Company information:
Tavola Calda Limited (No: 00906213)
Address: 24 CRANBOURN STREET, LONDON, WC2H 7AB
Status: Active
Incorporated: 16-May-1967
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LUIGI LAVARINI ( DOB: Apr-1955 From: Oct-1998 )
Current Director: RICCARDO LAVARINI ( DOB: Mar-1959 From: Oct-1998 )
Current Director: STEFANA LAVARINI ( DOB: Jul-1956 From: Sep-2004 )
Current Secretary: LUIGI LAVARINI ( DOB: Apr-1955 From: Oct-2003 )
Resigned Director: ENZO CASARTELLI ( DOB: May-1942 From: Mar-1991 To: Oct-1998 )
Resigned Director: STEFANO IGNAZIO SIMONE FRAQUELLI ( DOB: Feb-1954 From: Mar-1991 To: Oct-2003 )
Resigned Director: RODOLFO LAVARINI ( DOB: Mar-1930 From: Mar-1991 To: Oct-1998 )
Resigned Director: SIMONE LAVARINI ( DOB: Aug-1929 From: Mar-1991 To: Aug-1999 )
Resigned Director: GIANNI PAOLO MAI ( DOB: Mar-1936 From: Mar-1991 To: Oct-1998 )
Resigned Director: YANNO PATRINOS ( DOB: Jan-1939 From: Jul-2003 To: Oct-2003 )
Resigned Director: SANDRO SCHENINI ( DOB: Aug-1936 From: Mar-1991 To: Oct-1998 )
Resigned Secretary: ENZO CASARTELLI ( DOB: May-1942 From: Mar-1991 To: Oct-1998 )
Resigned Secretary: STEFANO IGNAZIO SIMONE FRAQUELLI ( DOB: Feb-1954 From: Oct-1998 To: Oct-2003 )
Persons of Significant Control:
Trelasco Limited, London, WC2H 7AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2500000.0,2500000.0,2500000.0,2500000.0 |
| Current assets | 2,176,351 | 2,106,676 | 1,662,366 | 1,933,766 | 2176351.0,2106676.0,1662366.0,1933766.0 |
| Current assets / Debtors | 496,770 | 496770.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 96,770 | 96770.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,679,581 | 1,706,676 | 1,255,204 | 1,532,259 | 1679581.0,1706676.0,1255204.0,1532259.0 |
| Net current assets (liabilities) | 1,823,222 | 1,770,495 | 1,318,996 | 1,566,161 | 1823222.0,1770495.0,1318996.0,1566161.0 |
| Total assets less current liabilities | 4,323,222 | 4,270,495 | 3,818,996 | 4,066,161 | 4323222.0,4270495.0,3818996.0,4066161.0 |
| Creditors / Trade creditors / trade payables | 600 | 600.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 385,225 | 385,225 | 385,225 | 625,000 | 385225.0,385225.0,385225.0,625000.0 |
| Net assets (liabilities) | 3,937,997 | 3,885,270 | 3,433,771 | 3,441,161 | 3937997.0,3885270.0,3433771.0,3441161.0 |