| Company Name | Galleria Ponte Veneto Ltd |
|---|---|
| Director | Marie Ann Morrison |
| Company Status | Active |
| Company Number | 09814962 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ms Marie Ann Morrison |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Italy |
| Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
| Director Name | Mr Corrado Silvestri |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 20 Kentish Town Road London NW1 9NX |
Location
| Registered Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 7 October 2023 with updates (4 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 7 October 2022 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
| 27 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 23 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 29 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 9 October 2019 | Change of details for Ms Marie Ann Morrison as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Ms Marie Ann Morrison on 3 October 2019 (2 pages) |
| 3 October 2019 | Change of details for Ms Marie Ann Morrison as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Change of details for Ms Marie Ann Morrison as a person with significant control on 3 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Ms Marie Ann Morrison on 3 October 2019 (2 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 9 April 2019 | Registered office address changed from 20 Kentish Town Road London NW1 9NX England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with updates (5 pages) |
| 24 September 2018 | Termination of appointment of Corrado Silvestri as a director on 24 September 2018 (1 page) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|