Tapisserie Limited

Active
Incorporated on 12 Sep 1985

Reg Address: 29A Thurloe Place, London SW7 2HQ, England

Company Number 01946669
Company Status Active
Incorporation Date 12 Sep 1985
Total Assets £89.4K £+8.63K (+10.7%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 15 Dec 2015
Ruturns Next Due 12 Jan 2017
Confirmation Statement Last Made 15 Dec 2022
Confirmation Statement Next Due 29 Dec 2023
Average Number of Employees 4

Previous Names:
Ninacane Limited - 12 Sep 1985

Summary The company with name "Tapisserie Limited" is a private limited company and located in 29A Thurloe Place, London SW7 2HQ. Tapisserie Limited is currently in active status and it was incorporated on 12 Sep 1985 (39 years 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£89.4K ^{£+8.63K (+10.7%)} _{change vs prev year}
Total Liabilities

£-65.97K ^{£+80.01K (+54.8%)} _{change vs prev year}
Equity

£44.97K ^{£+77.11K (+239.9%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-22.88K ^{£+12.04K (+34.5%)} _{change vs prev year}
Current Assets

£86.44K ^{£+9.74K (+12.7%)} _{change vs prev year}
Net Assets

£44.97K ^{£+77.11K (+239.9%)} _{change vs prev year}
Net Current Assets

£43.35K ^{£+77.71K (+226.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£47.28K ^{£-9.88K (-17.3%)} _{change vs prev year}
Cash In Bank

