La Pappardella Limited

General information

Name:

La Pappardella Ltd

Office Address:

5 North End Road NW11 7RJ London

Number: 03693590

Incorporation date: 1999-01-11

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@la-pappardella.com

Websites

www.la-pappardella.com
www.la-pappardella.co.uk

Description

Data updated on:

La Pappardella came into being in 1999 as a company enlisted under no 03693590, located at NW11 7RJ London at 5 North End Road. The company has been in business for twenty two years and its last known status is active. The company is recognized as La Pappardella Limited. However, the company also was listed as La Pappadella until it got changed 10 years from now. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The latest accounts describe the period up to 2019-10-31 and the latest annual confirmation statement was submitted on 2020-10-05.

We have one director now leading this particular firm, specifically Andrea M. who has been performing the director's responsibilities since 1999/01/11. Since June 1999 Maurizio S., had fulfilled assigned duties for the following firm until the resignation on 2001/11/12. What is more another director, including Maurizio S. resigned 22 years ago. To support the directors in their duties, this firm has been utilizing the skills of Rachel M. as a secretary since May 2003.

  • Previous company's names
  • La Pappardella Limited 2011-02-28
  • La Pappadella Limited 1999-01-11

Financial data based on annual reports

Company staff

Rachel M.

Role: Secretary

Appointed: 05 May 2003

Latest update: 30 October 2020

Andrea M.

Role: Director

Appointed: 12 November 2001

Latest update: 30 October 2020

People with significant control

Rachel M. is the individual who controls this firm, owns over 3/4 of company shares.

Rachel M.
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
Andrea M.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 19 October 2021
Confirmation statement last made up date 05 October 2020
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 1 August 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 22 July 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 23 September 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-10-31 (AA)
filed on: 27th, April 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

253 Old Brompton Road

Post code:

SW5 9HP

City / Town:

London

HQ address,
2013

Address:

253 Old Brompton Road

Post code:

SW5 9HP

City / Town:

London

HQ address,
2014

Address:

253 Old Brompton Road

Post code:

SW5 9HP

City / Town:

London

HQ address,
2015

Address:

253 Old Brompton Road

Post code:

SW5 9HP

City / Town:

London

HQ address,
2016

Address:

253 Old Brompton Road

Post code:

SW5 9HP

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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