Company Information for DI POPOLO PROPERTIES LIMITED
C/O KERSHEN FAIRFAX BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
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Company Registration Number
04311542
Private Limited Company
Active |
Company Name | |
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DI POPOLO PROPERTIES LIMITED | |
Legal Registered Office | |
C/O KERSHEN FAIRFAX BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP Other companies in WC2B | |
Company Number | 04311542 | |
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Company ID Number | 04311542 | |
Date formed | 2001-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 13:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
LUCIA DI POPOLO |
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ALFONSO DI POPOLO |
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GIOVANNI DI POPOLO |
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LUCIA DI POPOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DI POPOLO LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
DI POPOLO HOTELS LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
DI POPOLO INVESTMENTS LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
DI POPOLO LIMITED | Director | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
DI POPOLO HOTELS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Active | |
DI POPOLO INVESTMENTS LTD | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
DI POPOLO LIMITED | Director | 1997-04-02 | CURRENT | 1997-04-02 | Active | |
DI POPOLO HOTELS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Active |
Date | Document Type | Document Description |
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30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Alfonso Di Popolo on 2023-01-16 | ||
Director's details changed for Mrs Lucia Di Popolo on 2023-01-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LUCIA DI POPOLO on 2023-01-16 | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DI POPOLO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DI POPOLO | |
AA01 | Previous accounting period shortened from 26/12/21 TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/20 TO 26/12/20 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA DI POPOLO / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DI POPOLO / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO DI POPOLO / 27/10/2009 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 9 KINGSWAY LONDON WC2B 4YA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 11 KINGSWAY LONDON WC2B 6XE | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DI POPOLO PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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A DEED | SIBILLA FOODS LIMITED | 2010-01-12 | Outstanding |
We have found 1 mortgage charges which are owed to DI POPOLO PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DI POPOLO PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |