Alexander Di Carcaci Limited

Company Registration Number: 04639495

Company registered in England and Wales

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Alexander Di Carcaci Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in London.

Registered Address

C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7JY

There are 404 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

04639495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,634,670£1,828,176£1,689,332£1,993,834£2,030,505£2,011,137£1,777,274
of which Cash £25,896£3,592£20,241£8,133£187,560£3,695£14,924
Total Assets £1,634,670£1,828,176£1,689,332£1,993,834£2,030,505£2,011,137£1,777,274
Current Liabilities £563,646£659,703£502,235£758,715£664,903£855,245£881,456
Net Current Assets £1,071,024£1,168,473£1,187,097£1,235,119£1,365,602£1,155,892£895,818
Total Net Worth £-44,118£72,608£9,351£-36,119£1,046£-1,499£150,416

Previous Names

No previous names

Company Officers

  • DI CARCACI, Alexander Paterno Castello

    Secretary

    Appointed on 26 February 2014

     

    11
    Langton Street
    London
    SW10 0JL
    United Kingdom

  • WSM SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 February 2014

     

    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • DI CARCACI, Alexander Paterno Castello

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: March 1961

    11
    Langton Street
    London
    SW10 0JL
    United Kingdom

  • DI CARCACI, Alexander Paterno Castello

    Secretary

    Appointed on 16 January 2003

    Resigned on 15 December 2006

    18 Cheyne Row
    London
    SW3 5HL

  • THOMAS, Deirdre Anne

    Secretary

    Appointed on 15 December 2006

    Resigned on 1 January 2014

    45a Cottenham Park Road
    London
    SW20 0SB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRIDGES, Edward John

    Director

    Appointed on 16 January 2003

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: August 1968

    44 Primrose Mansions
    Prince Of Wales Drive
    London
    SW11 4EF

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB63R7. Transaction: MzE2Njc2ODA3NWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9T7VL. Transaction: MzE2NTIzODE5NmFkaXF6a2N4.

  3. 29 April 2016 Registered office address changed from 11 Langton Street London SW10 0JL to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3RXT. Transaction: MzE0NzUwMDU2NGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2M1VC. Transaction: MzE0MDE5Mzg2OGFkaXF6a2N4.

  5. 20 January 2016 Secretary's details changed for Alexander Paterno Castello Di Carcaci on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH03. Barcode: X4Z00P6H. Transaction: MzE0MDExMDI2OWFkaXF6a2N4.

  6. 20 January 2016 Director's details changed for Alexander Paterno Castello Di Carcaci on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4Z00P69. Transaction: MzE0MDExMDI1OGFkaXF6a2N4.

  7. 18 January 2016 Secretary's details changed for Wsm Services Limited on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH04. Barcode: X4YUPGV4. Transaction: MzEzOTkwNjgzN2FkaXF6a2N4.

  8. 14 December 2015 Registered office address changed from 16 Bloomfield Terrace London SW1W 8PG to 11 Langton Street London SW10 0JL on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9BGLL. Transaction: MzEzNzQ5OTUwOWFkaXF6a2N4.

  9. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0PHTF. Transaction: MzEzNjMxMDE5OGFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRD0P. Transaction: MzExNzg2MzA1NWFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35V4G. Transaction: MzExMzg4MzUzN2FkaXF6a2N4.

  12. 11 August 2014 Registration of charge 046394950001, created on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Mortgage. Type: MR01. Barcode: X3E1X2TC. Transaction: MzEwNTM1MzIzNWFkaXF6a2N4.

  13. 26 February 2014 Appointment of Alexander Paterno Castello Di Carcaci as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32IDDWB. Transaction: MzA5NTI4MDcwOWFkaXF6a2N4.

  14. 13 February 2014 Appointment of Wsm Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31N8MBV. Transaction: MzA5NDQ3NTIwN2FkaXF6a2N4.

  15. 13 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8LI0. Transaction: MzA5NDQ3NDk4MmFkaXF6a2N4.

  16. 13 February 2014 Termination of appointment of Deirdre Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N8KFT. Transaction: MzA5NDQ3NDY4N2FkaXF6a2N4.

  17. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0776. Transaction: MzA5MDkwMzg1OGFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20P35FT. Transaction: MzA3MTY3NzE4NGFkaXF6a2N4.

  19. 24 January 2013 Director's details changed for Alexander Paterno Castello Di Carcaci on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X20P35FL. Transaction: MzA3MTY3NzAxOGFkaXF6a2N4.

  20. 18 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: E0ZILZE9. Transaction: MzA4MjkzODY0NWFkaXF6a2N4.

  21. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6POH. Transaction: MzA1MjExNzU3M2FkaXF6a2N4.

  22. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95CU2. Transaction: MzA1MDMzMjg4NGFkaXF6a2N4.

  23. 3 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XXAG8S4O. Transaction: MzAzMzIxODE0M2FkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUPICQCP. Transaction: MzAyOTk3NTQ4NmFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: X0SJ3I70. Transaction: MzAxMTI3NzE0NWFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Alexander Paterno Castello Di Carcaci on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0SJ2I7Z. Transaction: MzAxMTI3NzA0N2FkaXF6a2N4.

  27. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOY4TG2B. Transaction: MzAwNjU1NDgzOWFkaXF6a2N4.

  28. 23 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87HS993. Transaction: MjAzMTI4MzY1MGFkaXF6a2N4.

  29. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8ZAU6YP. Transaction: MjAyNTE2MjM3M2FkaXF6a2N4.

  30. 19 August 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASERA2EX. Transaction: MjAxMTM4NTQwM2FkaXF6a2N4.

  31. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AIZGEY3M. Transaction: MjAwMTY1MTU5MWFkaXF6a2N4.

  32. 27 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5OTk5NmFkaXF6a2N4.

  33. 26 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNDA4MWFkaXF6a2N4.

  34. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MTE1MmFkaXF6a2N4.

  35. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1NTE4OWFkaXF6a2N4.

  36. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1NTA0NGFkaXF6a2N4.

  37. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDE2ODMwOWFkaXF6a2N4.

  38. 25 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2NDMzOGFkaXF6a2N4.

  39. 10 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3NjYwM2FkaXF6a2N4.

  40. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU0ODU5N2FkaXF6a2N4.

  41. 11 November 2004 Registered office changed on 11/11/04 from: 2 limerston street london SW10 0HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAyNDY5NGFkaXF6a2N4.

  42. 29 March 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU5ODU1NWFkaXF6a2N4.

  43. 28 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwMDczN2FkaXF6a2N4.

  44. 11 March 2003 Registered office changed on 11/03/03 from: 18 cheyne row london SW3 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE3MjQxMmFkaXF6a2N4.

  45. 11 March 2003 Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkzNTY2NWFkaXF6a2N4.

  46. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk1NDY0N2FkaXF6a2N4.

  47. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2Nzk2N2FkaXF6a2N4.

  48. 7 February 2003 Registered office changed on 07/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQxMTU1NGFkaXF6a2N4.

  49. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyNDc3MGFkaXF6a2N4.

  50. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxMjA5OWFkaXF6a2N4.

  51. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEwMTA2MmFkaXF6a2N4.

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