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SAN REMO CATERING (AT BLACK PARK) LIMITED

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

This company is commonly known as San Remo Catering (at Black Park) Limited. The company was founded 15 years ago and was given the registration number 06885237. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SAN REMO CATERING (AT BLACK PARK) LIMITED
Company Number:06885237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary Lodge, Black Park Road, Wexham, Slough, United Kingdom, SL3 6DR

Director23 April 2009Active
229, Covington Way, London, SW16 3BY

Director23 April 2009Active

People with Significant Control

Mr Giuseppe Della-Camera
Notified on:23 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:2, Paul Gardens, Croydon, England, CR0 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Marie Noakes
Notified on:23 April 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Address

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

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-25Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-01-23Accounts

Accounts with accounts type total exemption full.

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