Terre Dei Penati Limited

Active05061078 Private limited company
Incorporated
2 March 2004 (22 years)
Previously known as
Marmoreccia Limited (until 20 July 2022)
Industry
Manufacture of wine from grape (11020)
Directors
Alberto Antonini
Owned by
David Charles Gleave
Alberto Antonini
Accounts type
Dormant
Region
Greater London
Address
6 Timbermill Way
London
SW4 6LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
Irish
Born September 1956 (70)
Gutman, Nicola Elizabeth
Secretary · Appointed 12 August 2019
Antonini, Alberto
Director · Appointed 2 March 2004
Italian
Born June 1959 (67)
Officer history (4 former)
6 July 2022
Appointed Gleave, David Charles as Director
12 August 2019
Appointed Gutman, Nicola Elizabeth as Secretary
12 August 2019
Resigned Flynn, Luciann as Secretary
23 March 2011
Resigned Gleave, David Charles as Director
2 March 2004
Appointed Antonini, Alberto as Director
2 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2004
Appointed Gleave, David Charles as Director
2 March 2004
Appointed Flynn, Luciann as Secretary

Ownership 2 active

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

Individual · Notified 6 July 2022
Owns 25–50% of shares
Irish
Born September 1956 (70)
Alberto Antonini
Individual · Notified 7 April 2016
Owns 75–100% of shares
Italian
Born June 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Confirmation statement with no updates25 November 2025
25 November 2025Accounts for a dormant company31 March 2025
3 December 2024Accounts for a dormant company31 March 2024
3 December 2024Confirmation statement with no updates28 November 2024
28 November 2023Accounts for a dormant company31 March 2023
Show all recent filings

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