| Company Name | Ristorante Bellavista Limited |
|---|---|
| Directors | Domingos Jorge Barroso Fecheira and Mark Michael Picchioni |
| Company Status | Active |
| Company Number | 00917464 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1967(56 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Domingos Jorge Barroso Fecheira |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 17 March 1998(30 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Copenhagen Gardens London W4 5NN |
| Director Name | Dr Mark Michael Picchioni |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2022(54 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mrs Evelyn Picchioni |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 St Stephens Road Ealing London W13 8HH |
| Director Name | Lorenzo Picchioni |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 17 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Mrs Evelyn Picchioni |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 17 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £568,576 |
| Cash | £39,863 |
| Current Liabilities | £58,550 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 10 April 1998 | Delivered on: 24 April 1998 Satisfied on: 17 February 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 130/130A and 132 cromwell rd,london SW7; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 26 February 1985 | Delivered on: 28 February 1985 Satisfied on: 17 February 2016 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 132 cromwell rd london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 December 1967 | Delivered on: 5 January 1968 Satisfied on: 17 February 2016 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: La vodka restaurant 132 cromwell road london SW7. Fully Satisfied |
Filing History
| 18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 March 2019 | Change of details for Fraroma Limited as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 17 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
| 14 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page) |
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 5 February 2015 | Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 February 2012 | Registered office address changed from Klsa Klaco House 28-30 St Johns Square London EC1M 4DN on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 20 February 2012 | Registered office address changed from Klsa Klaco House 28-30 St Johns Square London EC1M 4DN on 20 February 2012 (1 page) |
| 20 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 19 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 15 November 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Lorenzo Picchioni on 31 December 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Lorenzo Picchioni on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Domingos Jorge Barroso Fecheira on 31 December 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Domingos Jorge Barroso Fecheira on 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 16 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 8 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 8 February 2009 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 22 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 22 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 7 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 24 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 9 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounts made up to 30 April 1999 (12 pages) |
| 2 December 1999 | Accounts made up to 30 April 1999 (12 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members
|
| 1 February 1999 | Return made up to 31/12/98; full list of members
|
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 April 1998 | Particulars of mortgage/charge (3 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Ad 17/03/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Ad 17/03/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 February 1985 | Particulars of mortgage/charge (3 pages) |
| 28 February 1985 | Particulars of mortgage/charge (3 pages) |
| 6 October 1967 | Incorporation (18 pages) |
| 6 October 1967 | Incorporation (18 pages) |