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SAN FELICIANO PROPERTIES LTD. (07718299)

SAN FELICIANO PROPERTIES LTD. (07718299) is an active UK company. incorporated on 26 July 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SAN FELICIANO PROPERTIES LTD. has been registered for 14 years. Current directors include BARTOCCIONI MENCONI, Daniele, Mr., VOLKOVA, Ellina, Dr..

Company Number
07718299
Status
active
Type
ltd
Incorporated
26 July 2011
Age
14 years
Address
Flat 16-17 Falkland House Marloes Road, London, W8 5LF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARTOCCIONI MENCONI, Daniele, Mr., VOLKOVA, Ellina, Dr.
SIC Codes
82990

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Introduction
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SAN FELICIANO PROPERTIES LTD.

SAN FELICIANO PROPERTIES LTD. is an active company incorporated on 26 July 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SAN FELICIANO PROPERTIES LTD. was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07718299

LTD Company

Age

14 Years

Incorporated 26 July 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

Flat 16-17 Falkland House Marloes Road London, W8 5LF,

Previous Addresses

Flat 17 Falkland House Marloes Road London W8 5LF
From: 26 July 2011To: 2 July 2024
Timeline

4 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Jul 11
Funding Round
Sept 11
Director Joined
Sept 11
New Owner
Aug 19
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

BARTOCCIONI MENCONI, Daniele, Mr.

Active
Falkand House, LondonW8 5LF
Born January 1975
Director
Appointed 26 Jul 2011

VOLKOVA, Ellina, Dr.

Active
Marloes Road, LondonW8 5LF
Born February 1975
Director
Appointed 09 Aug 2011

Persons with significant control

2

Mr. Daniele Bartoccioni Menconi

Active
Marloes Road, LondonW8 5LF
Born January 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Dr. Ellina Volkova

Active
Marloes Road, LondonW8 5LF
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
16 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 August 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
28 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Legacy
6 June 2012
MG01MG01
Legacy
27 March 2012
MG01MG01
Legacy
7 January 2012
MG01MG01
Appoint Person Director Company With Name
30 September 2011
AP01Appointment of Director
Capital Allotment Shares
19 September 2011
SH01Allotment of Shares
Resolution
19 September 2011
RESOLUTIONSResolutions
Incorporation Company
26 July 2011
NEWINCIncorporation