| Company Name | Mille Pini Limited |
|---|---|
| Company Status | Active |
| Company Number | 01283862 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1976(47 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Anna Maria Ronchetti |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 April 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 28 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Luigi Ronchetti |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 April 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | Edgware, United Kingdom |
| Correspondence Address | 58 Highview Gardens Edgware Middlesex HA8 9UF |
| Director Name | Adalgisa Domenica Teuma |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 April 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Snaresbrook Drive Stanmore Middlesex HA7 4QN |
| Secretary Name | Mr Matteo Rosario Teuma |
|---|---|
| Status | Current |
| Appointed | 07 March 2019(42 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 58 Highview Gardens Edgware Middlesex HA8 9UF |
| Secretary Name | Anna Maria Ronchetti |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 April 1992(15 years, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 07 March 2019) |
| Role | Company Director |
| Correspondence Address | 28 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Location
| Registered Address | 12 Helmet Row London EC1V 3QJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adalgisa Domenica Teuma 66.67% Ordinary |
|---|---|
| 1 at £1 | Anna Maria Ronchetti 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £506,986 |
| Cash | £159,458 |
| Current Liabilities | £34,362 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Charges
| 22 April 1980 | Delivered on: 9 May 1980 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, the boradway, mill hill, barnet, london. Title no:- mx 130770.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 22 July 2021 | Cessation of Anna Maria Ronchetti as a person with significant control on 15 January 2019 (1 page) |
| 22 July 2021 | Change of details for Adalgisa Domenica Teuma as a person with significant control on 22 July 2021 (2 pages) |
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 July 2021 | Amended micro company accounts made up to 31 March 2020 (3 pages) |
| 7 May 2021 | Second filing of Confirmation Statement dated 24 April 2019 (3 pages) |
| 26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates
|
| 7 March 2019 | Termination of appointment of Anna Maria Ronchetti as a secretary on 7 March 2019 (1 page) |
| 7 March 2019 | Appointment of Mr Matteo Rosario Teuma as a secretary on 7 March 2019 (2 pages) |
| 10 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 26 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 24 April 2017 with updates (7 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 14 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (3 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (3 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 May 2002 | Return made up to 24/04/02; no change of members (5 pages) |
| 28 May 2002 | Return made up to 24/04/02; no change of members (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 3 December 1999 | Director's particulars changed (1 page) |
| 3 December 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 13 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 27/31 blandford st eet london W1H 3AD (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 27/31 blandford st eet london W1H 3AD (1 page) |
| 22 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 26 November 1997 | Director's particulars changed (1 page) |
| 10 July 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 July 1995 | Return made up to 24/04/95; full list of members (14 pages) |
| 4 July 1995 | Return made up to 24/04/95; full list of members (14 pages) |