Tortelli Limited. Head office in London. Check Director.

Tortelli Limited, London

Tortelli Limited is a private limited company. Located at 42 Brendon Street, London W1H 5HE, the aforementioned 20 years old firm was incorporated on 2004-01-28 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
3 directors can be found in the firm: Glenn P. (appointed on 11 January 2023), Malcolm H. (appointed on 26 November 2018), Nicholas P. (appointed on 26 November 2018). When it comes to the secretaries (1 in total), we can name: Anthony F. (appointed on 11 January 2023).

About
Name: Tortelli Limited
Number: 05027946
Incorporation date: 2004-01-28
End of financial year: 30 April


Address:	42 Brendon Street London W1H 5HE
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Urban Pubs & Bars London Limited

26 November 2018

Address	42 Brendon Street, London, W1H 5HE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	08774738
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sanja M.

22 December 2017 - 26 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Georgina L.

22 December 2017 - 26 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Alcuin Capital Partners Llp

6 April 2016 - 22 December 2017

Address	65 Sloane Street, London, SW1X 9SH, England
Legal authority	England
Legal form	Llp
Country registered	England
Place registered	England And Wales
Registration number	Oc331090
Nature of control:	25-50% voting rights 25-50% shares

Alcuin Gp Iii Llp

6 April 2016 - 21 December 2017

Address	65 Sloane Street, London, SW1X 9SH, England
Legal authority	England
Legal form	Llp
Country registered	England
Place registered	England And Wales
Registration number	Oc361191
Nature of control:	25-50% voting rights 25-50% shares

Simon M.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-03	2017-04-02	2018-04-01
Current Assets	1,429,032	937,112	501,780
Fixed Assets	708,741	1,911,114	764,649
Total Assets Less Current Liabilities	1,091,321	1,567,650	362,382

The target date for Tortelli Limited confirmation statement filing is 2024-02-11. The latest confirmation statement was sent on 2023-01-28. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 01 May 2022.

6 persons of significant control are indexed in the Companies House, namely: Urban Pubs & Bars London Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brendon Street, W1H 5HE London. Sanja M. that has 1/2 or less of shares, 1/2 or less of voting rights. Georgina L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 1st May 2022 filed on: 8th, February 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2nd May 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2005 filed on: 27th, January 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2006 filed on: 26th, January 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2008 filed on: 26th, January 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2007 filed on: 26th, January 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2009 filed on: 23rd, November 2021 \| annual return	Free Download (10 pages)
AA	Small company accounts made up to 26th April 2020 filed on: 10th, March 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 28th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st March 2019 to 30th April 2019 filed on: 4th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 1st April 2018 filed on: 7th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2nd April 2017 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 3rd April 2016 filed on: 5th, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2016 filed on: 29th, February 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 29th February 2016: 120.85 GBP capital
AA	Small company accounts made up to 29th March 2015 filed on: 15th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th February 2015: 120.75 GBP capital
AA	Total exemption small company accounts data made up to 30th March 2014 filed on: 29th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2014 filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th March 2014: 120.75 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2013 filed on: 22nd, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2012 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 3rd April 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2011 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th January 2010 filed on: 5th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, October 2007 \| incorporation	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 14th, September 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 14th, September 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 11th March 2005 annual return
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (19 pages)

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