A Gambardella Limited

Company Registration Number: 00609412

Company registered in England and Wales

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A Gambardella Limited is a Private Company Limited by Shares first registered on 11 August 1958. Its current registered address is in Sevenoaks, Kent.

Registered Address

C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 180 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

00609412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,200,347£1,199,119£74,390£77,633£0£79,537
Current Assets £30,749£32,332£7,797£15,833£18,014£1,047
of which Cash £28,062£28,125£6,316£13,569£14,674£582
Total Assets £1,231,096£1,231,451£82,187£93,466£18,014£80,584
Current Liabilities £35,505£34,108£45,673£76,816£106,482£67,754
Net Current Assets £-4,756£-1,776£-37,876£-60,983£-88,468£-66,707
Total Net Worth £1,195,591£1,197,343£36,514£16,650£-9,517£12,830

Previous Names

No previous names

Company Officers

  • PETRILLO, James

    Secretary

    Appointed on 10 June 1998

     

    C/O BREBNERS
    1st Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • PETRILLO, Ciriaco Alexander

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    C/O BREBNERS
    1st Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • PETRILLO, James

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    C/O BREBNERS
    1st Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

  • GAMBARDELLA, Adelaide

    Secretary

    Resigned on 10 June 1998

    48 Vanbrugh Park
    Blackheath
    London
    SE3 7JQ

  • GAMBARDELLA, Adelaide

    Director

    Resigned on 10 June 1998

    Nationality: British

    Occupation: Caterer

    Month of birth: December 1917

    48 Vanbrugh Park
    Blackheath
    London
    SE3 7JQ

  • GAMBARDELLA, Flora

    Director

    Appointed on 3 March 2008

    Resigned on 12 November 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1936

    47-48
    Vanbrugh Park
    Blackheath
    London
    SE3 7JQ

  • GAMBARDELLA, Nicolo

    Director

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1925

    48 Vanbrugh Park
    Blackheath
    London
    SE3 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X548FR94. Transaction: MzE0NTUzNzIwM2FkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50AOZ3J. Transaction: MzE0MTc3OTY2MWFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X45B4KX7. Transaction: MzEyMTE3MTU2NmFkaXF6a2N4.

  4. 14 April 2015 Secretary's details changed for James Petrillo on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH03. Barcode: X45B4KTF. Transaction: MzEyMTE3MTE5N2FkaXF6a2N4.

  5. 12 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4073YK3. Transaction: MzExNjU5NTA4M2FkaXF6a2N4.

  6. 6 February 2015 Appointment of James Petrillo as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: A3ZY2515. Transaction: MzExNjU1NDM4MGFkaXF6a2N4.

  7. 22 January 2015 Appointment of Ciriaco Alexander Petrillo as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: A3Z39CN7. Transaction: MzExNTU5MDg1NGFkaXF6a2N4.

  8. 22 January 2015 Termination of appointment of Flora Gambardella as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: A3Z39CNF. Transaction: MzExNTU5MDg1NmFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36Y292X. Transaction: MzA5OTU2NDExNWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X340VVSQ. Transaction: MzA5NjUzNDY2MWFkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25VZ7IG. Transaction: MzA3NjE1NTE0NmFkaXF6a2N4.

  12. 7 March 2013 Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5GQX. Transaction: MzA3NDEwNjk3OWFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4AVM. Transaction: MzA3MzQzNjI3OGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17QE50Y. Transaction: MzA1NjcxODg5MWFkaXF6a2N4.

  15. 2 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZCP7. Transaction: MzA1MzQ3ODgxMWFkaXF6a2N4.

  16. 2 March 2012 Director's details changed for Flora Gambardella on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X13UZCOZ. Transaction: MzA1MzQ3ODU0NmFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: A1BJIS5K. Transaction: MzAzMzM2OTE4OGFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA060RK1. Transaction: MzAzMjA3MTY5NGFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: PJYIXI14. Transaction: MzAxMDkyNjc4MWFkaXF6a2N4.

  20. 8 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJYIYI15. Transaction: MzAxMDkyNjQ3N2FkaXF6a2N4.

  21. 30 April 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY64Y9E3. Transaction: MjAzMTkwODk0MmFkaXF6a2N4.

  22. 20 April 2009 Registered office changed on 20/04/2009 from, c/o brebners, 6TH floor tubs hill house london road, sevenoaks, kent, TN13 1BL [View PDF]

    Category: Address. Type: 287. Barcode: A3GAB92P. Transaction: MjAzMDkyNDM5N2FkaXF6a2N4.

  23. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: A7GFE8QO. Transaction: MjAzMDI3MzgxM2FkaXF6a2N4.

