| Company Name | Golden Grill Limited |
|---|---|
| Director | Sophia Charalambous |
| Company Status | Active |
| Company Number | 00838051 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Sophia Charalambous |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Cecil House 97-98 Marylebone High Street London W1M 3DD |
| Director Name | Mr Panayiotis Angelis Charalambous |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 February 2000) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Cecil House 97-98 Martlebone High Street London W1M 3DD |
| Secretary Name | Mrs Sophia Charalambous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 28 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Cecil House 97-98 Marylebone High Street London W1M 3DD |
| Secretary Name | Mr Andreas George Drakou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(35 years after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 07 February 2024) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Japanol 3 Wood Rise Hadley Wood Barnet Herts EN4 0LL |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Sophia Charalambous 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,057 |
| Cash | £14,602 |
| Current Liabilities | £52,502 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 May 1976 | Delivered on: 28 May 1976 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 293 muswell hill broadway N10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 2 April 2024 | Termination of appointment of Andreas George Drakou as a secretary on 7 February 2024 (1 page) |
|---|---|
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 30 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 6 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 17 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (11 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 January 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 3 February 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 3 February 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 18 July 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 16 May 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 31 August 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 5 January 2010 | Director's details changed for Mrs Sophia Charalambous on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mrs Sophia Charalambous on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 February 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 22 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 16 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 March 1999 | Return made up to 31/12/98; full list of members
|
| 17 March 1999 | Return made up to 31/12/98; full list of members
|
| 1 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 19 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |