London
E4 8JY
Director Name | Ms Ariela Cesana |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Italian,British |
Status | Current |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Fairways Waltham Abbey EN9 1SY |
Secretary Name | Mr John Evans |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Grange Drive Chislehurst Kent BR7 5ES |
Website | ilgelatodiariela.com |
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Email address | [email protected] |
Telephone | 020 88035344 |
Telephone region | London |
Registered Address | Unit C34 Hastingwood Trading Estate Harbet Road London N18 3HU |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Upper Edmonton |
Built Up Area | Greater London |
75 at £1 | Ariela Cesana 75.00% Ordinary |
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25 at £1 | Francesca Cagetti 25.00% Ordinary |
Year | 2014 |
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Net Worth | £126,369 |
Cash | £71,655 |
Current Liabilities | £79,456 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 November 2023 (6 months, 1 week ago) |
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Next Return Due | 23 November 2024 (6 months, 1 week from now) |
17 July 2013 | Delivered on: 22 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
16 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
20 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
19 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (15 pages) |
25 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
13 November 2020 | Change of details for Ms Frabncesca Cagetti as a person with significant control on 13 November 2020 (2 pages) |
13 November 2020 | Director's details changed for Ms Ariela Cesana on 13 November 2020 (2 pages) |
13 November 2020 | Director's details changed for Ms Francesca Cagetti on 13 November 2020 (2 pages) |
18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
5 November 2018 | Termination of appointment of John Evans as a secretary on 1 April 2018 (1 page) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
22 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
19 January 2017 | Director's details changed for Ms Francesca Cagetti on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Ms Francesca Cagetti on 19 January 2017 (2 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Secretary's details changed for Mr John Evans on 21 August 2013 (1 page) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Secretary's details changed for Mr John Evans on 21 August 2013 (1 page) |
20 November 2014 | Director's details changed for Ms Francesca Cagetti on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Ms Francesca Cagetti on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Ms Ariela Cesana on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Ms Ariela Cesana on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Ms Francesca Cagetti on 1 August 2014 (2 pages) |
20 November 2014 | Director's details changed for Ms Ariela Cesana on 1 August 2014 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 November 2013 | Director's details changed for Ms Francesca Cagetti on 21 August 2013 (2 pages) |
21 November 2013 | Director's details changed for Ms Francesca Cagetti on 21 August 2013 (2 pages) |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Secretary's details changed for Mr John Evans on 21 August 2013 (2 pages) |
21 November 2013 | Director's details changed for Ms Ariela Cesana on 21 August 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Mr John Evans on 21 August 2013 (2 pages) |
21 November 2013 | Director's details changed for Ms Ariela Cesana on 21 August 2013 (2 pages) |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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22 July 2013 | Registration of charge 070808970001 (8 pages) |
22 July 2013 | Registration of charge 070808970001 (8 pages) |
18 July 2013 | Registered office address changed from 37a Hillmarton Road London N7 9JD England on 18 July 2013 (1 page) |
18 July 2013 | Registered office address changed from 37a Hillmarton Road London N7 9JD England on 18 July 2013 (1 page) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
1 September 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
1 September 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
26 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
26 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
10 June 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Incorporation
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19 November 2009 | Incorporation
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