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VILLA PEDUZZI GROUND FLOOR LIMITED

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

This company is commonly known as Villa Peduzzi Ground Floor Limited. The company was founded 15 years ago and was given the registration number 06702029. The firm's registered office is in LONDON. You can find them at 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VILLA PEDUZZI GROUND FLOOR LIMITED
Company Number:06702029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director31 July 2021Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director15 January 2016Active
41a, Bell Street, Reigate, United Kingdom, RH2 7AQ

Corporate Secretary18 September 2008Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director16 October 2019Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director06 April 2016Active
Little Gatton Manor, 27 Gatton Road, Reigate, RH2 0HB

Director18 September 2008Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director06 April 2016Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director22 March 2021Active

People with Significant Control

Mr Couldiplall Basanta Lala
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:Mauritian
Country of residence:Mauritius
Address:Ifs Court, Bank Street, Cybercity, Mauritius, 72201
Nature of control:
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type unaudited abridged.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-10-13Officers

Termination director company with name termination date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Termination director company with name termination date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Appoint person director company with name date.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Persons with significant control

Notification of a person with significant control statement.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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