£30.66K ^{£+19.62K (+177.8%)} _{change vs prev year}
Fixed Assets

£1.62K ^{£-607 (-27.3%)} _{change vs prev year}
Property, Plant and Equipments

£1.34K ^{£-511 (-27.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Tapisserie Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter Garth Palumbo	Secretary	31 Jul 1996	British	Active
2	Mary Lynne Earle	Secretary	3 Feb 1992	-	Resigned 31 Jul 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lady Hayat Emma Palumbo Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tapisserie Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
2	Confirmation Statement - No Updates	7 Mar 2021	Download PDF 3 Pages
3	Accounts - Micro Entity	14 Feb 2020	Download PDF 4 Pages
4	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	25 Jan 2019	Download PDF 3 Pages
6	Address - Change Registered Office Company With Date Old New	25 Jan 2019	Download PDF 1 Pages
7	Accounts - Micro Entity	13 Dec 2018	Download PDF 4 Pages
8	Address - Change Registered Office Company With Date Old New	26 Jun 2018	Download PDF 1 Pages
9	Confirmation Statement - No Updates	18 Jan 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	21 Dec 2017	Download PDF 5 Pages
11	Confirmation Statement - Updates	19 Dec 2016	Download PDF 5 Pages
12	Accounts - Total Exemption Small	26 Sep 2016	Download PDF 7 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2015	Download PDF 4 Pages
14	Accounts - Total Exemption Small	30 Nov 2015	Download PDF 7 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 4 Pages
16	Accounts - Total Exemption Small	15 Sep 2014	Download PDF 7 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2013	Download PDF 4 Pages
18	Accounts - Total Exemption Small	12 Nov 2013	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2013	Download PDF 4 Pages
20	Accounts - Total Exemption Small	7 Nov 2012	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	23 Dec 2011	Download PDF 4 Pages
22	Accounts - Total Exemption Small	12 Dec 2011	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2010	Download PDF 4 Pages
24	Accounts - Total Exemption Small	3 Nov 2010	Download PDF 6 Pages
25	Officers - Change Person Director Company With Change Date	4 Mar 2010	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2010	Download PDF 4 Pages
27	Accounts - Total Exemption Small	25 Jan 2010	Download PDF 5 Pages
28	Annual Return - Legacy	25 Mar 2009	Download PDF 5 Pages
29	Accounts - Total Exemption Small	5 Dec 2008	Download PDF 5 Pages
30	Annual Return - Legacy	5 Sep 2008	Download PDF 6 Pages
31	Accounts - Total Exemption Small	19 Oct 2007	Download PDF 5 Pages
32	Accounts - Total Exemption Full	7 Feb 2007	Download PDF 10 Pages
33	Annual Return - Legacy	6 Feb 2007	Download PDF 6 Pages
34	Accounts - Total Exemption Full	6 Feb 2006	Download PDF 10 Pages
35	Annual Return - Legacy	25 Jan 2006	Download PDF 6 Pages
36	Accounts - Total Exemption Full	1 Feb 2005	Download PDF 7 Pages
37	Annual Return - Legacy	29 Dec 2004	Download PDF 6 Pages
38	Annual Return - Legacy	17 Feb 2004	Download PDF 6 Pages
39	Accounts - Total Exemption Full	27 Jan 2004	Download PDF 7 Pages
40	Accounts - Total Exemption Full	9 Feb 2003	Download PDF 7 Pages
41	Annual Return - Legacy	16 Jan 2003	Download PDF 6 Pages
42	Annual Return - Legacy	2 Jan 2002	Download PDF 6 Pages
43	Accounts - Total Exemption Full	2 Jan 2002	Download PDF 7 Pages
44	Accounts - Full	19 Jan 2001	Download PDF 7 Pages
45	Annual Return - Legacy	18 Jan 2001	Download PDF 6 Pages
46	Accounts - Full	18 Jan 2000	Download PDF 7 Pages
47	Annual Return - Legacy	18 Jan 2000	Download PDF 6 Pages
48	Accounts - Small	27 Apr 1999	Download PDF 6 Pages
49	Annual Return - Legacy	16 Dec 1998	Download PDF 6 Pages
50	Accounts - Legacy	13 Nov 1998	Download PDF 1 Pages
51	Accounts - Small	19 Oct 1998	Download PDF 6 Pages
52	Accounts - Legacy	31 Jan 1998	Download PDF 1 Pages
53	Annual Return - Legacy	19 Jan 1998	Download PDF 4 Pages
54	Officers - Legacy	5 Mar 1997	Download PDF 2 Pages
55	Officers - Legacy	5 Mar 1997	Download PDF 1 Pages
56	Annual Return - Legacy	4 Mar 1997	Download PDF 5 Pages
57	Accounts - Full	13 Jan 1997	Download PDF 10 Pages
58	Annual Return - Legacy	4 Jan 1996	Download PDF 4 Pages
59	Accounts - Full	18 Dec 1995	Download PDF 10 Pages
60	Annual Return - Legacy	28 Jan 1995	Download PDF
61	Accounts - Full	8 Oct 1994	Download PDF
62	Annual Return - Legacy	13 Feb 1994	Download PDF
63	Accounts - Full	30 Nov 1993	Download PDF
64	Annual Return - Legacy	21 Jan 1993	Download PDF
65	Accounts - Full	14 Oct 1992	Download PDF
66	Officers - Legacy	23 Apr 1992	Download PDF
67	Annual Return - Legacy	10 Jan 1992	Download PDF
68	Accounts - Full	19 Aug 1991	Download PDF
69	Annual Return - Legacy	21 Feb 1991	Download PDF
70	Accounts - Full	24 Sep 1990	Download PDF
71	Annual Return - Legacy	25 Jan 1990	Download PDF
72	Accounts - Full	8 Jan 1990	Download PDF
73	Accounts - Full	24 Feb 1989	Download PDF
74	Annual Return - Legacy	24 Feb 1989	Download PDF
75	Accounts - Full	25 Aug 1988	Download PDF
76	Accounts - Full	7 Jun 1988	Download PDF
77	Address - Legacy	18 Mar 1988	Download PDF
78	Officers - Legacy	18 Mar 1988	Download PDF
79	Annual Return - Legacy	17 Feb 1988	Download PDF
80	Officers - Legacy	1 Aug 1986	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	North Lands Creative Glass Mutual People: Peter Garth Palumbo	Liquidation
2	The Chicken Shed Theatre Trust Mutual People: Peter Garth Palumbo	Active
3	The Dartington International Summer School Foundation Mutual People: Peter Garth Palumbo	Active
4	National Forum Trust(The) Mutual People: Peter Garth Palumbo	Active
5	The Serpentine Trust Mutual People: Peter Garth Palumbo	Active
6	The Design Museum Mutual People: Peter Garth Palumbo	Active
7	Third Age Challenge Trust Mutual People: Peter Garth Palumbo	dissolved