| Company Name | Piazza Firenze Limited |
|---|---|
| Director | Habib Ben Retkoceri |
| Company Status | Active |
| Company Number | 05674685 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Habib Ben Retkoceri |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 49 Manor Lane Lower Sunbury Sunbury On Thames Middlesex TW16 5EB |
| Director Name | Mr Habib Ben Retkoceri |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Restuarant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Manor Lane Sunbury Middlesex TW16 5EB |
| Director Name | Ms Michelle Kathryn Gorner |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 49 Manor Lane Sunbury Middlesex TW16 5EB |
| Secretary Name | Ms Michelle Kathryn Gorner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Manor Lane Sunbury Middlesex TW16 5EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.piazzafirenze.com/ |
|---|---|
| Telephone | 01483 418675 |
| Telephone region | Guildford |
Location
| Registered Address | 133 High Street Hampton Hill Hampton TW12 1NJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,465 |
| Cash | £17,411 |
| Current Liabilities | £75,396 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 2 weeks from now) |
Filing History
| 26 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 29 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 27 January 2022 | Director's details changed for Habib Ben Retkoceri on 25 February 2021 (2 pages) |
| 27 January 2022 | Change of details for Habib Ben Retkoceri as a person with significant control on 25 February 2021 (2 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 11 February 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
| 8 September 2020 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 133 High Street Hampton Hill Hampton TW12 1NJ on 8 September 2020 (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 17 January 2020 | Change of details for Habib Ben Retkoceri as a person with significant control on 16 January 2020 (2 pages) |
| 16 January 2020 | Director's details changed for Habib Ben Retkoceri on 16 January 2020 (2 pages) |
| 19 December 2019 | Notification of Grace Lily-May Retkoceri as a person with significant control on 2 December 2019 (2 pages) |
| 19 December 2019 | Cessation of Michelle Kathryn Gorner as a person with significant control on 2 December 2019 (1 page) |
| 19 December 2019 | Notification of Habib Ben Retkoceri as a person with significant control on 2 December 2019 (2 pages) |
| 17 December 2019 | Appointment of Habib Ben Retkoceri as a director on 2 December 2019 (2 pages) |
| 12 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
|
| 12 December 2019 | Termination of appointment of Michelle Kathryn Gorner as a director on 2 December 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Michelle Kathryn Gorner as a secretary on 2 December 2019 (1 page) |
| 5 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 12 January 2018 | Cessation of Habib Ben Retkoceri as a person with significant control on 1 September 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Habib Ben Retkoceri as a director on 1 September 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Habib Ben Retkoceri as a director on 1 September 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 14 January 2017 with updates (9 pages) |
| 14 March 2017 | Confirmation statement made on 14 January 2017 with updates (9 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 May 2015 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE England to Wey Court West Union Road Farnham Surrey GU9 7PT on 17 May 2015 (2 pages) |
| 17 May 2015 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE England to Wey Court West Union Road Farnham Surrey GU9 7PT on 17 May 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 18 February 2015 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to 27 Hampton Road Twickenham TW2 5QE on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to 27 Hampton Road Twickenham TW2 5QE on 18 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 27 Hampton Road Twickenham TW2 5QE to Wey Court West Union Road Farnham Surrey GU9 7PT on 10 February 2015 (1 page) |
| 10 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 January 2015 | Registered office address changed from 133 High Street, Hampton Hill Hampton Middlesex TW12 1NJ to 27 Hampton Road Twickenham TW2 5QE on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from 133 High Street, Hampton Hill Hampton Middlesex TW12 1NJ to 27 Hampton Road Twickenham TW2 5QE on 19 January 2015 (1 page) |
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 April 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 23 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 3 May 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 3 May 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 12 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (18 pages) |
| 13 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (18 pages) |