Di Stefano Property Management Limited

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Company number
05324284
Status
Active
Registered address
39 Hendon Lane, Finchley, London, England, N3 1ry
Incorporated
5 January 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boggia, Karen Ann
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-04
    • Karen Ann BOGGIA — Officer, appointed 2022-02-04
  • Boggia, Stefano
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-01-05
    • Stefano BOGGIA — Officer, appointed 2021-08-31
    • Stefano BOGGIA — Officer, appointed 2020-08-10
    • Stefano BOGGIA — Officer, appointed 2019-12-09
  • Boggia, Karen Ann
    Secretary
    Nationality: British · Appointed: 2005-01-05 · Resigned: 2021-12-09
    • Karen Ann BOGGIA — Officer, appointed 2005-01-05, resigned 2021-12-09

Filing History

  • accounts-amended-with-accounts-type-micro-entity
    Date: 2026-07-14 · Type: AAMD
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-01-20 · Type: CS01
  • accounts-amended-with-accounts-type-micro-entity
    Date: 2025-05-07 · Type: AAMD
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-18 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-02 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Karen Ann Boggia
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2021-12-09
  • Mr Stefano Boggia
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DI STEFANO PROPERTY MANAGEMENT LIMITED - UK Company Risk Report