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PAOLA IMPEX LIMITED

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

This company is commonly known as Paola Impex Limited. The company was founded 44 years ago and was given the registration number 01496766. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PAOLA IMPEX LIMITED
Company Number:01496766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Gloucester Drive, London, NW11 6BH

Secretary-Active
Churchill House, 120 Bunns Lane, London, England, NW7 2AS

Director07 April 2022Active
Churchill House, 120 Bunns Lane, London, England, NW7 2AS

Director07 April 2022Active
2 Gloucester Drive, London, NW11 6BH

Director-Active
53 Crooked Usage, London, N3 3EU

Director-Active
53 Crooked Usage, London, N3 3EU

Director-Active
2 Gloucester Drive, London, NW11 6BH

Director-Active

People with Significant Control

Mrs Naomi Sheena
Notified on:12 August 2021
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:2, Gloucester Drive, London, England, NW11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Morris Sheens
Notified on:06 April 2016
Status:Active
Date of birth:November 1934
Nationality:British
Country of residence:England
Address:2, Gloucester Drive, London, England, NW11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-30Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

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

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2020-08-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Address

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

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2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

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