| Company Name | +33 Real Estate Ltd |
|---|---|
| Directors | Paolo Giuseppe Maria Ballocci and Marta Ballocci |
| Company Status | Active |
| Company Number | 06834192 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2009(15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Paolo Giuseppe Maria Ballocci |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 October 2019(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Director Name | Miss Marta Ballocci |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 September 2021(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Student |
| Country of Residence | Italy |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Mantel Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2009(2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 01 November 2019) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aci Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 17 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 September 2021 | Appointment of Miss Marta Ballocci as a director on 15 September 2021 (2 pages) |
| 15 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 November 2019 | Notification of Paolo Giuseppe Maria Ballocci as a person with significant control on 1 November 2019 (2 pages) |
| 6 November 2019 | Termination of appointment of John Anthony King as a director on 1 November 2019 (1 page) |
| 6 November 2019 | Termination of appointment of Mantel Nominees Limited as a director on 1 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 6 November 2019 | Termination of appointment of Aci Secretaries Limited as a secretary on 1 November 2019 (1 page) |
| 25 October 2019 | Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 9 Seagrave Road London SW6 1RP on 25 October 2019 (2 pages) |
| 13 October 2019 | Appointment of Mr Paolo Giuseppe Maria Ballocci as a director on 1 October 2019 (2 pages) |
| 5 July 2019 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2019-07-05
|
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 July 2019 | Confirmation statement made on 2 March 2017 with updates (2 pages) |
| 5 July 2019 | Confirmation statement made on 2 March 2018 with no updates (2 pages) |
| 5 July 2019 | Administrative restoration application (3 pages) |
| 5 July 2019 | Confirmation statement made on 2 March 2019 with no updates (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 3 April 2014 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from , 27 Holywell Row, London, EC2A 4JB on 3 April 2014 (1 page) |
| 9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Secretary's details changed for Aci Secretaries Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Secretary's details changed for Aci Secretaries Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mantel Nominees Limited on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Aci Secretaries Limited on 1 October 2009 (2 pages) |
| 7 May 2009 | Director appointed mantel nominees LIMITED (1 page) |
| 7 May 2009 | Director appointed mantel nominees LIMITED (1 page) |
| 2 March 2009 | Incorporation (13 pages) |
| 2 March 2009 | Incorporation (13 pages) |