Company NameFraroma Limited
DirectorsEvelyn Picchioni and Lorenzo Picchioni
Company StatusActive
Company Number02697305
CategoryPrivate Limited Company
Incorporation Date16 March 1992(29 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Evelyn Picchioni
Date of BirthJune 1941 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 St Stephens Road
Ealing
London
W13 8HH
Director NameLorenzo Picchioni
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 St Stephens Road
Ealing
London
W13 8HH
Secretary NameMrs Evelyn Picchioni
NationalityIrish
StatusCurrent
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 St Stephens Road
Ealing
London
W13 8HH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed16 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Lorenzo Picchioni
50.00%
Ordinary
1 at £1Mrs Evelyn Picchioni
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 April 2020 (11 months, 3 weeks ago)
Next Accounts Due31 January 2022 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 March 2021 (1 month ago)
Next Return Due30 March 2022 (11 months, 1 week from now)

Filing History

26 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
5 May 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
11 April 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 March 2019Registered 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)
30 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
10 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
23 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
18 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
(5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015Registered 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 2015Registered 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 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
9 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(5 pages)
5 February 2015Registered 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 2015Registered 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 2015Registered 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 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 November 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(5 pages)
28 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
(5 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 December 2011Accounts for a small company made up to 30 April 2011 (5 pages)
19 December 2011Accounts for a small company made up to 30 April 2011 (5 pages)
4 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
15 November 2010Accounts for a small company made up to 30 April 2010 (5 pages)
15 November 2010Accounts for a small company made up to 30 April 2010 (5 pages)
14 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 January 2010Accounts for a small company made up to 30 April 2009 (5 pages)
16 January 2010Accounts for a small company made up to 30 April 2009 (5 pages)
20 March 2009Return made up to 16/03/09; full list of members (4 pages)
20 March 2009Return made up to 16/03/09; full list of members (4 pages)
8 February 2009Accounts for a small company made up to 30 April 2008 (5 pages)
8 February 2009Accounts for a small company made up to 30 April 2008 (5 pages)
21 April 2008Return made up to 16/03/08; full list of members (4 pages)
21 April 2008Return made up to 16/03/08; full list of members (4 pages)
26 November 2007Accounts for a small company made up to 30 April 2007 (5 pages)
26 November 2007Accounts for a small company made up to 30 April 2007 (5 pages)
2 May 2007Return made up to 16/03/07; full list of members (2 pages)
2 May 2007Return made up to 16/03/07; full list of members (2 pages)
22 February 2007Accounts for a small company made up to 30 April 2006 (5 pages)
22 February 2007Accounts for a small company made up to 30 April 2006 (5 pages)
23 March 2006Return made up to 16/03/06; full list of members (2 pages)
23 March 2006Return made up to 16/03/06; full list of members (2 pages)
7 February 2006Accounts for a small company made up to 30 April 2005 (5 pages)
7 February 2006Accounts for a small company made up to 30 April 2005 (5 pages)
22 April 2005Return made up to 16/03/05; full list of members (7 pages)
22 April 2005Return made up to 16/03/05; full list of members (7 pages)
25 February 2005Accounts for a small company made up to 30 April 2004 (5 pages)
25 February 2005Accounts for a small company made up to 30 April 2004 (5 pages)
1 April 2004Return made up to 16/03/04; full list of members (7 pages)
1 April 2004Return made up to 16/03/04; full list of members (7 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004Accounts for a small company made up to 30 April 2003 (5 pages)
15 April 2003Return made up to 16/03/03; full list of members (7 pages)
15 April 2003Return made up to 16/03/03; full list of members (7 pages)
9 March 2003Accounts for a small company made up to 30 April 2002 (5 pages)
9 March 2003Accounts for a small company made up to 30 April 2002 (5 pages)
10 April 2002Return made up to 16/03/02; full list of members (6 pages)
10 April 2002Return made up to 16/03/02; full list of members (6 pages)
19 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
19 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
18 April 2001Return made up to 16/03/01; full list of members (6 pages)
18 April 2001Return made up to 16/03/01; full list of members (6 pages)
10 January 2001Full accounts made up to 30 April 2000 (9 pages)
10 January 2001Full accounts made up to 30 April 2000 (9 pages)
24 March 2000Return made up to 16/03/00; full list of members (6 pages)
24 March 2000Return made up to 16/03/00; full list of members (6 pages)
14 December 1999Full accounts made up to 30 April 1999 (9 pages)
14 December 1999Full accounts made up to 30 April 1999 (9 pages)
25 March 1999Return made up to 16/03/99; no change of members
  • 363(287) ‐ Registered office changed on 25/03/99
(4 pages)
25 March 1999Return made up to 16/03/99; no change of members
  • 363(287) ‐ Registered office changed on 25/03/99
(4 pages)
11 February 1999Full accounts made up to 30 April 1998 (8 pages)
11 February 1999Full accounts made up to 30 April 1998 (8 pages)
24 March 1998Return made up to 16/03/98; no change of members
  • 363(287) ‐ Registered office changed on 24/03/98
(4 pages)
24 March 1998Return made up to 16/03/98; no change of members
  • 363(287) ‐ Registered office changed on 24/03/98
(4 pages)
4 February 1998Full accounts made up to 30 April 1997 (9 pages)
4 February 1998Full accounts made up to 30 April 1997 (9 pages)
27 March 1997Return made up to 16/03/97; full list of members (6 pages)
27 March 1997Return made up to 16/03/97; full list of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (9 pages)
4 March 1997Full accounts made up to 30 April 1996 (9 pages)
23 April 1996Return made up to 16/03/96; no change of members
  • 363(287) ‐ Registered office changed on 23/04/96
(4 pages)
23 April 1996Return made up to 16/03/96; no change of members
  • 363(287) ‐ Registered office changed on 23/04/96
(4 pages)
2 March 1996Full accounts made up to 30 April 1995 (8 pages)
2 March 1996Full accounts made up to 30 April 1995 (8 pages)
23 March 1995Return made up to 16/03/95; no change of members
  • 363(287) ‐ Registered office changed on 23/03/95
(4 pages)
23 March 1995Return made up to 16/03/95; no change of members
  • 363(287) ‐ Registered office changed on 23/03/95
(4 pages)
3 March 1995Full accounts made up to 30 April 1994 (9 pages)
3 March 1995Full accounts made up to 30 April 1994 (9 pages)
16 March 1992Incorporation (12 pages)
16 March 1992Incorporation (12 pages)