Maria Francesca Pepe Ltd

Company Name	Maria Francesca Pepe Ltd
Director	Maria Francesca Pepe
Company Status	Active
Company Number	06322164
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Maria Francesca Pepe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	11 Blake Gardens London SW6 4QB

Secretary Name	Nicola Pepe
Nationality	British
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Blake Gardens London SW6 4QB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	mfpepe.com

Location

Registered Address	11 Blake Gardens London SW6 4QB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

1 at £1	Maria Francessca Pepe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£574,277
Cash	£84,619
Current Liabilities	£890,706

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 August 2023 (5 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 August 2022 (5 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
20 October 2021	Total exemption full accounts made up to 31 August 2021 (5 pages)
9 August 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
15 February 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
28 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
3 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
23 November 2017	Secretary's details changed for Nicola Pepe on 15 November 2017 (1 page)
23 November 2017	Change of details for Maria Francesca Pepe as a person with significant control on 15 November 2017 (2 pages)
23 November 2017	Director's details changed for Maria Francesca Pepe on 15 November 2017 (2 pages)
23 November 2017	Change of details for Maria Francesca Pepe as a person with significant control on 15 November 2017 (2 pages)
23 November 2017	Secretary's details changed for Nicola Pepe on 15 November 2017 (1 page)
23 November 2017	Director's details changed for Maria Francesca Pepe on 15 November 2017 (2 pages)
15 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 11 Blake Gardens London SW6 4QB on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 11 Blake Gardens London SW6 4QB on 15 November 2017 (1 page)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
17 July 2017	Notification of Maria Francesca Pepe as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Maria Francesca Pepe on 2 January 2012 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Maria Francesca Pepe on 30 September 2016 (2 pages)
17 July 2017	Notification of Maria Francesca Pepe as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Director's details changed for Maria Francesca Pepe on 2 January 2012 (2 pages)
17 July 2017	Director's details changed for Maria Francesca Pepe on 30 September 2016 (2 pages)
9 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 September 2016	Director's details changed for Maria Francessca Pepe on 24 July 2016 (2 pages)
27 September 2016	Director's details changed for Maria Francessca Pepe on 24 July 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
17 July 2015	Registered office address changed from 2a Kempson Road London SW6 4PU to 26 Red Lion Square London WC1R 4AG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 2a Kempson Road London SW6 4PU to 26 Red Lion Square London WC1R 4AG on 17 July 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 July 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 24 July 2014 Statement of capital on 2014-07-29 GBP 1 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 July 2013	Annual return made up to 24 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
27 July 2013	Director's details changed for Maria Francessca Pepe on 27 July 2013 (2 pages)
27 July 2013	Director's details changed for Maria Francessca Pepe on 27 July 2013 (2 pages)
4 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
7 March 2012	Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
13 August 2010	Director's details changed for Maria Francessca Pepe on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Maria Francessca Pepe on 1 January 2010 (2 pages)
13 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Maria Francessca Pepe on 1 January 2010 (2 pages)
14 July 2010	Registered office address changed from 2a Kempson Road London SW6 4PU United Kingdom on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 2a Kempson Road London SW6 4PU United Kingdom on 14 July 2010 (1 page)
28 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 May 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
20 August 2009	Secretary's change of particulars / nicola pepe / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / maria pepe / 20/08/2009 (1 page)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
20 August 2009	Director's change of particulars / maria pepe / 20/08/2009 (1 page)
20 August 2009	Secretary's change of particulars / nicola pepe / 20/08/2009 (1 page)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
15 September 2008	Return made up to 24/07/08; full list of members (3 pages)
15 September 2008	Return made up to 24/07/08; full list of members (3 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Director resigned (1 page)
24 July 2007	Incorporation (9 pages)
24 July 2007	Incorporation (9 pages)

Maria Francesca Pepe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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