Polidori.Barbera Design Limited

Company Name	Polidori.Barbera Design Limited
Directors	Luisa Polidori and Christina Barbera
Company Status	Active
Company Number	07152036
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Ms Luisa Polidori
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Flat B 15 Sellons Avenue London NW10 4HJ

Director Name	Christina Barbera
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	3a Tavistock Road London NW10 4NB

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	98 Golborne Road London W10 5PS
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Polidori Barbera Design Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£941
Cash	£13,253
Current Liabilities	£15,822

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

10 January 2024	Registered office address changed from Unit 19, Walters Workshop Kensal Road London W10 5DB to 98 Golborne Road London W10 5PS on 10 January 2024 (1 page)
9 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 May 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 June 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Particulars of variation of rights attached to shares (2 pages)
17 May 2016	Particulars of variation of rights attached to shares (2 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
30 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 March 2016	Particulars of variation of rights attached to shares (2 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
30 March 2016	Particulars of variation of rights attached to shares (2 pages)
24 February 2016	Change of share class name or designation (2 pages)
24 February 2016	Change of share class name or designation (2 pages)
9 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 100 (3 pages)
9 February 2016	Statement of capital following an allotment of shares on 9 February 2016 GBP 100 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
23 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Director's details changed for Christina Barbera on 30 March 2015 (2 pages)
30 March 2015	Director's details changed for Christina Barbera on 30 March 2015 (2 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (16 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (16 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014 (16 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 June 2014	Director's details changed for Luisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 05/08/2014 (5 pages)
4 June 2014	Director's details changed for Luisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 05/08/2014 (5 pages)
4 June 2014	Registered office address changed from , Unit 19 Walters Workshop 249 Kensal Road, London, W10 5NB on 4 June 2014 (1 page)
4 June 2014	Director's details changed for Kluisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Luisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders ANNOTATION A Second Filed AR01 is registered on 05/08/2014 (5 pages)
4 June 2014	Director's details changed for Kluisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Kluisa Polidori on 4 June 2014 (2 pages)
4 June 2014	Registered office address changed from , Unit 19 Walters Workshop 249 Kensal Road, London, W10 5NB on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from , Unit 19 Walters Workshop 249 Kensal Road, London, W10 5NB on 4 June 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 May 2013	Registered office address changed from , Studio 3 2 Saint Quintin Avenue, London, W10 6NU, United Kingdom on 15 May 2013 (2 pages)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
15 May 2013	Director's details changed for Kluisa Polidori on 10 March 2013 (3 pages)
15 May 2013	Registered office address changed from , Studio 3 2 Saint Quintin Avenue, London, W10 6NU, United Kingdom on 15 May 2013 (2 pages)
15 May 2013	Director's details changed for Kluisa Polidori on 10 March 2013 (3 pages)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
15 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (14 pages)
15 May 2013	Director's details changed for Christina Barbera on 10 March 2013 (3 pages)
15 May 2013	Director's details changed for Christina Barbera on 10 March 2013 (3 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (15 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
21 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (14 pages)
31 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 2 (6 pages)
31 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 2 (6 pages)
31 March 2010	Statement of capital following an allotment of shares on 9 February 2010 GBP 2 (6 pages)
15 March 2010	Appointment of Luisa Polidori as a director (3 pages)
15 March 2010	Appointment of Christina Barbera as a director (3 pages)
15 March 2010	Appointment of Christina Barbera as a director (3 pages)
15 March 2010	Appointment of Luisa Polidori as a director (3 pages)
12 February 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
12 February 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
12 February 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
12 February 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 February 2010	Incorporation (48 pages)
9 February 2010	Incorporation (48 pages)

Polidori.Barbera Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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