This company is commonly known as Italia Conti Associates Limited. The company was founded 29 years ago and was given the registration number 03004903. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 85200 - Primary education.
Name | : | ITALIA CONTI ASSOCIATES LIMITED |
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Company Number | : | 03004903 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 1994 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Secretary | 05 December 2012 | Active |
Lawlyn, Abbots Wood Close, Burpham, Guildford, United Kingdom, GU1 1XA | Director | 23 December 1994 | Active |
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 23 December 1994 | Active |
11, Kashmir Close, New Haw, Addlestone, United Kingdom, KT15 3JD | Director | 23 December 1994 | Active |
47 Northview Road, Dunstable, LU5 5HB | Secretary | 23 December 1994 | Active |
2 Darent Mead, Sutton At Hone, Dartford, DA4 9EH | Secretary | 07 May 1996 | Active |
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 23 December 1994 | Active |
30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 23 December 1994 | Active |
2 Linnet Grove, Guildford, GU4 7DT | Director | 23 December 1994 | Active |
Mrs Samantha Linda Carole Newton | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
Nature of control | : |
|
Miss Gaynor Sheward | ||
Notified on | : | 01 June 2021 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
Nature of control | : |
|
Miss Anne Margaret Sheward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-16 | Officers | Change person secretary company with change date. | Download |
2022-05-16 | Officers | Change person director company with change date. | Download |
2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-10 | Gazette | Gazette filings brought up to date. | Download |
2019-07-30 | Gazette | Gazette notice compulsory. | Download |
2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Accounts | Accounts with accounts type small. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-09 | Accounts | Accounts with accounts type small. | Download |
2017-10-10 | Gazette | Gazette filings brought up to date. | Download |
2017-08-01 | Gazette | Gazette notice compulsory. | Download |
2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
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