| Company Name | Rabolli Pansera Limited |
|---|---|
| Director | Carole Aoun |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06803294 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Carole Aoun |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 March 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Carole Aoun |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Director Name | Carol Aoun |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Marsham Court Marsham Street London SW1P 4JY |
| Director Name | Mr Stefano Rabolli Pansera |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
| Secretary Name | Carol Aoun |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Marsham Court Marsham Street London SW1P 4JY |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stefano Rabolli Pansera 51.00% Ordinary |
|---|---|
| 49 at £1 | Carol Aoun 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,199 |
| Cash | £9,119 |
| Current Liabilities | £93,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (overdue) |
Filing History
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 18 January 2023 | Cessation of Stefano Rabolli Pansera as a person with significant control on 3 October 2022 (1 page) |
| 18 January 2023 | Change of details for Carole Aoun as a person with significant control on 3 October 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 11 April 2022 | Termination of appointment of Stefano Rabolli Pansera as a director on 11 April 2022 (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 10 February 2020 | Director's details changed for Carole Aoun on 10 February 2020 (2 pages) |
| 10 February 2020 | Change of details for Carole Aoun as a person with significant control on 10 February 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 February 2019 | Director's details changed for Carol Aoun on 1 February 2019 (2 pages) |
| 1 February 2019 | Change of details for Carol Aoun as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 1 February 2019 | Secretary's details changed for Carol Aoun on 1 February 2019 (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 February 2018 | Withdrawal of a person with significant control statement on 15 February 2018 (2 pages) |
| 15 February 2018 | Notification of Stefano Rabolli Pansera as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2018 | Notification of Carol Aoun as a person with significant control on 6 April 2016 (2 pages) |
| 15 February 2018 | Withdrawal of a person with significant control statement on 15 February 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Secretary's details changed for Carol Aoun on 20 February 2013 (1 page) |
| 20 February 2013 | Director's details changed for Mr Stefano Rabolli Pansera on 1 January 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Carol Aoun on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Mr Stefano Rabolli Pansera on 1 January 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Carol Aoun on 20 February 2013 (2 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Director's details changed for Mr Stefano Rabolli Pansera on 1 January 2013 (2 pages) |
| 20 February 2013 | Secretary's details changed for Carol Aoun on 20 February 2013 (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 August 2012 | Registered office address changed from 97 Judd Street London WC1H 9JF on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 97 Judd Street London WC1H 9JF on 10 August 2012 (1 page) |
| 3 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 3 August 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 16 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 March 2010 | Appointment of Carol Aoun as a director (3 pages) |
| 25 March 2010 | Appointment of Carol Aoun as a secretary (3 pages) |
| 25 March 2010 | Appointment of Carol Aoun as a director (3 pages) |
| 25 March 2010 | Appointment of Carol Aoun as a secretary (3 pages) |
| 23 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mr Stefano Rabolli Pansera on 27 January 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr Stefano Rabolli Pansera on 27 January 2010 (2 pages) |
| 5 March 2009 | Appointment terminate, director and secretary carol aoun logged form (1 page) |
| 5 March 2009 | Appointment terminate, director and secretary carol aoun logged form (1 page) |
| 27 January 2009 | Incorporation (19 pages) |
| 27 January 2009 | Incorporation (19 pages) |