Bella Casa (U.K.) Limited

Company Name	Bella Casa (U.K.) Limited
Directors	Giorgio Pietrobon and Natalie Leah Samuel
Company Status	Active
Company Number	06916855
Category	Private Limited Company
Incorporation Date	27 May 2009(14 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Giorgio Pietrobon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 16 Golders Green Crescent London NW11 8LE

Director Name	Ms Natalie Leah Samuel
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Armitage Road London NW11 8QB

Director Name	Mr Dennis Conte
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 16 Golders Green Crescent London NW11 8LE

Director Name	Mr Iddo Goldberg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 16 Golders Green Crescent London NW11 8LE

Director Name	Ms Lilah Zaman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 16 Golders Green Crescent London NW11 8LE

Director Name	Ms Deborah Farrah Choueka
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 16 Golders Green Crescent London NW11 8LE

Secretary Name	Ms Deborah Farrah Choueka
Nationality	British
Status	Resigned
Appointed	27 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 16 Golders Green Crescent London NW11 8LE

Secretary Name	David Nigel Harris
Nationality	British
Status	Resigned
Appointed	15 June 2009(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2012)
Role	Solicitor
Correspondence Address	Chapel House Chapel Walks Lymm Cheshire WA13 0SQ

Director Name	Mr Robin Hawkes
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2014)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	16d Golders Green Crescent London NW11 8LE

Director Name	Ms Sasha Rebekah Taylor
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 March 2014)
Role	Production Controller
Country of Residence	United Kingdom
Correspondence Address	16d Golders Green Crescent London NW11 8LE

Location

Registered Address	1 Armitage Road London NW11 8QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Deborah Farrah Choueka 20.00% Ordinary
20 at £1	Giorgio Pietrobon & Allesandra Lisato 20.00% Ordinary
20 at £1	Iddo Goldberg 20.00% Ordinary
20 at £1	Lilah Zaman 20.00% Ordinary
20 at £1	Nicholas Leatham & Louisa Leatham 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

20 August 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
11 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
27 June 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
2 July 2018	Appointment of Ms Natalie Leah Samuel as a director on 2 July 2018 (2 pages)
7 June 2018	Termination of appointment of Deborah Farrah Choueka as a director on 12 February 2018 (1 page)
7 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
13 September 2017	Termination of appointment of Lilah Zaman as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Lilah Zaman as a director on 13 September 2017 (1 page)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Termination of appointment of Iddo Goldberg as a director on 27 October 2015 (1 page)
1 June 2016	Termination of appointment of Iddo Goldberg as a director on 27 October 2015 (1 page)
1 June 2016	Termination of appointment of Iddo Goldberg as a director on 27 October 2015 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
1 June 2016	Termination of appointment of Iddo Goldberg as a director on 27 October 2015 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (6 pages)
16 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
12 March 2014	Termination of appointment of Robin Hawkes as a director (1 page)
12 March 2014	Termination of appointment of Robin Hawkes as a director (1 page)
12 March 2014	Termination of appointment of Sasha Taylor as a director (1 page)
12 March 2014	Termination of appointment of Sasha Taylor as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (9 pages)
1 May 2013	Appointment of Mr Robin Hawkes as a director (2 pages)
1 May 2013	Appointment of Ms Sasha Rebekah Taylor as a director (2 pages)
1 May 2013	Appointment of Mr Robin Hawkes as a director (2 pages)
1 May 2013	Appointment of Ms Sasha Rebekah Taylor as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 January 2013	Termination of appointment of David Harris as a secretary (1 page)
10 January 2013	Registered office address changed from 16 Golders Green Crescent London NW11 8LE England on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of David Harris as a secretary (1 page)
10 January 2013	Registered office address changed from 16 Golders Green Crescent London NW11 8LE England on 10 January 2013 (1 page)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Termination of appointment of Dennis Conte as a director (1 page)
12 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Termination of appointment of Dennis Conte as a director (1 page)
8 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 April 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 September 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
26 September 2011	Annual return made up to 27 May 2011 with a full list of shareholders (17 pages)
5 August 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
5 August 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
20 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for Mr Dennis Conte on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Dennis Conte on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Iddo Goldberg on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Ms Lilah Zaman on 27 May 2010 (2 pages)
20 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
20 July 2010	Director's details changed for Mr Giorgio Pietrobon on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Ms Deborah Farrah Choueka on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Ms Deborah Farrah Choueka on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Ms Lilah Zaman on 27 May 2010 (2 pages)
20 July 2010	Termination of appointment of Deborah Choueka as a secretary (1 page)
20 July 2010	Termination of appointment of Deborah Choueka as a secretary (1 page)
20 July 2010	Director's details changed for Mr Giorgio Pietrobon on 27 May 2010 (2 pages)
20 July 2010	Director's details changed for Mr Iddo Goldberg on 27 May 2010 (2 pages)
26 June 2009	Secretary appointed david nigel harris (2 pages)
26 June 2009	Secretary appointed david nigel harris (2 pages)
27 May 2009	Incorporation (19 pages)
27 May 2009	Incorporation (19 pages)

Bella Casa (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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