Gales Restaurants Limited

Company Name	Gales Restaurants Limited
Company Status	Active
Company Number	00634361
Category	Private Limited Company
Incorporation Date	5 August 1959(64 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kyriacos Michael Karageorgis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(48 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	178 Seven Sisters Road London N7 7PX

Director Name	Mr Kyriacos Pattichi
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(48 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	178 Seven Sisters Road London N7 7PX

Secretary Name	Mr Kyriacos Pattichi
Nationality	British
Status	Current
Appointed	01 April 2008(48 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	178 Seven Sisters Road London N7 7PX

Director Name	Mr Alexander Peter Karageorgis
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(63 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	178 Seven Sisters Road London N7 7PX

Director Name	Mr George Karageorgis
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Restauranteur
Correspondence Address	Flat 44, 33 Lord Vyronos Street Magaron Laikis Larnaca 6023

Director Name	Mr Michael Karageorgis
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Restauranteur
Correspondence Address	18 Bancroft Avenue London N2 0AS

Director Name	Mr Ulysses Karageorgis
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	49 Bancroft Avenue London N2 0AR

Secretary Name	Mr George Karageorgis
Nationality	British
Status	Resigned
Appointed	18 December 1991(32 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 44, 33 Lord Vyronos Street Magaron Laikis Larnaca 6023

Director Name	Mr Kyriakos Ulysses Karageorgis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(48 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Seven Sisters Road London N7 7PX

Secretary Name	Mr Kyriacos Michael Karageorgis
Nationality	British
Status	Resigned
Appointed	01 April 2008(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Limes Avenue London N11 1RD

Contact

Website	elyseerestaurant.com
Email address	[email protected]
Telephone	020 76364804
Telephone region	London

Location

Registered Address	178 Seven Sisters Road London N7 7PX
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.3k at £1	Mr Kyriacos Michael Karageorgis 33.34% Ordinary
3.3k at £1	Kyriacos Pattichi 33.33% Ordinary
3.3k at £1	Kyriakos Karageorgis 33.33% Ordinary

Financials

Year	2014
Net Worth	£158,436
Cash	£347,231
Current Liabilities	£266,290

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

9 January 2021	Delivered on: 18 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 April 2011	Delivered on: 7 May 2011 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 and 14 percy street london, the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding
30 November 2009	Delivered on: 4 December 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 percy street london see image for full details. Outstanding
30 November 2009	Delivered on: 24 June 2010 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 December 1980	Delivered on: 4 December 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 percy street, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1960	Delivered on: 29 March 1960 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 13/14 (restaurant) percy street. W.1. present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

