Restaurant W8 Limited

Company Name	Restaurant W8 Limited
Director	Sarvindra Singh
Company Status	Active
Company Number	00677265
Category	Private Limited Company
Incorporation Date	7 December 1960(63 years, 5 months ago)
Previous Name	Dino'S(Grotta Azzura)Limited

Business Activity

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

Directors

Secretary Name	Mr Ming Ong
Nationality	Malaysian
Status	Current
Appointed	20 June 2008(47 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Assistant Accountant
Correspondence Address	18 Caldy Walk London N1 2QR

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 January 2011(50 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	36 Upper Brook Street London W1K 7QJ

Director Name	Geoffrey Nelson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 September 2004)
Role	Caterer
Correspondence Address	28 Holland Road London W14 8BA

Director Name	Luigi Sbuttoni
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 August 2005)
Role	Caterer
Correspondence Address	78 Kings Avenue London SW4 8BH

Secretary Name	Geoffrey Nelson
Nationality	British
Status	Resigned
Appointed	04 March 1991(30 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	28 Holland Road London W14 8BA

Director Name	Mathew Nelson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2007)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	47 Bassein Park Road London W12 9RW

Secretary Name	Mathew Nelson
Nationality	British
Status	Resigned
Appointed	15 March 2005(44 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2007)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	47 Bassein Park Road London W12 9RW

Director Name	Alberto Barbieri
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2007(46 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	270 Bluewater House Smugglers Way Wandsworth London SW18 1EA

Director Name	Mr Andrew Anthony Christopher
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(46 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 June 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT

Secretary Name	Alberto Barbieri
Nationality	Italian
Status	Resigned
Appointed	24 September 2007(46 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	270 Bluewater House Smugglers Way Wandsworth London SW18 1EA

Director Name	Mr Gavin John Hovingh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2011)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Nw2

Contact

Telephone	020 74914040
Telephone region	London

Location

Registered Address	36 Upper Brook Street London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Snowville Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,591
Cash	£94
Current Liabilities	£27,718

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

28 September 2007	Delivered on: 4 October 2007 Satisfied on: 5 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 kensington church street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

