About

Registered Number: 03693590
Date of Incorporation: 11/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 5 North End Road, London, NW11 7RJ

 

Based in London, La Pappardella Ltd was registered on 11 January 1999. The companies directors are listed as Magi, Rachel, Magi, Andrea, De Gregorio, Pietro, Colazzo, Giorgio, Selci, Maurizio at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGI, Andrea 12 November 2001 - 1
COLAZZO, Giorgio 11 January 1999 12 November 2001 1
SELCI, Maurizio 11 January 1999 14 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MAGI, Rachel 05 May 2003 - 1
DE GREGORIO, Pietro 12 November 2001 05 May 2003 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
DISS40 - Notice of striking-off action discontinued 28 April 2020
AA - Annual Accounts 27 April 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 13 January 2020
AA01 - Change of accounting reference date 11 October 2019
AA01 - Change of accounting reference date 29 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 28 July 2017
AA01 - Change of accounting reference date 27 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 23 September 2016
AA01 - Change of accounting reference date 28 July 2016
AR01 - Annual Return 12 January 2016
CH03 - Change of particulars for secretary 12 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 25 February 2015
AD01 - Change of registered office address 25 February 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 09 February 2014
CH03 - Change of particulars for secretary 09 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 11 April 2011
CERTNM - Change of name certificate 28 February 2011
AR01 - Annual Return 14 January 2011
CH01 - Change of particulars for director 14 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
AA - Annual Accounts 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 March 2004
225 - Change of Accounting Reference Date 18 February 2004
363s - Annual Return 09 February 2004
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 02 October 2002
225 - Change of Accounting Reference Date 09 April 2002
363s - Annual Return 09 March 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
363s - Annual Return 29 November 2001
AA - Annual Accounts 09 November 2001
AA - Annual Accounts 16 October 2000
287 - Change in situation or address of Registered Office 21 July 2000
363s - Annual Return 21 June 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
RESOLUTIONS - N/A 24 April 1999
MEM/ARTS - N/A 24 April 1999
395 - Particulars of a mortgage or charge 23 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
287 - Change in situation or address of Registered Office 15 January 1999
NEWINC - New incorporation documents 11 January 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 June 1999 Outstanding

N/A

Mortgage debenture 20 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.