Fontelunga Limited

Company Name	Fontelunga Limited
Company Status	Active
Company Number	03832788
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 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	Mr Simon Ross Carey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61-63 Beak Street London W1F 9SL

Director Name	Mr Paolo Valerio Kastelec
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Flat 212 Fulham Road London SW10 9PJ

Director Name	Mr Philip James Radford Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 212a Fulham Road London SW10 9PJ

Secretary Name	Mr Simon Ross Carey
Nationality	British
Status	Current
Appointed	01 March 2004(4 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 61-63 Beak Street London W1F 9SL

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Contact

Website	www.fontelunga.com/
Email address	[email protected]

Location

Registered Address	Studio 6 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

153.2k at £1	Simon Ross Carey 50.00% Ordinary
76.6k at £1	Paolo Valerio Kastelec 25.00% Ordinary
76.6k at £1	Philip James Robinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£324,384
Cash	£6,471
Current Liabilities	£94,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Filing History

8 September 2023	Director's details changed for Mr Paolo Valerio Kastelec on 24 August 2023 (2 pages)
8 September 2023	Director's details changed for Mr Paolo Valerio Kastelec on 24 August 2023 (2 pages)
8 September 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
25 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 November 2021	Total exemption full accounts made up to 23 February 2021 (6 pages)
1 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
31 August 2021	Current accounting period shortened from 23 February 2022 to 31 December 2021 (1 page)
22 February 2021	Total exemption full accounts made up to 23 February 2020 (6 pages)
2 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 23 February 2019 (5 pages)
11 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
2 September 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page)
18 October 2018	Micro company accounts made up to 23 February 2018 (5 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 23 February 2017 (5 pages)
25 October 2017	Micro company accounts made up to 23 February 2017 (5 pages)
29 August 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 August 2017 (1 page)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 August 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 29 August 2017 (1 page)
26 September 2016	Total exemption small company accounts made up to 23 February 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 23 February 2016 (7 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
5 November 2015	Total exemption small company accounts made up to 23 February 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 23 February 2015 (7 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 306,388 (6 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 306,388 (6 pages)
13 May 2015	Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 13 May 2015 (1 page)
3 November 2014	Total exemption small company accounts made up to 23 February 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 23 February 2014 (7 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 306,388 (6 pages)
6 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 306,388 (6 pages)
6 November 2013	Total exemption small company accounts made up to 23 February 2013 (7 pages)
6 November 2013	Total exemption small company accounts made up to 23 February 2013 (7 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 306,388 (6 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 306,388 (6 pages)
8 October 2012	Total exemption small company accounts made up to 23 February 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 23 February 2012 (5 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 23 February 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 23 February 2011 (5 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
3 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 August 2010	Total exemption small company accounts made up to 23 February 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 23 February 2010 (4 pages)
25 August 2010	Director's details changed for Mr Simon Ross Carey on 24 August 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Paolo Valerio Kastelec on 24 August 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for Paolo Valerio Kastelec on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Simon Ross Carey on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for Philip James Radford Robinson on 24 August 2010 (2 pages)
25 August 2010	Director's details changed for Philip James Radford Robinson on 24 August 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 23 February 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 23 February 2009 (4 pages)
7 September 2009	Return made up to 24/08/09; full list of members (5 pages)
7 September 2009	Return made up to 24/08/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 23 February 2008 (9 pages)
3 December 2008	Total exemption small company accounts made up to 23 February 2008 (9 pages)
11 September 2008	Return made up to 24/08/08; full list of members (5 pages)
11 September 2008	Return made up to 24/08/08; full list of members (5 pages)
6 December 2007	Total exemption small company accounts made up to 23 February 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 23 February 2007 (7 pages)
18 September 2007	Return made up to 24/08/07; full list of members (4 pages)
18 September 2007	Return made up to 24/08/07; full list of members (4 pages)
21 December 2006	Total exemption small company accounts made up to 23 February 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 23 February 2006 (6 pages)
18 October 2006	Location of debenture register (1 page)
18 October 2006	Registered office changed on 18/10/06 from: snd floor 61-67 old street london EC1V 9HX (1 page)
18 October 2006	Registered office changed on 18/10/06 from: snd floor 61-67 old street london EC1V 9HX (1 page)
18 October 2006	Return made up to 24/08/06; full list of members (4 pages)
18 October 2006	Return made up to 24/08/06; full list of members (4 pages)
18 October 2006	Location of debenture register (1 page)
23 December 2005	Total exemption small company accounts made up to 23 February 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 23 February 2005 (6 pages)
26 September 2005	Return made up to 24/08/05; full list of members (4 pages)
26 September 2005	Return made up to 24/08/05; full list of members (4 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY (1 page)
11 December 2004	Total exemption small company accounts made up to 23 February 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 23 February 2004 (7 pages)
7 October 2004	Return made up to 24/08/04; full list of members (8 pages)
7 October 2004	Secretary's particulars changed (1 page)
7 October 2004	Return made up to 24/08/04; full list of members (8 pages)
7 October 2004	Secretary's particulars changed (1 page)
12 January 2004	Total exemption full accounts made up to 23 February 2003 (10 pages)
12 January 2004	Total exemption full accounts made up to 23 February 2003 (10 pages)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
9 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
2 January 2003	Total exemption full accounts made up to 23 February 2002 (10 pages)
2 January 2003	Total exemption full accounts made up to 23 February 2002 (10 pages)
9 September 2002	Return made up to 24/08/02; no change of members (6 pages)
9 September 2002	Return made up to 24/08/02; no change of members (6 pages)
18 September 2001	Total exemption full accounts made up to 23 February 2001 (10 pages)
18 September 2001	Total exemption full accounts made up to 23 February 2001 (10 pages)
29 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
1 August 2000	Memorandum and Articles of Association (5 pages)
1 August 2000	Memorandum and Articles of Association (5 pages)
20 July 2000	Accounting reference date extended from 31/08/00 to 23/02/01 (1 page)
20 July 2000	Accounting reference date extended from 31/08/00 to 23/02/01 (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 2000	Ad 17/04/00--------- Â£ si 306288@1=306288 Â£ ic 100/306388 (2 pages)
20 July 2000	Ad 17/04/00--------- Â£ si 306288@1=306288 Â£ ic 100/306388 (2 pages)
24 August 1999	Incorporation (25 pages)
24 August 1999	Incorporation (25 pages)

Fontelunga Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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