Coulsdon
Surrey
CR5 2NG
Director Name | Mr Thomas Jaconelli |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2021(10 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | Kim Jaconelli 9.00% Ordinary B |
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9 at £1 | Marc Jaconelli 9.00% Ordinary B |
8 at £1 | Kim Jaconelli 8.00% Ordinary C |
6 at £1 | Sharon Jaconelli 6.00% Ordinary C |
54 at £1 | Paul Jaconelli 54.00% Ordinary A |
5 at £1 | Marc Jaconelli 5.00% Ordinary A |
5 at £1 | Sharon Jaconelli 5.00% Ordinary B |
4 at £1 | Paul Jaconelli 4.00% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
27 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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22 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
2 August 2023 | Notification of Romans International Limited as a person with significant control on 10 July 2019 (2 pages) |
2 August 2023 | Cessation of Paul Alexander Jaconelli as a person with significant control on 10 July 2019 (1 page) |
14 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
7 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
13 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
30 March 2021 | Appointment of Mr Thomas Jaconelli as a director on 30 March 2021 (2 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
14 May 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
22 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
23 November 2017 | Resolutions
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23 November 2017 | Change of name notice (2 pages) |
23 November 2017 | Resolutions
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23 November 2017 | Change of name notice (2 pages) |
14 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
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28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
17 October 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
17 October 2011 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
22 October 2010 | Appointment of Mr Paul Jaconelli as a director (2 pages) |
22 October 2010 | Appointment of Mr Paul Jaconelli as a director (2 pages) |
20 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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19 October 2010 | Incorporation
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