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IL PONTE LIMITED

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

This company is commonly known as Il Ponte Limited. The company was founded 23 years ago and was given the registration number 04199046. The firm's registered office is in CROYDON. You can find them at 80/88 Hight Street, , Croydon, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IL PONTE LIMITED
Company Number:04199046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:80/88 Hight Street, Croydon, Surrey, CR0 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Limewood Close, Beckenham, BR3 3XW

Director12 April 2001Active
3 Limewood Close, Beckenham, BR3 3XW

Secretary12 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 April 2001Active
120 East Road, London, N1 6AA

Nominee Director12 April 2001Active

People with Significant Control

Mr Anselmo Chiofalo
Notified on:13 April 2016
Status:Active
Date of birth:June 1965
Nationality:Italian
Country of residence:United Kingdom
Address:3 Limewood Close, Beckenham, Bromley, United Kingdom, BR3 3XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-06-30Gazette

Gazette filings brought up to date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-14Accounts

Accounts amended with accounts type micro entity.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination secretary company with name termination date.

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