Pizza Pomodoro Limited

Company Name	Pizza Pomodoro Limited
Company Status	Active
Company Number	03428585
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ciro Orsini
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	51 Beauchamp Place Knightsbridge London SW3 1NY

Secretary Name	Mr Ciro Coppola
Nationality	Italian
Status	Current
Appointed	08 June 2009(11 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 267 Upper Richmond Road London SW15 6SP

Director Name	Mr Antonio Coppola
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	27 June 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Beauchamp Place Knightsbridge London SW3 1NY

Director Name	Mr Ciro Coppola
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	Flat 1 267 Upper Richmond Road London SW15 6SP

Secretary Name	Tommaso Coppola
Nationality	Italian
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Role	Administration Manager
Correspondence Address	Flat 5c Collier House 163/169 Brompton Road Knightsbridge London SW3 1PY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Ciro's Pizza Pomodoro 51 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£41,419
Cash	£30,684
Current Liabilities	£370,799

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

4 August 2016	Delivered on: 9 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Garage e stanhope mews east london t/no NGL583967. Outstanding
4 August 2016	Delivered on: 9 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Garage h stanhope mews east london t/no BGL8821. Outstanding
20 August 2013	Delivered on: 27 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
28 June 2023	Total exemption full accounts made up to 30 November 2021 (7 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
21 June 2023	Termination of appointment of Ciro Coppola as a director on 19 June 2023 (1 page)
16 November 2022	Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH to Ciro's Pizza Pomodoro 51 Beauchamp Place London SW3 1NY on 16 November 2022 (1 page)
16 November 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
29 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 December 2020	Previous accounting period shortened from 31 March 2021 to 30 November 2020 (1 page)
18 September 2020	Confirmation statement made on 3 September 2020 with updates (5 pages)
28 January 2020	Resolutions RES13 ‐ New classes of shares created 23/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 January 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 70 (4 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (5 pages)
2 July 2019	Appointment of Mr Ciro Coppola as a director on 2 July 2019 (2 pages)
27 June 2019	Appointment of Mr Antonio Coppola as a director on 27 June 2019 (2 pages)
29 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
9 August 2016	Registration of charge 034285850002, created on 4 August 2016 (9 pages)
9 August 2016	Registration of charge 034285850003, created on 4 August 2016 (9 pages)
9 August 2016	Registration of charge 034285850002, created on 4 August 2016 (9 pages)
9 August 2016	Registration of charge 034285850003, created on 4 August 2016 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
30 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (4 pages)
27 August 2013	Registration of charge 034285850001 (8 pages)
27 August 2013	Registration of charge 034285850001 (8 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Registered office address changed from Unit 13 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 13 the Courtyard Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 12 December 2012 (1 page)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010	Registered office address changed from Unit 9 the Courtyard Stenson Road Coalville Leics LE67 4JP on 24 September 2010 (1 page)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Registered office address changed from Unit 9 the Courtyard Stenson Road Coalville Leics LE67 4JP on 24 September 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
30 September 2009	Return made up to 03/09/09; full list of members (3 pages)
9 June 2009	Secretary appointed mr ciro coppola (1 page)
9 June 2009	Secretary appointed mr ciro coppola (1 page)
8 June 2009	Appointment terminated secretary tommaso coppola (1 page)
8 June 2009	Appointment terminated secretary tommaso coppola (1 page)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Return made up to 03/09/08; full list of members (3 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
16 July 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
28 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 November 2007	Return made up to 03/09/07; full list of members (6 pages)
20 November 2007	Return made up to 03/09/07; full list of members (6 pages)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 2ND floor saxon house heritage gate friary street derby DE1 1NL (1 page)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 September 2006	Return made up to 03/09/06; full list of members (5 pages)
20 September 2006	Return made up to 03/09/06; full list of members (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
31 August 2005	Return made up to 03/09/05; full list of members (5 pages)
31 August 2005	Return made up to 03/09/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 September 2004	Return made up to 03/09/04; full list of members (5 pages)
2 September 2004	Return made up to 03/09/04; full list of members (5 pages)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
12 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 September 2003	Return made up to 03/09/03; full list of members (5 pages)
3 September 2003	Return made up to 03/09/03; full list of members (5 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 September 2002	Return made up to 03/09/02; full list of members (5 pages)
8 September 2002	Return made up to 03/09/02; full list of members (5 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 July 2002	Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 July 2002	Accounts for a dormant company made up to 30 September 2000 (5 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
9 October 2001	Return made up to 03/09/01; full list of members (5 pages)
9 October 2001	Return made up to 03/09/01; full list of members (5 pages)
22 September 2000	Return made up to 03/09/00; full list of members (5 pages)
22 September 2000	Return made up to 03/09/00; full list of members (5 pages)
26 November 1999	Accounts for a dormant company made up to 30 September 1999 (6 pages)
26 November 1999	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 September 1999	Return made up to 03/09/99; full list of members (6 pages)
13 September 1999	Return made up to 03/09/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
3 September 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
23 September 1998	Location of register of members (non legible) (1 page)
23 September 1998	Location of register of members (non legible) (1 page)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 March 1998	Secretary's particulars changed (1 page)
9 March 1998	Secretary's particulars changed (1 page)
17 October 1997	Location of register of members (non legible) (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	Location of register of members (non legible) (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New director appointed (3 pages)
17 October 1997	New director appointed (3 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Secretary resigned (1 page)
5 September 1997	Director resigned (1 page)
3 September 1997	Incorporation (17 pages)
3 September 1997	Incorporation (17 pages)

Pizza Pomodoro Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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