Bedford Mews
London
N2 9DF
Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
750 at €1 | Massimiliano Roveda 75.00% Ordinary |
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75 at €1 | Michele Simioni 7.50% Ordinary |
75 at €1 | Simone Carnio 7.50% Ordinary |
50 at €1 | Emiliano Maso 5.00% Ordinary |
50 at €1 | Stefano Castiglione 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,388 |
Cash | £4,159 |
Current Liabilities | £899 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
8 February 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
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14 July 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
5 March 2020 | Statement of capital following an allotment of shares on 25 February 2020
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5 February 2020 | Director's details changed for Mr Massimiliano Roveda on 25 January 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
6 August 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
22 July 2019 | Statement of capital following an allotment of shares on 16 July 2019
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1 February 2019 | Change of details for Mr Massimiliano Roveda as a person with significant control on 1 February 2019 (2 pages) |
1 February 2019 | Statement of capital following an allotment of shares on 24 December 2018
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1 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF England to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
13 February 2018 | Change of details for Mr Massimiliano Roveda as a person with significant control on 1 February 2018 (2 pages) |
12 February 2018 | Director's details changed for Mr Massimiliano Roveda on 1 February 2018 (2 pages) |
12 February 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
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18 December 2017 | Statement of capital following an allotment of shares on 15 December 2017
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14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
3 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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3 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 August 2015 | Director's details changed for Mr Massimiliano Roveda on 20 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Mr Massimiliano Roveda on 20 August 2015 (2 pages) |
6 August 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ to Office 311 Winston House 2 Dollis Park London N3 1HF on 6 August 2015 (1 page) |
22 January 2015 | Director's details changed for Mr Massimiliano Roveda on 10 March 2014 (2 pages) |
22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Director's details changed for Mr Massimiliano Roveda on 10 March 2014 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 May 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 May 2014 (1 page) |
23 May 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 23 May 2014 (1 page) |
3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Director's details changed for Mr Massimiliano Roveda on 3 February 2014 (2 pages) |
3 February 2014 | Director's details changed for Mr Massimiliano Roveda on 3 February 2014 (2 pages) |
3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Director's details changed for Mr Massimiliano Roveda on 3 February 2014 (2 pages) |
20 January 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 20 January 2014 (1 page) |
14 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page) |
14 January 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 January 2014 (1 page) |
27 June 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
27 June 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
22 January 2013 | Incorporation
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22 January 2013 | Incorporation
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