| Company Name | La Madeleine Wines Limited |
|---|---|
| Company Status | Active |
| Company Number | 11407203 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Roberto Freddi |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 305a Goldhawk Road London W12 8EU |
| Director Name | Ms Allegra Sarah McEvedy |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 305a Goldhawk Road London W12 8EU |
| Director Name | Mr Paul Colin Warren Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 1 305a Goldhawk Road London W12 8EU |
Location
| Registered Address | Studio 1 305a Goldhawk Road London W12 8EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 8 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 15 December 2023 | Cessation of Roberto Freddi as a person with significant control on 15 December 2023 (1 page) |
| 15 December 2023 | Notification of a person with significant control statement (2 pages) |
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 14 June 2021 | Confirmation statement made on 10 June 2021 with updates (5 pages) |
| 20 April 2021 | Amended total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 13 June 2018 | Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Roberto Freddi on 13 June 2018 (2 pages) |
| 11 June 2018 | Incorporation
Statement of capital on 2018-06-11
|