Company NameHaute Cuisine Limited
DirectorsAndrew Edward Charles Silver and
Company StatusActive
Company Number00921841
CategoryPrivate Limited Company
Incorporation Date9 November 1967(53 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(24 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Andrew Edward Charles Silver
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(24 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Jonathan Bernard Martin Silver
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1992(24 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMr Jonathan Bernard Martin Silver
NationalityBritish
StatusCurrent
Appointed26 September 1992(24 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Andrew Edward Charles Silver
50.00%
Ordinary
1 at £1Jonathan Bernard Martin Silver
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 September 2021 (4 weeks, 1 day ago)
Next Return Due10 October 2022 (11 months, 2 weeks from now)

Filing History

1 June 2021Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 1 June 2021 (1 page)
3 April 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 November 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
6 October 2020Director's details changed for Mr Andrew Edward Charles Silver on 1 November 2019 (2 pages)
6 October 2020Change of details for Mr Andrew Edward Charles Silver as a person with significant control on 1 November 2019 (2 pages)
2 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 October 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
17 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 October 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
14 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
10 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
3 July 2014Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page)
3 July 2014Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page)
3 July 2014Secretary's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (1 page)
3 July 2014Director's details changed for Mr Andrew Edward Charles Silver on 19 June 2014 (2 pages)
3 July 2014Director's details changed for Mr Jonathan Bernard Martin Silver on 19 June 2014 (2 pages)
3 July 2014Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 July 2014 (1 page)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
3 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
(5 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
11 January 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
11 January 2011Registered office address changed from 66 Wigmore Street London W1U 2SB on 11 January 2011 (1 page)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
27 September 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
12 November 2009Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 (1 page)
29 September 2009Return made up to 26/09/09; full list of members (4 pages)
29 September 2009Return made up to 26/09/09; full list of members (4 pages)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 May 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
26 September 2008Return made up to 26/09/08; full list of members (4 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007Return made up to 26/09/07; full list of members (2 pages)
26 September 2007Location of register of members (1 page)
26 September 2007Return made up to 26/09/07; full list of members (2 pages)
26 September 2007Location of register of members (1 page)
11 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 November 2006Return made up to 26/09/06; full list of members (2 pages)
1 November 2006Return made up to 26/09/06; full list of members (2 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 October 2005Return made up to 26/09/05; full list of members (2 pages)
17 October 2005Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
17 October 2005Return made up to 26/09/05; full list of members (2 pages)
17 October 2005Registered office changed on 17/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
8 October 2004Return made up to 26/09/04; full list of members (5 pages)
8 October 2004Return made up to 26/09/04; full list of members (5 pages)
23 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 October 2003Return made up to 26/09/03; full list of members (5 pages)
21 October 2003Return made up to 26/09/03; full list of members (5 pages)
19 November 2002Return made up to 26/09/02; full list of members (5 pages)
19 November 2002Location of register of members (1 page)
19 November 2002Registered office changed on 19/11/02 from: 48 portland place london win 4AJ (1 page)
19 November 2002Return made up to 26/09/02; full list of members (5 pages)
19 November 2002Location of register of members (1 page)
19 November 2002Registered office changed on 19/11/02 from: 48 portland place london win 4AJ (1 page)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 September 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 September 2001Return made up to 26/09/01; full list of members (5 pages)
24 September 2001Return made up to 26/09/01; full list of members (5 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 November 2000Return made up to 26/09/00; full list of members (5 pages)
8 November 2000Return made up to 26/09/00; full list of members (5 pages)
17 November 1999Return made up to 26/09/99; full list of members (7 pages)
17 November 1999Return made up to 26/09/99; full list of members (7 pages)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 July 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 October 1998Return made up to 26/09/98; no change of members (6 pages)
6 October 1998Return made up to 26/09/98; no change of members (6 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 October 1997Return made up to 26/09/97; full list of members (7 pages)
9 October 1997Return made up to 26/09/97; full list of members (7 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
30 October 1996Return made up to 26/09/96; full list of members (7 pages)
30 October 1996Return made up to 26/09/96; full list of members (7 pages)
28 December 1995Return made up to 26/09/95; no change of members (10 pages)
28 December 1995Return made up to 26/09/95; no change of members (10 pages)
19 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 December 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 November 1967Certificate of incorporation (1 page)
9 November 1967Incorporation (14 pages)
9 November 1967Certificate of incorporation (1 page)
9 November 1967Incorporation (14 pages)