| Company Name | Bianca Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08939602 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month 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 Michael Kanzen |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | GB |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Ms Sarah Kanzen |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Miss Arielle Kanzen |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 November 2017(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10 at £1 | Sarah Kanzen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 15 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 15 March 2022 | Director's details changed for Miss Arielle Kanzen on 13 March 2022 (2 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 20 May 2021 | Change of details for Mr Michael Kanzen as a person with significant control on 18 May 2021 (2 pages) |
| 20 May 2021 | Change of details for Ms Sarah Kanzen as a person with significant control on 18 May 2021 (2 pages) |
| 18 May 2021 | Notification of Arielle Kanzen as a person with significant control on 15 November 2017 (2 pages) |
| 18 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 18 May 2021 | Notification of Michael Kanzen as a person with significant control on 15 November 2017 (2 pages) |
| 18 May 2021 | Change of details for Ms Sarah Kanzen as a person with significant control on 15 November 2017 (2 pages) |
| 10 February 2021 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 10 February 2021 (1 page) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 May 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 July 2019 | Director's details changed for Miss Arielle Kanzen on 24 July 2019 (2 pages) |
| 24 July 2019 | Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 24 July 2019 (1 page) |
| 24 July 2019 | Director's details changed for Ms Sarah Kanzen on 24 July 2019 (2 pages) |
| 24 July 2019 | Director's details changed for Mr Michael Kanzen on 24 July 2019 (2 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2018 | Confirmation statement made on 14 March 2018 with updates (5 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2018 | Appointment of Miss Arielle Kanzen as a director on 15 November 2017 (2 pages) |
| 6 February 2018 | Statement of capital following an allotment of shares on 15 November 2017
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| 19 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 14 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 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 20 March 2014 | Appointment of Mr Michael Kanzen as a director (2 pages) |
| 20 March 2014 | Appointment of Mr Michael Kanzen as a director (2 pages) |
| 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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