London
NW10 5NP
Director Name | Mrs Chandrabala Nagin Patel |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2007(same day as company formation) |
Role | Business Lady |
Country of Residence | England |
Correspondence Address | 62 Richmond Gardens Harrow HA3 6AJ |
Director Name | Mr Naginbhai Purshottam Patel |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2007(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 62 Richmond Gardens Harrow HA3 6AJ |
Secretary Name | Mr Amit Nagin Patel |
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Nationality | British |
Status | Current |
Appointed | 30 July 2007(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Unit 5 Glengall Business Centre 43-47 Glengall Road London SE15 6NF |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Website | ilcappuccino.co.uk |
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Registered Address | Unit 5 Glengall Business Centre 43-47 Glengall Road London SE15 6NF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | East Walworth |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Amit Patel 40.00% Ordinary |
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30 at £1 | Chandrabala Patel 30.00% Ordinary |
30 at £1 | Naginbhai Patel 30.00% Ordinary |
Year | 2014 |
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Net Worth | £962,617 |
Cash | £919,305 |
Current Liabilities | £1,058,849 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
25 May 2021 | Delivered on: 4 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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25 January 2021 | Change of details for Mr Amit Nagin Patel as a person with significant control on 31 December 2020 (2 pages) |
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22 January 2021 | Change of details for Mr Amit Nagin Patel as a person with significant control on 31 December 2020 (2 pages) |
22 January 2021 | Secretary's details changed for Mr Amit Nagin Patel on 31 December 2020 (1 page) |
22 January 2021 | Change of details for Mr Naginbhai Purshottam Patel as a person with significant control on 31 December 2020 (2 pages) |
22 January 2021 | Change of details for Mrs Chandrabala Nagin Patel as a person with significant control on 31 December 2020 (2 pages) |
22 January 2021 | Director's details changed for Mr Amit Nagin Patel on 31 December 2020 (2 pages) |
22 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
22 January 2021 | Director's details changed for Mr Naginbhai Purshottam Patel on 31 December 2020 (2 pages) |
22 January 2021 | Director's details changed for Mrs Chandrabala Nagin Patel on 31 December 2020 (2 pages) |
18 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
21 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
14 November 2018 | Notification of Chandrabala Nagin Patel as a person with significant control on 14 November 2018 (2 pages) |
14 November 2018 | Notification of Naginbhai Purshottam Patel as a person with significant control on 14 November 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (5 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 January 2016 | Registered office address changed from Unit 5 Glengall Business Centre 43 Glengall Road London SE15 6NJ to Unit 5 Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 26 January 2016 (1 page) |
26 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Registered office address changed from Unit 5 Glengall Business Centre 43 Glengall Road London SE15 6NJ to Unit 5 Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 26 January 2016 (1 page) |
26 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
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8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 December 2013 | Change of name notice (2 pages) |
23 December 2013 | Company name changed il cappuccino london LIMITED\certificate issued on 23/12/13
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23 December 2013 | Company name changed il cappuccino london LIMITED\certificate issued on 23/12/13
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23 December 2013 | Change of name notice (2 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
11 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
7 September 2011 | Registered office address changed from Unit 3 22 Pakenham Street London WC1X 0LB on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from Unit 3 22 Pakenham Street London WC1X 0LB on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from Unit 3 22 Pakenham Street London WC1X 0LB on 7 September 2011 (1 page) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
31 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Director's details changed for Mr Amit Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Chandrabala Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Amit Patel on 2 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Amit Patel on 2 October 2009 (1 page) |
30 October 2009 | Director's details changed for Chandrabala Patel on 2 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Amit Patel on 2 October 2009 (1 page) |
30 October 2009 | Director's details changed for Mr Amit Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Naginbhai Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Chandrabala Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Naginbhai Patel on 2 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Naginbhai Patel on 2 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Amit Patel on 2 October 2009 (1 page) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
27 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
27 August 2008 | Registered office changed on 27/08/2008 from 1 beechcroft gardens wembley HA9 8ER (1 page) |
27 August 2008 | Registered office changed on 27/08/2008 from 1 beechcroft gardens wembley HA9 8ER (1 page) |
28 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 March 2008 | Curr sho from 31/07/2008 to 31/12/2007 (1 page) |
20 March 2008 | Curr sho from 31/07/2008 to 31/12/2007 (1 page) |
5 October 2007 | Ml 28 (1 page) |
5 October 2007 | Ml 28 (1 page) |
15 August 2007 | Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 August 2007 | New secretary appointed;new director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New secretary appointed;new director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Incorporation (10 pages) |
30 July 2007 | Secretary resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Incorporation (10 pages) |