| Company Name | 74-88 Haberdasher Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 09600973 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luigi Lungarella |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Haberdasher Street London N1 6EJ |
| Director Name | Mr Kevin Philip Millward |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Haberdasher Street London N1 6EJ |
| Director Name | Mrs Bridget Joanna Maria Margaret De Margary |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Clapham Common North Side London SW4 0RW |
| Secretary Name | KFC Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2018(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Correspondence Address | Unit 56 Riverside Road London SW17 0BE |
Location
| Registered Address | Unit 56 Riverside Road London SW17 0BE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 21 July 2018 | Notification of a person with significant control statement (2 pages) |
| 7 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 March 2018 | Registered office address changed from 82 Haberdasher Street London N1 6EJ United Kingdom to Unit 56 Riverside Road London SW17 0BE on 14 March 2018 (1 page) |
| 14 March 2018 | Appointment of Kfc Limited as a secretary on 14 March 2018 (2 pages) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
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