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HOUSE OF ITALY LIMITED(THE)

Learn more about HOUSE OF ITALY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 SHEPHERDS MARKET, LONDON, W1J 7PB

HOUSE OF ITALY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01037114
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.11.20
BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED.
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13TH MAY 82. LEGAL CHARGE - Outstanding on 1982.05.27
BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED.
LEGAL CHARGE - Outstanding on 1982.08.17
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1983.05.18
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1983.05.18
BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED
LEGAL CHARGE - Outstanding on 1983.11.14
WILLIAMS & GLYN'S BANKS PLC.
LEGAL CHARGE - Outstanding on 1984.12.29
BERKELEY APPLEGATE (INVESTMENT CONSULTANTS) LIMITED
LEGAL CHARGE - Outstanding on 1985.02.13
ALLIED DUNBAR ASSURANCE PLC.
LEGAL CHARGE - Outstanding on 1987.02.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.11.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.03
ALLIED DUNBAR ASSURANCE PLC
FURTHER CHARGE - Outstanding on 1992.03.05
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1995.03.21
DUNBAR BANK PLC,
LEGAL CHARGE - Outstanding on 1995.03.21
ZURICH BANK
FLOATING CHARGE - Outstanding on 2007.09.12
ZURICH BANK
LEGAL CHARGE - Outstanding on 2007.09.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 22/12/2015
Form type: CH01
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNELL / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / FAIK AYDIN EZEN / 01/10/2009
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
Child documents:
Document type: ANNOTATION
Date: 2004.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/97
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.05

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Company directors and board members:

YASEMIN REFET CIESCO (current)
Secretary, 1991.12.31
16 CRAY AVENUE , ASHTEAD
KT21 1QX, SURREY
FAIK AYDIN EZEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
PETER SNELL (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
OLD QUININGS DOWN STREET WEST ASHLING , CHICHESTER
PO18 8DS, WEST SUSSEX
YASEMIN REFET CIESCO (resigned)
Director, COMPANY DIRECTOR, 2004.10.27 - 2004.11.24
16 CRAY AVENUE , ASHTEAD
KT21 1QX, SURREY

Companies near to HOUSE OF ITALY LIMITED(THE)

Information about the Private Limited Company HOUSE OF ITALY LIMITED(THE) 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: 2016.07.21. Reload the data