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CINALLI ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinalli Estates Limited. The company was founded 88 years ago and was given the registration number 00310865. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CINALLI ESTATES LIMITED
Company Number:00310865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England, WD6 3FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree Borehamwood, United Kingdom, WD6 4PJ

Director09 January 1996Active
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree Borehamwood, United Kingdom, WD6 4PJ

Director07 June 2023Active
Flat 7 60 Kelross Road, London, N5 2QJ

Secretary16 May 2000Active
58 Kelross Road, London, N5 2QJ

Secretary03 April 2005Active
58 Kelross Road, London, N5 2QJ

Secretary-Active
60 Kelross Road, London, N5 2QJ

Director-Active
58 Kelross Road, London, N5 2QJ

Director-Active
11 Evering Road, London, N16 7PX

Director01 October 1995Active

People with Significant Control

Ms Gianna Cinalli
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree Borehamwood, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Appoint person director company with name date.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-21Confirmation statement

Confirmation statement.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-08-15Capital

Capital name of class of shares.

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2020-08-15Capital

Capital variation of rights attached to shares.

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2020-08-15Resolution

Resolution.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-13Officers

Change person director company with change date.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Address

Change registered office address company with date old address new address.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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