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ALFREDO LANDOLFI LIMITED

Learn more about ALFREDO LANDOLFI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LP

ALFREDO LANDOLFI LIMITED on the map

Company type: Private Limited Company
Company number: 00821539
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

HARPMANOR LIMITED
LEGAL CHARGE - Outstanding on 2012.08.17
HARPMANOR LIMITED
DEBENTURE - Outstanding on 2012.08.17
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2015.12.22
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2016.01.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008215390008
Form type: MR01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008215390007
Form type: MR01
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.31
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 6
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LANDOLFI / 24/03/2014
Form type: CH01
Date: 2014.03.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY HELENA LANDOLFI
Form type: TM02
Date: 2013.02.05
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DIRECTOR APPOINTED MRS HELENA LANDOLFI
Form type: AP01
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.08.17
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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SECRETARY'S CHANGE OF PARTICULARS / HELENA LANDOLFI / 06/06/2006
Form type: 288c
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO LANDOLFI / 06/06/2006
Form type: 288c
Date: 2008.12.15
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/04 FROM:, 455 WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD1 7PS
Form type: 287
Date: 2004.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.20
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Form type: 287
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.15

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Company directors and board members:

ALFREDO LANDOLFI (current)
Director, LADIES HAIRDRESSER, 1991.09.20
76 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LP, HERTFORDSHIRE
HELENA LANDOLFI (current)
Director, 2013.01.14
76 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LP, HERTFORDSHIRE
ALESSIO ALESSANDRO BENEDETTO LANDOLEI (resigned)
Secretary, 1991.09.20 - 1997.04.28
455 WHIPPENDELL ROAD , WATFORD
WD1 7PS, HERTFORDSHIRE
HELENA MARTHA LANDOLFI (resigned)
Secretary, 1997.04.28 - 2013.01.13
76 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LP, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 56,473
Tangible Fixed Assets £ 56,473
Current Assets £ 1,251
Tangible Fixed Assets Depreciation £ 4,509
Debtors £ 396
Shareholder Funds £ 50,865
Profit Loss Account Reserve £ 7,850
Revaluation Reserve £ 43,009
Called Up Share Capital £ 6
Total Assets Less Current Liabilities £ 50,865
Net Current Assets Liabilities £ 5,608
Creditors Due Within One Year £ 6,859
Cash Bank In Hand £ 251
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 60,703
Tangible Fixed Assets Depreciation Charged In Period £ 279
Intangible Fixed Assets £ 16,000

Companies near to ALFREDO LANDOLFI ltd.

Information about the Private Limited Company ALFREDO LANDOLFI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data