J Ristoranti Italiani Ltd

Company Name	J Ristoranti Italiani Ltd
Director	Jay Narengian
Company Status	Active
Company Number	05287166
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jay Narengian
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Restaurantor
Country of Residence	United Kingdom
Correspondence Address	148 Regents Park Road Primrose Hill Canden Town London NW1 8XN

Secretary Name	Fedele Lucia
Nationality	Italian
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Restaurant Manager
Correspondence Address	10 Avenue Court Farm Avenue Barnet London NW2 2PT

Secretary Name	Kerry Leona Fletcher Evans
Nationality	South African
Status	Resigned
Appointed	05 July 2005(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	218 West End Lane West Hampstead London NW6 1UU

Director Name	Kerry Leona Fletcher Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 West End Lane West Hampstead London NW6 1UU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.pesantissimo.com
Telephone	020 74838733
Telephone region	London

Location

Registered Address	J Ristoranti Italiani 148 Regents Park Road Primrose Hill London NW1 8XN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Jay Narengian 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,876
Cash	£15,371
Current Liabilities	£196,008

Accounts

Latest Accounts	30 November 2022 (1 year, 5 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	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

24 April 2006	Delivered on: 29 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 April 2006

Delivered on: 29 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 July 2020	Registered office address changed from 148 Regents Park Road Primrose Hill London NW1 8XN England to J Ristoranti Italiani 148 Regents Park Road Primrose Hill London NW1 8XN on 20 July 2020 (1 page)
20 July 2020	Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 148 Regents Park Road Primrose Hill London NW1 8XN on 20 July 2020 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
16 July 2019	Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London United Kingdom EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 16 July 2019 (1 page)
30 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
30 November 2018	Change of details for Mr Jay Narengian as a person with significant control on 30 November 2018 (2 pages)
4 September 2018	Registered office address changed from 142 Church Street London N9 9AS to Challoner House 2nd Floor 19 Clerkenwell Close London United Kingdom EC1R 0RR on 4 September 2018 (1 page)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
9 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 6 (3 pages)
17 December 2015	Director's details changed for Jay Narengian on 30 September 2015 (2 pages)
17 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 6 (3 pages)
17 December 2015	Director's details changed for Jay Narengian on 30 September 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
4 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (15 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (15 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (4 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015 (4 pages)
11 September 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
11 September 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
22 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (3 pages)
22 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 6 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
17 June 2013	Termination of appointment of Kerry Evans as a director (2 pages)
17 June 2013	Termination of appointment of Kerry Evans as a director (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
5 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (14 pages)
23 September 2010	Appointment of Kerry Leona Fletcher Evans as a director (3 pages)
23 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 5 (4 pages)
23 September 2010	Termination of appointment of Kerry Evans as a secretary (2 pages)
23 September 2010	Termination of appointment of Kerry Evans as a secretary (2 pages)
23 September 2010	Appointment of Kerry Leona Fletcher Evans as a director (3 pages)
23 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 5 (4 pages)
23 September 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 5 (4 pages)
20 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
20 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
1 March 2010	Secretary's details changed for Kerry Leona Fletcher Evans on 31 October 2009 (3 pages)
1 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 March 2010	Director's details changed for Mehrdad Narengian on 6 August 2009 (1 page)
1 March 2010	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
1 March 2010	Secretary's details changed for Kerry Leona Fletcher Evans on 31 October 2009 (3 pages)
1 March 2010	Director's details changed for Mehrdad Narengian on 6 August 2009 (1 page)
1 March 2010	Director's details changed for Mehrdad Narengian on 6 August 2009 (1 page)
9 November 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
9 November 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
27 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
27 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
22 December 2008	Return made up to 07/11/08; no change of members (4 pages)
22 December 2008	Return made up to 07/11/08; no change of members (4 pages)
1 December 2007	Return made up to 15/11/07; no change of members (6 pages)
1 December 2007	Return made up to 15/11/07; no change of members (6 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
9 January 2007	Return made up to 15/11/06; full list of members (6 pages)
9 January 2007	Return made up to 15/11/06; full list of members (6 pages)
22 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
22 June 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
15 December 2005	Return made up to 15/11/05; full list of members (6 pages)
15 December 2005	Return made up to 15/11/05; full list of members (6 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 142 church st edmonton london N9 9AS (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 142 church st edmonton london N9 9AS (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
15 November 2004	Incorporation (9 pages)
15 November 2004	Incorporation (9 pages)