Company NameStromboli Investments No.2 Limited
DirectorsKim Terry Killeen and Giancarlo Lanfranchi
Company StatusActive
Company Number10767151
CategoryPrivate Limited Company
Incorporation Date12 May 2017(6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Kim Terry Killeen
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(same day as company formation)
RoleInvestment Partner
Country of ResidenceEngland
Correspondence Address42 Kensington Mansions
Trebovir Road
London
SW5 9TQ
Director NameMr Giancarlo Lanfranchi
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed14 June 2018(1 year, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressC/O Ka Property Services Limited 42 Kensington Man
Trebovir Road
London
SW5 9TQ

Location

Registered Address42 Kensington Mansions
Trebovir Road
London
SW5 9TQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Charges

27 February 2018Delivered on: 28 February 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 25 finborough road, london, SW10 9DF.
Outstanding

Filing History

11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 April 2023Micro company accounts made up to 31 May 2022 (3 pages)
17 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
11 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
16 April 2021Director's details changed for Ms Kim Terry Killeen on 1 April 2021 (2 pages)
16 April 2021Director's details changed for Mr Giancarlo Lanfranchi on 1 April 2021 (2 pages)
22 January 2021Registered office address changed from 58 Queen Anne Street London W1G 8HW United Kingdom to 42 Kensington Mansions Trebovir Road London SW5 9TQ on 22 January 2021 (1 page)
15 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
14 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 May 2018 (7 pages)
11 July 2018Appointment of Mr Giancarlo Lanfranchi as a director on 14 June 2018 (2 pages)
22 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
22 May 2018Register(s) moved to registered office address 58 Queen Anne Street London W1G 8HW (1 page)
28 February 2018Registration of charge 107671510001, created on 27 February 2018 (3 pages)
19 May 2017Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 May 2017Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 May 2017Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 May 2017Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
12 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-12
  • GBP 100
(37 pages)
12 May 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-12
  • GBP 100
(37 pages)