Habitat Investments Ltd

Company Name	Habitat Investments Ltd
Directors	Francesco Fasanella and Marco Fasanella
Company Status	Active
Company Number	07882843
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Francesco Fasanella
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smiths Square 77 Fulham Palace Road London W6 8AF

Director Name	Mr Marco Fasanella
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Smiths Square 77 Fulham Palace Road London W6 8AF

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Current
Appointed	15 December 2020(9 years after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	19 The Circle Queen Elizabeth Street London SE1 2JE

Director Name	Mr Nader Tantush
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Knaphill Woking Surrey GU21 2PG

Contact

Website	habitatinvestments.co.uk
Email address	[email protected]
Telephone	020 73163071
Telephone region	London

Location

Registered Address	2 Smiths Square 77 Fulham Palace Road London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Francesco Fasanella 50.00% Ordinary
150 at £1	Marco Fasanella 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,795
Cash	£12,683
Current Liabilities	£61,680

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 November 2023	Secretary's details changed for P & T Secretaries Limited on 11 September 2023 (1 page)
30 January 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 April 2022	Secretary's details changed for P & T Secretaries Limited on 1 April 2022 (1 page)
14 February 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 April 2021	Change of details for Mr Francesco Fasanella as a person with significant control on 13 April 2021 (2 pages)
23 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
16 December 2020	Appointment of P & T Secretaries Limited as a secretary on 15 December 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Registered office address changed from 358 North End Road London SW6 1LY England to 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 2 August 2019 (1 page)
7 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Registered office address changed from 239 Kensington High Street London W8 6SA to 358 North End Road London SW6 1LY on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 239 Kensington High Street London W8 6SA to 358 North End Road London SW6 1LY on 2 June 2017 (1 page)
21 March 2017	Director's details changed for Mr Francesco Fasanella on 8 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Marco Fasanella on 8 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Francesco Fasanella on 8 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Marco Fasanella on 8 March 2017 (2 pages)
17 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300 (3 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 300 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015	Director's details changed for Mr Marco Fasanella on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Francesco Fasanella on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Francesco Fasanella on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Francesco Fasanella on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Francesco Fasanella on 28 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Marco Fasanella on 28 January 2015 (2 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 300 (4 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 300 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Registered office address changed from 72 Hammersmith Road London W14 8TH England to 239 Kensington High Street London W8 6SA on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 72 Hammersmith Road London W14 8TH England to 239 Kensington High Street London W8 6SA on 24 November 2014 (1 page)
10 March 2014	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA on 10 March 2014 (1 page)
7 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 300 (4 pages)
7 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 300 (4 pages)
21 November 2013	Director's details changed for Mr Marco Fasanella on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Marco Fasanella on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Francesco Fasanella on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Francesco Fasanella on 8 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr Francesco Fasanella on 8 November 2013 (2 pages)
21 November 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 21 November 2013 (1 page)
21 November 2013	Director's details changed for Mr Marco Fasanella on 8 November 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Director's details changed for Mr Francesco Fasanella on 6 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr Francesco Fasanella on 6 May 2013 (2 pages)
13 June 2013	Director's details changed for Mr Francesco Fasanella on 6 May 2013 (2 pages)
12 June 2013	Termination of appointment of Nader Tantush as a director (1 page)
12 June 2013	Termination of appointment of Nader Tantush as a director (1 page)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Director's details changed for Mr Nader Tantush on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Nader Tantush on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Marco Fasanella on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Marco Fasanella on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Francesco Fasanella on 16 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr Francesco Fasanella on 16 October 2012 (2 pages)
12 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 December 2011	Incorporation (37 pages)
14 December 2011	Incorporation (37 pages)

Habitat Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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