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IL FORNAIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Il Fornaio Limited. The company was founded 40 years ago and was given the registration number 01801112. The firm's registered office is in LONDON. You can find them at 5 Barretts Green Road, Park Royal, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:IL FORNAIO LIMITED
Company Number:01801112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:5 Barretts Green Road, Park Royal, London, NW10 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Faber Gardens, London, United Kingdom, NW4 1NP

Secretary18 February 2000Active
23 Brinsdale Road, London, NW4 1TB

Director03 July 2000Active
5 Barretts Green Road, Park Royal, London, NW10 7AE

Director30 October 2000Active
23 Brinsdale Road, London, NW4 1TB

Director-Active
89 Southfields, Hendon, London, NW4 4NA

Director13 October 2006Active
23 Brinsdale Road, London, NW4 1TB

Secretary-Active
23 Brinsdale Road, London, NW4 1TB

Director03 February 2000Active
23 Brinsdale Road, Hendon, London, NW4 1TB

Director-Active

People with Significant Control

Angela Varchione
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:Italian
Address:5 Barretts Green Road, London, NW10 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Change person director company with change date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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