London
N1 5DS
Secretary Name | IDM Property Management Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2016(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | Office B, West Gainsborough Poole Street London N1 5EA |
Director Name | Mr Roberto Caravona |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 44 Rowallan Road London SW6 6AG |
Director Name | Giuseppe Indelicato |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Granville Square London WC1R 0PD |
Secretary Name | Mr Roberto Caravona |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 13 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Rowallan Road London SW6 6AG |
Registered Address | Office B, West Gainsborough Poole Street London N1 5EA |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 27 July 2024 (2 months, 4 weeks from now) |
18 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
---|---|
21 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
29 August 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
29 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
5 August 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
13 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 13 July 2018 with updates (3 pages) |
7 February 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
22 August 2016 | Termination of appointment of Roberto Caravona as a director on 1 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Giuseppe Indelicato as a director on 1 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Roberto Caravona as a secretary on 1 July 2016 (1 page) |
22 August 2016 | Termination of appointment of Roberto Caravona as a secretary on 1 July 2016 (1 page) |
22 August 2016 | Appointment of Idm Property Management Llp as a secretary on 1 July 2016 (2 pages) |
22 August 2016 | Termination of appointment of Roberto Caravona as a director on 1 July 2016 (1 page) |
22 August 2016 | Registered office address changed from 28 Granville Square London WC1R 0PD to Office B, West Gainsborough Poole Street London N1 5EA on 22 August 2016 (1 page) |
22 August 2016 | Appointment of Idm Property Management Llp as a secretary on 1 July 2016 (2 pages) |
22 August 2016 | Registered office address changed from 28 Granville Square London WC1R 0PD to Office B, West Gainsborough Poole Street London N1 5EA on 22 August 2016 (1 page) |
22 August 2016 | Appointment of Miss Charlotte Ellen Fitzpatrick as a director on 1 July 2016 (2 pages) |
22 August 2016 | Termination of appointment of Giuseppe Indelicato as a director on 1 July 2016 (1 page) |
22 August 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
22 August 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
22 August 2016 | Appointment of Miss Charlotte Ellen Fitzpatrick as a director on 1 July 2016 (2 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
1 September 2015 | Annual return made up to 13 July 2015 no member list (4 pages) |
1 September 2015 | Annual return made up to 13 July 2015 no member list (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 October 2014 | Annual return made up to 13 July 2014 no member list (4 pages) |
3 October 2014 | Annual return made up to 13 July 2014 no member list (4 pages) |
10 October 2013 | Annual return made up to 13 July 2013 no member list (4 pages) |
10 October 2013 | Annual return made up to 13 July 2013 no member list (4 pages) |
10 October 2013 | Director's details changed for Mr Roberto Caravona on 10 July 2013 (2 pages) |
10 October 2013 | Director's details changed for Mr Roberto Caravona on 10 July 2013 (2 pages) |
3 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
3 October 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 September 2012 | Annual return made up to 13 July 2012 no member list (4 pages) |
19 September 2012 | Secretary's details changed for Mr Roberto Caravona on 13 July 2012 (2 pages) |
19 September 2012 | Secretary's details changed for Mr Roberto Caravona on 13 July 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Roberto Caravona on 13 July 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Roberto Caravona on 13 July 2012 (2 pages) |
19 September 2012 | Annual return made up to 13 July 2012 no member list (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
29 September 2011 | Annual return made up to 13 July 2011 no member list (4 pages) |
29 September 2011 | Annual return made up to 13 July 2011 no member list (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
9 August 2010 | Annual return made up to 13 July 2010 no member list (4 pages) |
9 August 2010 | Annual return made up to 13 July 2010 no member list (4 pages) |
13 August 2009 | Annual return made up to 13/07/09 (2 pages) |
13 August 2009 | Annual return made up to 13/07/09 (2 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
28 May 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 January 2009 | Annual return made up to 13/07/08 (2 pages) |
5 January 2009 | Annual return made up to 13/07/08 (2 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
9 November 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
9 November 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
30 October 2007 | Annual return made up to 13/07/07 (2 pages) |
30 October 2007 | Annual return made up to 13/07/07 (2 pages) |
13 July 2006 | Incorporation (18 pages) |
13 July 2006 | Incorporation (18 pages) |