741 High Road
London
N12 0BP
Director Name | Mr Claudio Esposito |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 March 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Italy |
Correspondence Address | Via Scarlatti 139 Napoli Naopli 80127 |
Registered Address | Suite 205, Balfour House 741 High Road London N12 0BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Claudio Esposito 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
17 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
28 April 2023 | Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP United Kingdom to Suite 205, Balfour House 741 High Road London N12 0BP on 28 April 2023 (1 page) |
19 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
28 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
10 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
4 October 2019 | Cessation of Claudio Esposito as a person with significant control on 15 March 2019 (1 page) |
4 October 2019 | Notification of Carolina Esposito as a person with significant control on 15 March 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 April 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
1 August 2016 | Registered office address changed from 16 Fairholme Road London W14 9JX England to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 1 August 2016 (1 page) |
1 August 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Director's details changed for Carolina Esposito on 1 August 2016 (2 pages) |
1 August 2016 | Registered office address changed from 16 Fairholme Road London W14 9JX England to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 1 August 2016 (1 page) |
1 August 2016 | Director's details changed for Carolina Esposito on 1 August 2016 (2 pages) |
10 February 2016 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 16 Fairholme Road London W14 9JX on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 16 Fairholme Road London W14 9JX on 10 February 2016 (1 page) |
12 January 2016 | Termination of appointment of Claudio Esposito as a director on 12 January 2016 (1 page) |
12 January 2016 | Termination of appointment of Claudio Esposito as a director on 12 January 2016 (1 page) |
12 January 2016 | Appointment of Carolina Esposito as a director on 11 January 2016 (2 pages) |
12 January 2016 | Appointment of Carolina Esposito as a director on 11 January 2016 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
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31 March 2014 | Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 31 March 2014 (1 page) |
14 March 2014 | Incorporation Statement of capital on 2014-03-14
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14 March 2014 | Incorporation Statement of capital on 2014-03-14
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