Tropicali Ltd

Company Name	Tropicali Ltd
Director	Paul Fabian
Company Status	Active
Company Number	06290598
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 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 Paul Fabian
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	15 December 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Harishanim Street Beit Yitchak 42920 Israel

Director Name	Henry Armin Fabian
Date of Birth	January 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Sherwood Hall East End Road London N2 0TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Hampstead Accountancy And Taxation Ltd (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Contact

Telephone	020 83673888
Telephone region	London

Location

Registered Address	55 Maresfield Gardens London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	A & H Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£270,534
Cash	£1,740
Current Liabilities	£305,138

Accounts

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

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 September 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
29 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 August 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 October 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2019	Appointment of Mr Paul Fabian as a director on 15 December 2019 (2 pages)
20 December 2019	Termination of appointment of Henry Armin Fabian as a director on 15 December 2019 (1 page)
2 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
13 August 2018	Confirmation statement made on 25 June 2018 with updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
27 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 July 2017	Notification of Paul Fabian as a person with significant control on 16 September 2016 (2 pages)
27 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 July 2017	Notification of Paul Fabian as a person with significant control on 16 September 2016 (2 pages)
27 July 2017	Notification of Paul Fabian as a person with significant control on 27 July 2017 (2 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (6 pages)
10 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 100 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Termination of appointment of Hampstead Accountancy and Taxation Ltd as a secretary (1 page)
7 July 2014	Termination of appointment of Hampstead Accountancy and Taxation Ltd as a secretary (1 page)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
31 July 2010	Secretary's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages)
31 July 2010	Secretary's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages)
31 July 2010	Secretary's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages)
31 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
31 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 August 2009	Return made up to 25/06/09; full list of members (3 pages)
11 August 2009	Return made up to 25/06/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 September 2008	Capitals not rolled up (2 pages)
15 September 2008	Capitals not rolled up (2 pages)
21 August 2008	Return made up to 25/06/08; full list of members (3 pages)
21 August 2008	Return made up to 25/06/08; full list of members (3 pages)
31 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
31 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
25 June 2007	Incorporation (15 pages)
25 June 2007	Incorporation (15 pages)

Tropicali Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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