Company Information for MOOD LONDON DESIGNS LTD
29/30 Fitzroy Square, London, W1T 6LQ,
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Company Registration Number
06887637
Private Limited Company
Active |
Company Name | ||||||
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MOOD LONDON DESIGNS LTD | ||||||
Legal Registered Office | ||||||
29/30 Fitzroy Square London W1T 6LQ Other companies in KT11 | ||||||
Previous Names | ||||||
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Company Number | 06887637 | |
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Company ID Number | 06887637 | |
Date formed | 2009-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-22 11:52:28 |
Companies House |
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Officer | Role | Date Appointed |
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GIAN-FRANCO CENCELLI |
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NATALIE CENCELLI |
Officer | Role | Date Appointed | Date Resigned |
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NATALIE CENCELLI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FORNACELLI (NEW ROAD) LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
24 COLEHERNE ROAD LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
I K H PROPERTIES LIMITED | Director | 2014-05-30 | CURRENT | 2006-10-30 | Dissolved 2018-08-07 | |
FORNACELLI INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
46 ARUNDEL GARDENS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2018-08-07 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE CENCELLI | |
PSC07 | CESSATION OF FORNACELLI LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIAN-FRANCO FRANCO CENCELLI | |
CH01 | Director's details changed for Mr Gian-Franco Cencelli on 2019-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O G.Cencelli 46 Mizen Way Cobham Surrey KT11 2RH | |
PSC05 | Change of details for Fornacelli Ltd. as a person with significant control on 2019-03-13 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 14/11/16 | |
CERTNM | COMPANY NAME CHANGED FORNACELLI HOMES LIMITED CERTIFICATE ISSUED ON 14/11/16 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE CENCELLI | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 29/30 Fitzroy Square London W1T 6LQ | |
AD02 | Register inspection address changed to 29/30 Fitzroy Square London W1T 6LQ | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068876370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068876370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068876370002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CENCELLI | |
AP01 | DIRECTOR APPOINTED MR GIAN-FRANCO CENCELLI | |
RES15 | CHANGE OF NAME 04/11/2013 | |
CERTNM | Company name changed fornacelli designs LTD.\certificate issued on 03/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/05/2011 | |
CERTNM | COMPANY NAME CHANGED CHERRY BLOSSOM DESIGNS LIMITED CERTIFICATE ISSUED ON 13/05/11 | |
AR01 | 24/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE CENCELLI / 02/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CALHERNE LIMITED |
Creditors Due Within One Year | 2012-04-30 | £ 1,366 |
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Creditors Due Within One Year | 2011-04-30 | £ 3,383 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOOD LONDON DESIGNS LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MOOD LONDON DESIGNS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |