Tavola Calda Limited

Active00906213 Private limited company
Incorporated
16 May 1967 (59 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2004
British
Born July 1956 (70)
Secretary · Appointed 3 October 2003
British
Director · Appointed 6 October 1998
British
Born April 1955 (71)
Director · Appointed 6 October 1998
British
Born March 1959 (67)
Officer history (9 former)
28 September 2004
Appointed Lavarini, Stefana as Director
3 October 2003
Appointed Lavarini, Luigi as Secretary
2 October 2003
Resigned Fraquelli, Stefano Ignazio Simone as Secretary
2 October 2003
2 October 2003
Resigned Patrinos, Yanno as Director
2 July 2003
Appointed Patrinos, Yanno as Director
4 August 1999
Resigned Lavarini, Simone as Director
6 October 1998
Appointed Fraquelli, Stefano Ignazio Simone as Secretary
6 October 1998
Resigned Casartelli, Enzo as Secretary
6 October 1998
Resigned Casartelli, Enzo as Director
6 October 1998
Resigned Lavarini, Rodolfo as Director
6 October 1998
Resigned Mai, Gianni Paolo as Director
6 October 1998
Resigned Schenini, Sandro as Director
6 October 1998
Appointed Lavarini, Riccardo as Director
6 October 1998
Appointed Lavarini, Luigi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05670308

Financials

Net Assets
£7,955,788
Cash
£1,630,398
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £3,885,270 £3,433,771 £3,441,161 £7,955,788
Balance sheet detail
2025202420232022
Fixed Assets£2,500,000
Current Assets£2,162,808£1,933,766£1,662,366£2,106,676
Debtors£532,410£400,000
Cash£1,630,398£1,532,259£1,255,204£1,706,676
Creditors (< 1 year)£367,605£343,370£336,181
Net Current Assets£1,768,288£1,566,161£1,318,996£1,770,495
Net Assets£7,955,788£3,441,161£3,433,771£3,885,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
22 April 2026Confirmation statement with no updates21 April 2026
14 April 2026Registered office address changed
17 December 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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