pages)
5 December 2014	Registered office address changed from 4 Berberis Walk West Drayton Middlesex UB7 7TZ to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Registered office address changed from 4 Berberis Walk West Drayton Middlesex UB7 7TZ to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 4 Berberis Walk West Drayton Middlesex UB7 7TZ to 29 Chichele Road London NW2 3AN on 5 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Termination of appointment of Fabio Castaldi as a director on 25 October 2014 (1 page)
3 November 2014	Termination of appointment of Fabio Castaldi as a director on 25 October 2014 (1 page)
31 October 2014	Appointment of Mr Enzo Bruno Ceravolo as a director on 24 October 2014 (2 pages)
31 October 2014	Appointment of Mr Enzo Bruno Ceravolo as a director on 24 October 2014 (2 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (3 pages)
27 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10,000 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Termination of appointment of Felix Ndeloa as a director (1 page)
18 September 2013	Termination of appointment of Felix Ndeloa as a director (1 page)
17 September 2013	Appointment of Mr Fabio Castaldi as a director (2 pages)
17 September 2013	Appointment of Mr Fabio Castaldi as a director (2 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/06/2011 as it was not properly delivered. (15 pages)
14 May 2012	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/06/2011 as it was not properly delivered. (15 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Registered office address changed from , 42 Hermit Road, London, E16 4LF, England on 29 September 2011 (2 pages)
29 September 2011	Registered office address changed from , 42 Hermit Road, London, E16 4LF, England on 29 September 2011 (2 pages)
27 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/05/2012. (4 pages)
27 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/05/2012. (4 pages)
24 June 2011	Termination of appointment of Team Secretary Corporation as a secretary (1 page)
24 June 2011	Registered office address changed from , the Studio St. Judes Hall, Kenmont Garden, London, London, NW10 6BU, United Kingdom on 24 June 2011 (1 page)
24 June 2011	Director's details changed for Mr Felix Fualefac Ndeloa on 24 June 2011 (2 pages)
24 June 2011	Registered office address changed from , the Studio St. Judes Hall, Kenmont Garden, London, London, NW10 6BU, United Kingdom on 24 June 2011 (1 page)
24 June 2011	Director's details changed for Mr Felix Fualefac Ndeloa on 24 June 2011 (2 pages)
24 June 2011	Termination of appointment of Team Secretary Corporation as a secretary (1 page)
16 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Director's details changed for Mr Felix Fualefac Ndeloa on 2 February 2010 (2 pages)
2 June 2010	Director's details changed for Mr Felix Fualefac Ndeloa on 2 February 2010 (2 pages)
2 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mr Felix Fualefac Ndeloa on 2 February 2010 (2 pages)
2 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for Team Secretary Corporation on 1 November 2009 (2 pages)
1 June 2010	Secretary's details changed for Team Secretary Corporation on 1 November 2009 (2 pages)
1 June 2010	Secretary's details changed for Team Secretary Corporation on 1 November 2009 (2 pages)
18 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
18 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Appointment of Felix Ndeloa as a director (2 pages)
2 February 2010	Registered office address changed from , Berkshire House, 252-256 Kings Road Reading, Berkshire, RG1 4HP on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , Berkshire House, 252-256 Kings Road Reading, Berkshire, RG1 4HP on 2 February 2010 (1 page)
2 February 2010	Termination of appointment of Severino Albertoni as a director (1 page)
2 February 2010	Appointment of Felix Ndeloa as a director (2 pages)
2 February 2010	Termination of appointment of Severino Albertoni as a director (1 page)
2 February 2010	Registered office address changed from , Berkshire House, 252-256 Kings Road Reading, Berkshire, RG1 4HP on 2 February 2010 (1 page)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2009	Appointment terminated director giovanna krieg (1 page)
16 July 2009	Appointment terminated director giovanna krieg (1 page)
16 July 2009	Ad 30/06/09\gbp si 90000@1=90000\gbp ic 10000/100000\ (2 pages)
16 July 2009	Ad 30/06/09\gbp si 90000@1=90000\gbp ic 10000/100000\ (2 pages)
16 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2009	Gbp nc 10000/100000\30/06/09 (1 page)
16 July 2009	Gbp nc 10000/100000\30/06/09 (1 page)
2 June 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 June 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
13 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Return made up to 17/03/09; full list of members (5 pages)
12 May 2009	Return made up to 17/03/09; full list of members (5 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 April 2008	Return made up to 17/03/08; full list of members (5 pages)
15 April 2008	Return made up to 17/03/08; full list of members (5 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
13 March 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2005 (13 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2005 (13 pages)
28 October 2007	Return made up to 14/03/07; full list of members (5 pages)
28 October 2007	Return made up to 14/03/07; full list of members (5 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	Resolutions RES13 ‐ Apt director 14/09/07 (1 page)
19 September 2007	Resolutions RES13 ‐ Apt director 14/09/07 (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
6 March 2007	Nc inc already adjusted 15/02/07 (1 page)
6 March 2007	Nc inc already adjusted 15/02/07 (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 March 2007	Resolutions RES13 ‐ Business meeting 14/02/07 (1 page)
6 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 March 2007	Resolutions RES13 ‐ Business meeting 14/02/07 (1 page)
29 November 2006	Company name changed partes chemicals LIMITED\certificate issued on 29/11/06 (2 pages)
29 November 2006	Company name changed partes chemicals LIMITED\certificate issued on 29/11/06 (2 pages)
31 October 2006	Return made up to 14/03/06; full list of members (5 pages)
31 October 2006	Return made up to 14/03/06; full list of members (5 pages)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 April 2005	Return made up to 14/03/05; full list of members (5 pages)
8 April 2005	Return made up to 14/03/05; full list of members (5 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 March 2004	Return made up to 14/03/04; full list of members (5 pages)
26 March 2004	Return made up to 14/03/04; full list of members (5 pages)
3 October 2003	New director appointed (3 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (3 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
11 May 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
23 March 2003	Return made up to 14/03/03; full list of members (5 pages)
23 March 2003	Return made up to 14/03/03; full list of members (5 pages)
30 December 2002	Company name changed finconsultants LIMITED\certificate issued on 30/12/02 (2 pages)
30 December 2002	Company name changed finconsultants LIMITED\certificate issued on 30/12/02 (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 4 wilsford close, lower earley, reading, berkshire RG6 4BP (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 4 wilsford close, lower earley, reading, berkshire RG6 4BP (1 page)
14 March 2002	Incorporation (18 pages)
14 March 2002	Incorporation (18 pages)

Partes Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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