28 September 2007

Delivered on: 4 October 2007
Satisfied on: 5 July 2008
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 kensington church street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
4 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 February 2020	Cessation of Snowville Properties Ltd as a person with significant control on 1 July 2018 (1 page)
5 February 2020	Notification of Sarvindra Singh as a person with significant control on 1 July 2018 (2 pages)
29 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
26 April 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
13 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
16 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
12 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
4 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (3 pages)
4 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,000 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,000 (3 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2,000 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (3 pages)
13 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2,000 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 May 2011	Secretary's details changed for Mr Ming Ong on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Ming Ong on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Secretary's details changed for Mr Ming Ong on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 February 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
11 February 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
11 February 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
11 February 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
27 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
27 August 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
17 July 2009	Company name changed dino's(grotta azzura)LIMITED\certificate issued on 21/07/09 (2 pages)
17 July 2009	Company name changed dino's(grotta azzura)LIMITED\certificate issued on 21/07/09 (2 pages)
17 June 2009	Return made up to 29/03/09; full list of members (3 pages)
17 June 2009	Return made up to 29/03/09; full list of members (3 pages)
12 May 2009	Appointment terminated director andrew christopher (2 pages)
12 May 2009	Appointment terminated director andrew christopher (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 25 manchester square london W1U 3PY (1 page)
12 May 2009	Secretary appointed ming ong (1 page)
12 May 2009	Appointment terminated director and secretary alberto barbieri (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 25 manchester square london W1U 3PY (1 page)
12 May 2009	Appointment terminated director and secretary alberto barbieri (1 page)
12 May 2009	Director appointed gavin hovingh ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2022 under section 1088 of the Companies Act 2006 (1 page)
12 May 2009	Director appointed gavin hovingh (1 page)
12 May 2009	Secretary appointed ming ong (1 page)
12 May 2009	Director appointed gavin hovingh (1 page)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
22 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2008	Return made up to 29/03/08; full list of members (4 pages)
2 May 2008	Return made up to 29/03/08; full list of members (4 pages)
11 March 2008	Appointment terminated director and secretary matthew nelson (1 page)
11 March 2008	Appointment terminated director and secretary matthew nelson (1 page)
7 March 2008	Registered office changed on 07/03/2008 from benjamin kay & brummer york house empire way wembley middx HA9 0QL (1 page)
7 March 2008	Registered office changed on 07/03/2008 from benjamin kay & brummer york house empire way wembley middx HA9 0QL (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (5 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (5 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
4 October 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
24 April 2007	Return made up to 29/03/07; full list of members (2 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
13 March 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
18 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 April 2005	New secretary appointed;new director appointed (1 page)
1 April 2005	New secretary appointed;new director appointed (1 page)
1 April 2005	Secretary resigned;director resigned (1 page)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 April 2005	Secretary resigned;director resigned (1 page)
10 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
10 February 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
6 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
1 April 2004	Return made up to 29/03/04; full list of members (7 pages)
1 April 2004	Return made up to 29/03/04; full list of members (7 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
28 April 2003	Return made up to 29/03/03; full list of members (7 pages)
28 April 2003	Return made up to 29/03/03; full list of members (7 pages)
29 April 2002	Return made up to 29/03/02; full list of members (6 pages)
29 April 2002	Return made up to 29/03/02; full list of members (6 pages)
8 April 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
8 April 2002	Total exemption full accounts made up to 30 September 2001 (3 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 3 October 1999 (1 page)
5 June 2000	Accounts for a dormant company made up to 3 October 1999 (1 page)
5 June 2000	Return made up to 29/03/00; full list of members (6 pages)
5 June 2000	Return made up to 29/03/00; full list of members (6 pages)
5 June 2000	Accounts for a dormant company made up to 3 October 1999 (1 page)
23 April 1999	Accounts for a dormant company made up to 27 September 1998 (2 pages)
23 April 1999	Accounts for a dormant company made up to 27 September 1998 (2 pages)
21 April 1999	Return made up to 29/03/99; no change of members (4 pages)
21 April 1999	Return made up to 29/03/99; no change of members (4 pages)
22 May 1998	Return made up to 29/03/98; full list of members (6 pages)
22 May 1998	Return made up to 29/03/98; full list of members (6 pages)
10 May 1998	Accounts for a dormant company made up to 28 September 1997 (2 pages)
10 May 1998	Accounts for a dormant company made up to 28 September 1997 (2 pages)
16 May 1997	Accounts for a dormant company made up to 29 September 1996 (2 pages)
16 May 1997	Accounts for a dormant company made up to 29 September 1996 (2 pages)
16 April 1997	Return made up to 29/03/97; no change of members (4 pages)
16 April 1997	Return made up to 29/03/97; no change of members (4 pages)
21 May 1996	Accounts for a dormant company made up to 1 October 1995 (2 pages)
21 May 1996	Accounts for a dormant company made up to 1 October 1995 (2 pages)
21 May 1996	Accounts for a dormant company made up to 1 October 1995 (2 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
27 April 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 27/04/95 (4 pages)
27 April 1995	Return made up to 29/03/95; no change of members 363(287) ‐ Registered office changed on 27/04/95 (4 pages)
19 April 1995	Accounts for a dormant company made up to 2 October 1994 (2 pages)
19 April 1995	Accounts for a dormant company made up to 2 October 1994 (2 pages)
19 April 1995	Accounts for a dormant company made up to 2 October 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 May 1993	Return made up to 29/03/93; full list of members (6 pages)
6 May 1993	Return made up to 29/03/93; full list of members (6 pages)
14 August 1992	Return made up to 29/03/92; no change of members (6 pages)
14 August 1992	Return made up to 29/03/92; no change of members (6 pages)
27 April 1991	Return made up to 04/03/91; no change of members (7 pages)
27 April 1991	Return made up to 04/03/91; no change of members (7 pages)
7 December 1990	Return made up to 18/10/90; full list of members (7 pages)
7 December 1990	Return made up to 18/10/90; full list of members (7 pages)