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DI STEFANO PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Di Stefano Property Management Limited. The company was founded 19 years ago and was given the registration number 05324284. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DI STEFANO PROPERTY MANAGEMENT LIMITED
Company Number:05324284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Theobalds Lane, Waltham Cross, United Kingdom, EN8 8RS

Director04 February 2022Active
70 Trinity Lane, Waltham Cross, England, EN8 8RS

Director05 January 2005Active
70 Theobalds Lane, Waltham Cross, EN8 8RS

Secretary05 January 2005Active

People with Significant Control

Mrs Karen Ann Boggia
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:70 Theobalds Lane, Waltham Cross, United Kingdom, EN8 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stefano Boggia
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:70 Trinity Lane, Waltham Cross, England, EN8 8RS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-02-04Officers

Appoint person director company with name date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-11-27Confirmation statement

Confirmation statement with updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-04Accounts

Accounts amended with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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