Foldapack Properties Limited

Active03008918 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Development of building projects (41100)
Directors
Andrea Aldrighettoni
Enrico Aldrighettoni
Owned by
Andrea Aldrighettoni
Enrico Aldrighettoni
Accounts type
Total exemption full
Region
Greater London
Address
Skytax Accounting Fora 7th Floor One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Aldrighettoni, Andrea
Director · Appointed 15 October 2025
Italian
Born November 1981
Aldrighettoni, Enrico
Secretary · Appointed 15 May 1995
Italian
Aldrighettoni, Enrico
Director · Appointed 10 March 1995
Italian
Born February 1949 (77)
Officer history (6 former)
14 January 2026
Resigned Aldrighettoni, Andrea, Mr. as Director
16 October 2025
Resigned Franzelin, Helga as Director
15 October 2025
Appointed Aldrighettoni, Andrea, Mr. as Director
15 October 2025
Appointed Aldrighettoni, Andrea as Director
15 May 1995
Appointed Franzelin, Helga as Director
15 May 1995
Appointed Aldrighettoni, Enrico as Secretary
15 May 1995
Resigned Brienza, Antonietta as Secretary
10 March 1995
Appointed Aldrighettoni, Enrico as Director
10 March 1995
Resigned Taylor, Joy as Director
2 February 1995
Appointed Taylor, Joy as Director
2 February 1995
Appointed Brienza, Antonietta as Secretary
2 February 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Andrea Aldrighettoni
Individual · Notified 15 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1981
Enrico Aldrighettoni
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,186,300
Cash
£688,753
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,360,898 £3,452,451 £3,796,673 £3,917,882 £4,045,855 £4,186,300
Balance sheet detail
202520242023202220212020
Fixed Assets£4,300,000£4,300,000£4,300,000£4,300,000£4,000,000£3,800,000
Current Assets£442,547£561,309£541,556
Cash£688,753£547,713£607,371£428,710£545,908£528,822
Creditors (< 1 year)£45,535£41,038£36,349£574,226£812,210£793,205
Creditors (> 1 year)£382,256£351,734£569,857
Net Current Assets£643,218£506,675£571,022(£131,679)(£250,901)(£251,649)
Net Assets£4,186,300£4,045,855£3,917,882£3,796,673£3,452,451£3,360,898
Shareholder Funds£4,186,300£4,045,855£3,917,882£3,796,673£3,452,451£3,360,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 December 2025
16 January 2026Replacement filing for the appointment of a director
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates9 January 2026
Show all recent filings

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