  24. 8 April 2009 Registered office changed on 08/04/2009 from, 48 vanbrugh park, blackheath, london, SE3 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: A7GFC8QM. Transaction: MjAzMDI3MzczOGFkaXF6a2N4.

  25. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFV318C8. Transaction: MjAyOTAyMzIwOGFkaXF6a2N4.

  26. 7 August 2008 Return made up to 20/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYOER214. Transaction: MjAxMDU3NTY3N2FkaXF6a2N4.

  27. 1 August 2008 Director appointed flora gambardella [View PDF]

    Category: Officers. Type: 288a. Barcode: A2P2X1UV. Transaction: MjAxMDEzMDM1NmFkaXF6a2N4.

  28. 24 July 2008 Appointment terminated director nicolo gambardella [View PDF]

    Category: Officers. Type: 288b. Barcode: A64KS1NK. Transaction: MjAwOTU5NTc4NGFkaXF6a2N4.

  29. 19 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ4NjcxNWFkaXF6a2N4.

  30. 23 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3MTk5OGFkaXF6a2N4.

  31. 14 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2ODc1M2FkaXF6a2N4.

  32. 28 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MjU5N2FkaXF6a2N4.

  33. 16 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0Nzc0N2FkaXF6a2N4.

  34. 1 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY5MDAyMmFkaXF6a2N4.

  35. 24 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDEzMzY2MGFkaXF6a2N4.

  36. 28 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTUyMjYxOWFkaXF6a2N4.

  37. 26 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTczNzAxOGFkaXF6a2N4.

  38. 1 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1NDg3NmFkaXF6a2N4.

  39. 21 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM1Mzc3OWFkaXF6a2N4.

  40. 8 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0MDYzMGFkaXF6a2N4.

  41. 18 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY1ODMxNmFkaXF6a2N4.

  42. 27 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3MTMzNGFkaXF6a2N4.

  43. 20 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMTIzODYyMmFkaXF6a2N4.

  44. 18 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1MDk2MWFkaXF6a2N4.

  45. 14 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NDY1NTgxM2FkaXF6a2N4.

  46. 16 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDM4MDg4NmFkaXF6a2N4.

  47. 25 February 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3MTY1OWFkaXF6a2N4.

  48. 3 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA2ODIyNmFkaXF6a2N4.

  49. 1 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTAyNDc1MWFkaXF6a2N4.

  50. 1 July 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDExODg5NTU3OGFkaXF6a2N4.

  51. 3 March 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1MzEyNmFkaXF6a2N4.

  52. 12 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNzA1NDk4N2FkaXF6a2N4.

  53. 6 March 1997 Return made up to 20/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgxNzUyNGFkaXF6a2N4.

  54. 28 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NzAwNDQyN2FkaXF6a2N4.

  55. 7 March 1996 Return made up to 20/02/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2MTYzM2FkaXF6a2N4.

  56. 1 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1MDM0NjYxN2FkaXF6a2N4.

  57. 1 March 1995 Return made up to 20/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDAxMzg2N2FkaXF6a2N4.

  58. 6 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxODk2NzMxMmFkaXF6a2N4.

  59. 12 March 1994 Return made up to 20/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3MDY0MGFkaXF6a2N4.

  60. 26 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNzM2NDA5MWFkaXF6a2N4.

  61. 2 March 1993 Return made up to 20/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODk2MzI1M2FkaXF6a2N4.

  62. 15 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NjEwODE2MGFkaXF6a2N4.

  63. 3 March 1992 Return made up to 20/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwMDc0MmFkaXF6a2N4.

  64. 5 March 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA5MjU1MTU1NmFkaXF6a2N4.

  65. 5 March 1991 Return made up to 20/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDI1NzkxMmFkaXF6a2N4.

  66. 26 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAwOTE4MjExN2FkaXF6a2N4.

  67. 26 February 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjU4OTAzOWFkaXF6a2N4.

  68. 15 March 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwMTIzMDI2NWFkaXF6a2N4.

  69. 15 March 1989 Return made up to 20/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTI5MTEyNGFkaXF6a2N4.

  70. 29 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExOTY2NjAwM2FkaXF6a2N4.

  71. 29 April 1988 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjE0NzE3N2FkaXF6a2N4.

  72. 11 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwMjk3Njk5NWFkaXF6a2N4.

  73. 11 April 1987 Return made up to 24/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzExNzE3MWFkaXF6a2N4.

  74. 28 May 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxNTUzMTYwOGFkaXF6a2N4.

  75. 28 May 1986 Return made up to 06/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTc3NDc3NmFkaXF6a2N4.

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