About

Registered Number: 02422589
Date of Incorporation: 14/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 32 Corfton Road, Ealing, London, W5 2HT

 

Founded in 1989, 32 Corfton Road (Ealing) Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. Piccina, Gianluigi, Piccina, Nuala Patricia, Jones, Jean Ellis, Jones, Kenneth Walter, Pastakia, Betty Ellen are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICCINA, Nuala Patricia 25 September 2001 - 1
PASTAKIA, Betty Ellen N/A 25 September 2001 1
Secretary Name Appointed Resigned Total Appointments
PICCINA, Gianluigi 04 May 2013 - 1
JONES, Jean Ellis 04 September 1997 03 May 2013 1
JONES, Kenneth Walter 14 October 1989 04 September 1997 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 23 September 2018
AA - Annual Accounts 18 November 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 01 January 2014
AR01 - Annual Return 19 September 2013
AP03 - Appointment of secretary 15 September 2013
TM02 - Termination of appointment of secretary 15 September 2013
AA - Annual Accounts 03 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 December 2011
AR01 - Annual Return 02 October 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 10 January 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 21 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 11 November 2002
363s - Annual Return 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 07 November 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 16 September 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 30 June 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 12 September 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 13 September 1993
AA - Annual Accounts 09 December 1992
363s - Annual Return 25 September 1992
AA - Annual Accounts 19 December 1991
363b - Annual Return 17 October 1991
288 - N/A 29 May 1991
288 - N/A 29 May 1991
363a - Annual Return 25 January 1991
RESOLUTIONS - N/A 14 January 1991
AA - Annual Accounts 14 January 1991
RESOLUTIONS - N/A 09 January 1991
RESOLUTIONS - N/A 20 October 1989
287 - Change in situation or address of Registered Office 20 October 1989
288 - N/A 20 October 1989
MEM/ARTS - N/A 20 October 1989
CERTNM - Change of name certificate 09 October 1989
NEWINC - New incorporation documents 14 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.