| Company Name | Fraroma Restaurant Limited |
|---|---|
| Directors | Evelyn Picchioni and Lorenzo Picchioni |
| Company Status | Active |
| Company Number | 02697302 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1992(32 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Evelyn Picchioni |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Lorenzo Picchioni |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(same day as company formation) |
| 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 | Current |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250k at £1 | Fraroma LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Evelyn Picchioni 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£367,348 |
| Cash | £37,557 |
| Current Liabilities | £287,905 |
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 | 16 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2024 (overdue) |
Charges
| 8 December 1992 | Delivered on: 21 December 1992 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part of ground floor and basement 138 & 140 cromwell road london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
| 28 March 2023 | Change of details for Fraroma Limited as a person with significant control on 16 March 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 24 November 2022 | Termination of appointment of Evelyn Picchioni as a director on 9 August 2022 (1 page) |
| 24 November 2022 | Termination of appointment of Evelyn Picchioni as a secretary on 9 August 2022 (1 page) |
| 6 May 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 9 March 2022 | Director's details changed for Lorenzo Picchioni on 3 March 2022 (2 pages) |
| 9 March 2022 | Secretary's details changed for Mrs Evelyn Picchioni on 3 March 2022 (1 page) |
| 9 March 2022 | Director's details changed for Mrs Evelyn Picchioni on 3 March 2022 (2 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 5 May 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 11 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 15 March 2019 | Change of details for Fraroma Limited as a person with significant control on 15 March 2019 (2 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 February 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2016 | Satisfaction of charge 1 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) |
| 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) |
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 5 February 2015 | Registered office address changed from Klaco House 28-30 St Johns 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 Klaco House 28-30 St Johns 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 Klaco House 28-30 St Johns 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 (6 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 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) |
| 4 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 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) |
| 25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 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) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 16/03/09; full list of members (4 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) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 26 November 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 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) |
| 23 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 16/03/06; 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) |
| 22 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 16/03/05; full list of members (7 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) |
| 1 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 15 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 16/03/03; 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) |
| 10 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 16/03/02; 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) |
| 18 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 16/03/01; 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) |
| 23 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 2 December 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 2 December 1999 | Full accounts made up to 30 April 1999 (11 pages) |
| 25 March 1999 | Return made up to 16/03/99; no change of members
|
| 25 March 1999 | Return made up to 16/03/99; no change of members
|
| 6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 March 1997 | Return made up to 16/03/97; full list of members
|
| 27 March 1997 | Return made up to 16/03/97; full list of members
|
| 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 April 1996 | Return made up to 16/03/96; no change of members
|
| 23 April 1996 | Return made up to 16/03/96; no change of members
|
| 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) |
| 17 March 1995 | Return made up to 16/03/95; no change of members
|
| 17 March 1995 | Return made up to 16/03/95; no change of members
|
| 3 March 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 3 March 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 21 December 1992 | Particulars of mortgage/charge (3 pages) |
| 21 December 1992 | Particulars of mortgage/charge (3 pages) |
| 16 April 1992 | Nc inc already adjusted 07/04/92 (1 page) |
| 16 April 1992 | Ad 07/04/92--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 16 April 1992 | Resolutions
|
| 16 April 1992 | Nc inc already adjusted 07/04/92 (1 page) |
| 16 April 1992 | Ad 07/04/92--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 16 March 1992 | Incorporation (12 pages) |
| 16 March 1992 | Incorporation (12 pages) |