Bedford Mews
London
N2 9DF
Secretary Name | Stefano Giardini |
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Status | Current |
Appointed | 11 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Care Of Italian Accountants Limited Unit 2 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 |
50 at £1 | Alessandro Giardini 50.00% Ordinary |
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50 at £1 | Stefano Giardini 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,804 |
Cash | £5,494 |
Current Liabilities | £371,326 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (1 month, 1 week ago) |
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Next Return Due | 25 March 2025 (11 months from now) |
1 May 2014 | Delivered on: 2 May 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
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1 May 2014 | Delivered 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 |
21 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
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11 March 2020 | Confirmation statement made on 11 March 2020 with updates (4 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 June 2018 | Registered 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 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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2 May 2014 | Registration of charge 089329200002 (15 pages) |
2 May 2014 | Registration of charge 089329200001 (4 pages) |
2 May 2014 | Registration of charge 089329200002 (15 pages) |
2 May 2014 | Registration of charge 089329200001 (4 pages) |
11 March 2014 | Incorporation Statement of capital on 2014-03-11
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11 March 2014 | Incorporation Statement of capital on 2014-03-11
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11 March 2014 | Incorporation Statement of capital on 2014-03-11
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