SCALA ESTATES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-15

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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21/02/2521 February 2025 Cessation of Emanuela Occelli as a person with significant control on 2025-02-13

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21/02/2521 February 2025 Cessation of Interfidam Internazionale Amministrazione Srl as a person with significant control on 2025-02-13

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21/02/2521 February 2025 Notification of Emanuela Occelli as a person with significant control on 2025-02-13

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21/02/2521 February 2025 Notification of Emanuela Occelli as a person with significant control on 2025-02-13

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Appointment of Ms Schantell Erasmus as a director on 2023-06-05

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05/06/235 June 2023 Termination of appointment of Andrew Cefai as a director on 2023-06-05

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-04-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-09

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/07/169 July 2016 DISS40 (DISS40(SOAD))

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06/07/166 July 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/07/165 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1110 May 2011 FIRST GAZETTE

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED

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20/04/1020 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/10/0916 October 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP

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15/10/0915 October 2009 Annual return made up to 4 April 2009 with full list of shareholders

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CEFAI / 01/01/2009

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19/08/0919 August 2009 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 LOCATION OF DEBENTURE REGISTER

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18/04/0618 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP

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18/04/0618 April 2006 LOCATION OF REGISTER OF MEMBERS

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 DIRECTOR RESIGNED

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08/04/058 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 LOCATION OF REGISTER OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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04/04/054 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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