La Plaza Delicatessen Spanish Food & Wines Importers Ltd

Company Name	La Plaza Delicatessen Spanish Food & Wines Importers Ltd
Company Status	Active
Company Number	06941053
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Antonio Carreira
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	23 June 2009(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	42-44 Clifton Road Kenton Harrow Middlesex HA3 9NS

Director Name	Mrs Edelmira Carreira
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Spanish
Status	Current
Appointed	23 June 2009(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	44 Clifton Road Kenton Middlesex HA3 9NS

Director Name	Mr Antonio Carreira Castro
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Spanish
Status	Current
Appointed	23 June 2009(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	42-44 Clifton Road Kenton Harrow Middlesex HA3 9NS

Secretary Name	Mrs Edelmira Carreira
Nationality	Spanish
Status	Current
Appointed	23 June 2009(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	44 Clifton Road Kenton Middlesex HA3 9NS

Director Name	Mr David Budino Varela
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Director Name	Ms Ana Isabel Carreira
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU

Location

Registered Address	C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Antonio Carreira 50.00% Ordinary
50 at £1	Edelmira Carreira 50.00% Ordinary

Financials

Year	2014
Net Worth	-£112,375
Cash	£429
Current Liabilities	£486,538

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

2 September 2011	Delivered on: 15 September 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re la plaza delicatessen spanish food & wines importers LTD base rate reward account ac/no 93167232. Outstanding

2 September 2011

Delivered on: 15 September 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re la plaza delicatessen spanish food & wines importers LTD base rate reward account ac/no 93167232.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
10 March 2021	Appointment of Ms Ana Isabel Carreira as a director on 1 March 2021 (2 pages)
10 March 2021	Appointment of Mr David Budino Varela as a director on 1 March 2021 (2 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
20 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
8 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
21 July 2018	Change of details for Mr Antonio Carreira as a person with significant control on 21 July 2018 (2 pages)
21 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
21 July 2018	Change of details for Mrs Edelmira Carreira as a person with significant control on 21 July 2018 (2 pages)
6 June 2018	Notification of Antonio Carreira as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Notification of Edelmira Carreira as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (10 pages)
11 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
25 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
11 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 March 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
7 March 2011	Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 July 2009	Ad 23/06/09-20/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
24 July 2009	Secretary appointed mrs edelmira carreira (2 pages)
24 July 2009	Director appointed mrs edelmira carreira (2 pages)
24 July 2009	Director appointed mrs edelmira carreira (2 pages)
24 July 2009	Secretary appointed mrs edelmira carreira (2 pages)
24 July 2009	Ad 23/06/09-20/07/09\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
23 June 2009	Incorporation (20 pages)
23 June 2009	Incorporation (20 pages)