8 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
18 July 2023	Amended accounts made up to 31 March 2022 (8 pages)
5 April 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
10 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
21 September 2022	Appointment of Mr Alexander Peter Karageorgis as a director on 15 September 2022 (2 pages)
21 September 2022	Termination of appointment of Kyriakos Ulysses Karageorgis as a director on 16 September 2022 (1 page)
21 September 2022	Cessation of Kyriacos Ulysses Karageorgis as a person with significant control on 15 September 2022 (1 page)
21 September 2022	Notification of Kyriacos Ulysses Karageorgis as a person with significant control on 15 September 2022 (2 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
20 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 January 2021	Registration of charge 006343610006, created on 9 January 2021 (5 pages)
17 December 2020	Satisfaction of charge 5 in full (2 pages)
17 December 2020	Satisfaction of charge 1 in full (1 page)
17 December 2020	Satisfaction of charge 4 in full (1 page)
17 December 2020	Satisfaction of charge 3 in full (1 page)
6 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
6 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
25 March 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 September 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Confirmation statement made on 14 July 2016 with updates (7 pages)
4 February 2017	Confirmation statement made on 14 July 2016 with updates (7 pages)
12 August 2016	Compulsory strike-off action has been suspended (1 page)
12 August 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
19 July 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
3 February 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 (4 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (4 pages)
6 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 March 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (4 pages)
19 March 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Director's details changed for Kyriacos Pattichi on 31 March 2012 (2 pages)
22 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
22 March 2013	Secretary's details changed for Kyriacos Pattichi on 31 March 2012 (1 page)
22 March 2013	Secretary's details changed for Kyriacos Pattichi on 31 March 2012 (1 page)
22 March 2013	Director's details changed for Mr Kyriacos Michael Karageorgis on 31 March 2012 (2 pages)
22 March 2013	Director's details changed for Mr Kyriacos Michael Karageorgis on 31 March 2012 (2 pages)
22 March 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
22 March 2013	Director's details changed for Kyriakos Karageorgis on 31 March 2012 (2 pages)
22 March 2013	Director's details changed for Kyriacos Pattichi on 31 March 2012 (2 pages)
22 March 2013	Director's details changed for Kyriakos Karageorgis on 31 March 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
21 February 2012	Compulsory strike-off action has been discontinued (1 page)
20 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
8 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
4 December 2010	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
4 December 2010	Particulars of a mortgage or charge/co extend / charge no: 4 (6 pages)
24 June 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (7 pages)
24 June 2010	Particulars of a mortgage or charge/co extend / charge no: 3 (7 pages)
1 March 2010	Director's details changed for Kyriakos Karageorgis on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Kyriakos Karageorgis on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Kyriakos Karageorgis on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 September 2009	Strike off action discontinued (1 page)
18 September 2009	Strike off action discontinued (1 page)
16 September 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 March 2009	Return made up to 18/12/08; full list of members (5 pages)
30 March 2009	Return made up to 18/12/08; full list of members (5 pages)
30 March 2009	Appointment terminated secretary kyriacos karageorgis (1 page)
30 March 2009	Appointment terminated secretary kyriacos karageorgis (1 page)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2008	Director and secretary appointed kyriacos pattichi (2 pages)
23 April 2008	Director appointed kyriacos ulysses karageorgis (2 pages)
23 April 2008	Appointment terminated director ulysses karageorgis (1 page)
23 April 2008	Appointment terminated director and secretary george karageorgis (1 page)
23 April 2008	Appointment terminated director michael karageorgis (1 page)
23 April 2008	Director and secretary appointed kyriacos pattichi (2 pages)
23 April 2008	Director and secretary appointed kyriacos michael karageorgis (2 pages)
23 April 2008	Appointment terminated director ulysses karageorgis (1 page)
23 April 2008	Appointment terminated director michael karageorgis (1 page)
23 April 2008	Director and secretary appointed kyriacos michael karageorgis (2 pages)
23 April 2008	Appointment terminated director and secretary george karageorgis (1 page)
23 April 2008	Director appointed kyriacos ulysses karageorgis (2 pages)
9 April 2008	Return made up to 18/12/07; full list of members (4 pages)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Director and secretary's change of particulars / george karageorgis / 31/03/2003 (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 13/14 percy st london W1P 9FD (1 page)
9 April 2008	Director and secretary's change of particulars / george karageorgis / 31/03/2003 (1 page)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of debenture register (1 page)
9 April 2008	Return made up to 18/12/07; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from 13/14 percy st london W1P 9FD (1 page)
12 June 2007	Return made up to 18/12/06; full list of members (7 pages)
12 June 2007	Return made up to 18/12/06; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2006	Return made up to 18/12/05; full list of members (7 pages)
1 February 2006	Return made up to 18/12/05; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Return made up to 18/12/04; full list of members (7 pages)
12 January 2005	Return made up to 18/12/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
14 January 2004	Return made up to 18/12/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2003	Return made up to 18/12/02; full list of members (7 pages)
14 January 2003	Return made up to 18/12/02; full list of members (7 pages)
11 March 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
3 March 2000	Return made up to 18/12/99; full list of members (7 pages)
3 March 2000	Return made up to 18/12/99; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 February 1999	Return made up to 18/12/98; full list of members (6 pages)
16 February 1999	Return made up to 18/12/98; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Return made up to 18/12/97; no change of members (4 pages)
8 January 1998	Return made up to 18/12/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 18/12/96; no change of members (4 pages)
7 January 1997	Return made up to 18/12/96; no change of members (4 pages)
12 February 1996	Return made up to 18/12/95; full list of members (6 pages)
12 February 1996	Return made up to 18/12/95; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 August 1959	Incorporation (10 pages)
5 August 1959	Incorporation (10 pages)

Gales Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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