S.r. Landscapes Limited in HODDESDON

S.r. Landscapes Limited HODDESDON

Founded in 2003, S.r. Landscapes, classified under reg no. 04697731 is an active company. Currently registered at 25 Danemead EN11 9LT, Hoddesdon the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Roberto R., appointed on 22 March 2023. In addition, a secretary was appointed - Vincenza A., appointed on 14 March 2003. As of 3 June 2024, there were 2 ex directors - Sebastiano R., Vincenza R. and others listed below. There were no ex secretaries.

S.r. Landscapes Limited Address / Contact

Office Address	25 Danemead
Town	Hoddesdon
Post code	EN11 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04697731
Date of Incorporation	Fri, 14th Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Roberto R.

Position: Director

Appointed: 22 March 2023

Vincenza A.

Position: Secretary

Appointed: 14 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2003

Resigned: 14 March 2003

Sebastiano R.

Position: Director

Appointed: 14 March 2003

Resigned: 27 June 2022

Vincenza R.

Position: Director

Appointed: 14 March 2003

Resigned: 22 March 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Roberto R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vincenza R. This PSC owns 25-50% shares. Then there is Sebastiano R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Roberto R.

Notified on	22 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vincenza R.

Notified on	6 April 2016
Ceased on	22 March 2023
Nature of control:	25-50% shares

Sebastiano R.

Notified on	6 April 2016
Ceased on	27 June 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/06/27 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/22 filed on: 23rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/22. filed on: 23rd, March 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 234 Stanstead Road Hoddesdon Hertfordshire EN11 0RR on 2023/03/23 to 25 Danemead Hoddesdon EN11 9LT filed on: 23rd, March 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 20th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/17	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 11th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
CH01	On 2010/03/21 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/21 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/03/14. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/03/14. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, March 2003	incorporation	Free Download (17 pages)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/14 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)

S.r. Landscapes Limited HODDESDON

S.r. Landscapes Limited Address / Contact

Company Information / Profile

Company staff

Roberto R.

Vincenza A.

Swift Incorporations Limited

Sebastiano R.

Vincenza R.

People with significant control

Company filings

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