Company information:
56-58 Essex Road Ltd (No: 10155579)
Address: 1 C KENDALL PLACE, LONDON, MIDDLESEX, W1U 7JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-2016
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 27-Aug-2021
Industry Class: 56101 - Licensed restaurants
Current Director: MAJA MESSINA ( DOB: Jun-1973 From: Jun-2023 )
Resigned Director: INGRID CANE ( From: Sep-2016 To: Mar-2018 )
Resigned Director: FRANCESCO DELLA CORTE ( From: Mar-2018 To: May-2019 )
Resigned Director: CLAUDIA DI PIETROPAOLO ( From: Sep-2016 To: Mar-2018 )
Resigned Director: ALESSIO GIORGETTI ( From: Sep-2016 To: Sep-2016 )
Resigned Director: IOANNA GKERDOUKI ( From: Apr-2016 To: Sep-2016 )
Resigned Director: MAJA MESSINA ( DOB: Jun-1973 From: Sep-2021 To: Jul-2022 )
Resigned Director: ANDREA MEZZACASA ( DOB: Nov-1984 From: Jul-2022 To: Jun-2023 )
Resigned Director: HITESH CHANRAKANTBHAI PATEL ( DOB: Mar-1975 From: Sep-2016 To: Sep-2021 )
Resigned Director: HITESH PATEL ( From: Apr-2016 To: May-2016 )
Resigned Director: PRITAM CHANRAI WANEY ( DOB: Oct-1945 From: Apr-2016 To: Sep-2016 )
Resigned Secretary: PAPERCHASE BUSINESS SERVICES LIMITED ( From: Apr-2016 To: Dec-2021 )
Persons of Significant Control:
Latteria Holdings Limited, The Courtyard, 14 Sydenham Road, Croydon, CR0 2EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-20)
Mr Hitesh Chanrakantbhai Patel, 26 Harrington Gardens, London, SW7 4LS, England: Has significant influence or control (Notified: 2016-09-14, Ceased: 2018-09-20)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 26,078 | 386,469 | 1,125,673 | 948,772 | 26078.0,386469.0,1125673.0,948772.0 |
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 215,348 | 73,477 | 79,218 | 41,504 | 215348.0,73477.0,79218.0,41504.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -63,420 | -572,778 | 1,572,485 | 1,737,142 | -63420.0,-572778.0,1572485.0,1737142.0 |
| Total assets less current liabilities | -37,342 | -186,309 | 446,812 | 788,370 | -37342.0,-186309.0,446812.0,788370.0 |
| Net assets (liabilities) | -37,342 | -186,309 | 446,812 | 788,370 | -37342.0,-186309.0,446812.0,788370.0 |
| Equity / share capital and reserves | -37,342 | -186,309 | 446,812 | 788,370 | -37342.0,-186309.0,446812.0,788370.0 |