Company NameMille Pini Limited
Company StatusActive
Company Number01283862
CategoryPrivate Limited Company
Incorporation Date28 October 1976(47 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameAnna Maria Ronchetti
Date of BirthOctober 1938 (Born 85 years ago)
NationalityItalian
StatusCurrent
Appointed24 April 1992(15 years, 6 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Director NameLuigi Ronchetti
Date of BirthJuly 1931 (Born 92 years ago)
NationalityItalian
StatusCurrent
Appointed24 April 1992(15 years, 6 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceEdgware, United Kingdom
Correspondence Address58 Highview Gardens
Edgware
Middlesex
HA8 9UF
Director NameAdalgisa Domenica Teuma
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed24 April 1992(15 years, 6 months after company formation)
Appointment Duration32 years, 1 month
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence Address28 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QN
Secretary NameMr Matteo Rosario Teuma
StatusCurrent
Appointed07 March 2019(42 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address58 Highview Gardens
Edgware
Middlesex
HA8 9UF
Secretary NameAnna Maria Ronchetti
NationalityItalian
StatusResigned
Appointed24 April 1992(15 years, 6 months after company formation)
Appointment Duration26 years, 10 months (resigned 07 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Adalgisa Domenica Teuma
66.67%
Ordinary
1 at £1Anna Maria Ronchetti
33.33%
Ordinary

Financials

Year2014
Net Worth£506,986
Cash£159,458
Current Liabilities£34,362

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 April 2024 (3 weeks, 5 days ago)
Next Return Due8 May 2025 (11 months, 3 weeks from now)

Charges

22 April 1980Delivered 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 2023Micro company accounts made up to 31 March 2023 (4 pages)
25 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
28 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 July 2021Cessation of Anna Maria Ronchetti as a person with significant control on 15 January 2019 (1 page)
22 July 2021Change of details for Adalgisa Domenica Teuma as a person with significant control on 22 July 2021 (2 pages)
13 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
10 July 2021Amended micro company accounts made up to 31 March 2020 (3 pages)
7 May 2021Second filing of Confirmation Statement dated 24 April 2019 (3 pages)
26 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
27 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
25 April 2019Confirmation statement made on 24 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
(4 pages)
7 March 2019Termination of appointment of Anna Maria Ronchetti as a secretary on 7 March 2019 (1 page)
7 March 2019Appointment of Mr Matteo Rosario Teuma as a secretary on 7 March 2019 (2 pages)
10 May 2018Micro company accounts made up to 31 March 2018 (3 pages)
26 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 May 2017Confirmation statement made on 24 April 2017 with updates (7 pages)
3 May 2017Confirmation statement made on 24 April 2017 with updates (7 pages)
11 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
(6 pages)
4 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
(6 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(6 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 3
(6 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3
(6 pages)
7 May 2014Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page)
7 May 2014Registered office address changed from 72 New Cavendish Street London W1M 8AU on 7 May 2014 (1 page)
7 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 3
(6 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
1 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
14 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 May 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 May 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 May 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009Return made up to 24/04/09; full list of members (4 pages)
24 April 2009Return made up to 24/04/09; full list of members (4 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 24/04/08; full list of members (4 pages)
30 April 2008Return made up to 24/04/08; full list of members (4 pages)
30 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2007Return made up to 24/04/07; full list of members (3 pages)
1 May 2007Return made up to 24/04/07; full list of members (3 pages)
7 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006Return made up to 24/04/06; full list of members (3 pages)
24 April 2006Return made up to 24/04/06; full list of members (3 pages)
19 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 May 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 May 2005Return made up to 24/04/05; full list of members (3 pages)
10 May 2005Return made up to 24/04/05; full list of members (3 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004Director's particulars changed (1 page)
27 May 2004Director's particulars changed (1 page)
11 May 2004Return made up to 24/04/04; full list of members (6 pages)
11 May 2004Return made up to 24/04/04; full list of members (6 pages)
11 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003Return made up to 24/04/03; full list of members (6 pages)
20 May 2003Return made up to 24/04/03; full list of members (6 pages)
19 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 May 2002Return made up to 24/04/02; no change of members (5 pages)
28 May 2002Return made up to 24/04/02; no change of members (5 pages)
4 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
4 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2001Return made up to 24/04/01; full list of members (6 pages)
21 May 2001Return made up to 24/04/01; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000Return made up to 24/04/00; full list of members (6 pages)
18 May 2000Return made up to 24/04/00; full list of members (6 pages)
3 December 1999Director's particulars changed (1 page)
3 December 1999Director's particulars changed (1 page)
21 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 May 1999Return made up to 24/04/99; full list of members (6 pages)
13 May 1999Return made up to 24/04/99; full list of members (6 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 October 1998Registered office changed on 13/10/98 from: 27/31 blandford st eet london W1H 3AD (1 page)
13 October 1998Registered office changed on 13/10/98 from: 27/31 blandford st eet london W1H 3AD (1 page)
22 June 1998Return made up to 24/04/98; full list of members (6 pages)
22 June 1998Return made up to 24/04/98; full list of members (6 pages)
26 November 1997Director's particulars changed (1 page)
26 November 1997Director's particulars changed (1 page)
10 July 1997Return made up to 24/04/97; full list of members (6 pages)
10 July 1997Return made up to 24/04/97; full list of members (6 pages)
4 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
4 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
31 May 1996Accounts for a small company made up to 31 March 1996 (4 pages)
31 May 1996Accounts for a small company made up to 31 March 1996 (4 pages)
10 May 1996Return made up to 24/04/96; full list of members (6 pages)
10 May 1996Return made up to 24/04/96; full list of members (6 pages)
22 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
22 August 1995Accounts for a small company made up to 31 March 1995 (4 pages)
4 July 1995Return made up to 24/04/95; full list of members (14 pages)
4 July 1995Return made up to 24/04/95; full list of members (14 pages)