Tiepolo Limited in London, W4 1DB

Description

Data updated on: 01-11-2023

02951107 is the registration number of Tiepolo Limited. The firm was registered as a Private Limited Company on 1994-07-21. The firm has been on the British market for thirty years. The company can be contacted at 72 Fielding Road in London. It's post code assigned to this location is W4 1DB. This firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The business most recent annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-07-21.

In the following business, just about all of director's duties have so far been carried out by Panayis P. who was designated to this position in 1994. Moreover, the managing director's assignments are often supported by a secretary - Grainne T., who was officially appointed by the following business in January 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	71 955	111 651	112 508	116 233	113 403	112 886

Balance Sheet
Cash Bank On Hand						1 523	1 416	1 393	1 305	620	1 641	1 832	7 564
Current Assets	1 125	92	1 601	5 747	5 666	1 523	1 416	1 393	1 305	620	1 641	22 112	7 564
Debtors			1 555									20 280
Net Assets Liabilities						112 886	2 087 965	2 060 243	2 060 117	2 057 206	2 039 920	2 043 602	2 039 304
Property Plant Equipment						801 998	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000
Cash Bank In Hand	1 125	92	46	5 747	5 666	1 523
Net Assets Liabilities Including Pension Asset Liability	71 955	111 651	112 508	116 233	113 403	112 886
Tangible Fixed Assets	436 751	434 531	591 552	735 010	735 010	801 998

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	71 953	111 649	112 506	116 231	113 401	112 884
Shareholder Funds	71 955	111 651	112 508	116 233	113 403	112 886

Other Financial Data
Comprehensive Income Expense							6 796	-4 154	-126	-2 911	-17 286	3 682	-4 298
Creditors						24 335	47 151	74 850	74 888	77 114	84 421	99 727	94 077
Fixed Assets	436 751	434 531	1 191 552	1 335 010	1 335 010	1 401 998	3 400 000	3 400 000	3 400 000	3 400 000	3 400 000	3 400 000	3 400 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							1 968 283
Investments							600 000	600 000	600 000	600 000	600 000	600 000	600 000
Investments Fixed Assets			600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000
Net Current Assets Liabilities	-42 780	-50 729	-19 382	-1 332	-4 162	-22 812	-45 735	-73 457	-73 583	-76 494	-82 780	-77 615	-86 513
Profit Loss							6 796	-4 154	-126	-2 911	-17 286	3 682	-4 298
Property Plant Equipment Gross Cost						801 998	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000
Total Additions Including From Business Combinations Property Plant Equipment							29 719
Total Assets Less Current Liabilities	393 971	383 802	1 172 170	1 333 678	1 330 848	1 379 186	3 354 265	3 326 543	3 326 417	3 323 506	3 317 220	3 322 385	3 313 487
Total Increase Decrease From Revaluations Property Plant Equipment							1 968 283
Creditors Due After One Year	322 016	272 151	1 059 662	1 217 445	1 217 445	1 266 300
Creditors Due Within One Year	43 905	50 821	20 983	7 079	9 828	24 335
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Secured Debts	322 016	272 151	1 059 662	1 217 445	1 217 445	1 266 300
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			157 021	143 458		66 988
Tangible Fixed Assets Cost Or Valuation	470 473	470 473	627 494	770 952	770 952	801 998
Tangible Fixed Assets Depreciation	33 722	35 942	35 942	35 942	35 942
Tangible Fixed Assets Depreciation Charged In Period		2 220

Company staff

Grainne T.

Role: Secretary

Appointed: 01 January 2014

Latest update: 4 January 2024

Panayis P.

Role: Director

Appointed: 21 July 1994

Latest update: 4 January 2024

Lisa S.

Role: Secretary

Appointed: 13 June 2008

Resigned: 01 January 2014

Latest update: 4 January 2024

Andreas C.

Role: Secretary

Appointed: 01 July 2001

Resigned: 13 June 2008

Latest update: 4 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 21 July 1994

Address: London, N1 7JQ

Latest update: 4 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 July 1994

Resigned: 21 July 1994

Address: London, N1 7JQ

Latest update: 4 January 2024

Pravin P.

Role: Secretary

Appointed: 21 July 1994

Resigned: 01 July 2001

Latest update: 4 January 2024

People with significant control

Panayis P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Panayis P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	7 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	14 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	15 April 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	7 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31/07/2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31/07/2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31/07/2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31/07/2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31/07/2022
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	31/07/2023
Annual Accounts 31 January 2014
Date Approval Accounts	31 January 2014

Tiepolo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grainne T.

Panayis P.

Lisa S.

Andreas C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Pravin P.

People with significant control

Panayis P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies