London
W1K 4QJ
Director Name | Mrs Roberta Zaccaria |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 04 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
Registered Address | 1st Floor, 21-22 Grosvenor Street London W1K 4QJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Lorenzo Gallucci 50.00% Ordinary |
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50 at £1 | Roberta Zaccaria 50.00% Ordinary |
Year | 2014 |
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Net Worth | £57,168 |
Cash | £75,296 |
Current Liabilities | £25,386 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
11 July 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
4 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
14 June 2016 | Director's details changed for Ms Roberta Zaccaria on 14 June 2016 (2 pages) |
14 June 2016 | Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page) |
14 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
14 June 2016 | Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages) |
14 June 2016 | Director's details changed for Ms Roberta Zaccaria on 14 June 2016 (2 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
4 July 2011 | Incorporation
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4 July 2011 | Incorporation
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