Company NamePaesaggio Limited
DirectorAlessandro Giardini
Company StatusActive
Company Number08932920
CategoryPrivate Limited Company
Incorporation Date11 March 2014(10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameAlessandro Giardini
Date of BirthMay 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressCare Of Italian Accountants Limited Unit 2
Bedford Mews
London
N2 9DF
Secretary NameStefano Giardini
StatusCurrent
Appointed11 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressCare Of Italian Accountants Limited Unit 2
Bedford Mews
London
N2 9DF

Location

Registered AddressCare Of Italian Accountants Limited Unit 2
Bedford Mews
London
N2 9DF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Alessandro Giardini
50.00%
Ordinary
50 at £1Stefano Giardini
50.00%
Ordinary

Financials

Year2014
Net Worth£9,804
Cash£5,494
Current Liabilities£371,326

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months from now)

Charges

1 May 2014Delivered on: 2 May 2014
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Outstanding
1 May 2014Delivered on: 2 May 2014
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: By way of a legal mortgage the property known as flat 2 ladbroke house, 111 ladbroke grove, london W11 1PG as described in the lease to be entered into between (1) stormking holdings limited (2) 111 ladbroke grove management limited and paesaggio limited dated on or around the date of this deed (title number to be allocated and created out of title no LN180040).
Outstanding

Filing History

21 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
11 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018Registered office address changed from Office 311 Winston House 2 Dollis Park London London N3 1HF 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)
26 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 April 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 11 March 2017 with updates (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
2 May 2014Registration of charge 089329200002 (15 pages)
2 May 2014Registration of charge 089329200001 (4 pages)
2 May 2014Registration of charge 089329200002 (15 pages)
2 May 2014Registration of charge 089329200001 (4 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
11 March 2014Incorporation
Statement of capital on 2014-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)