| Company Name | Jason's Restaurant Limited |
|---|---|
| Company Status | Active |
| Company Number | 01063730 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1972(51 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Cf De M Blundell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(20 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meade Pankridge Street Crondall Farnham Surrey GU10 5QU |
| Secretary Name | Mr Nigel Cf De M Blundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(20 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meade Pankridge Street Crondall Farnham Surrey GU10 5QU |
| Director Name | Mrs Christine Audrey Helen Blundell |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2023(51 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
| Director Name | Mr George Georgiou |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2023(51 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Hr Administrator |
| Country of Residence | England |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
| Director Name | Mr Michael Charles Hone |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2023(51 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
| Director Name | Mr Costas Georgiou |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(20 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 11 August 2005) |
| Role | Co Director |
| Correspondence Address | 4 Lankers Drive North Harrow Middlesex HA2 7DF |
| Director Name | Athasa Georgiou |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(33 years, 2 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 27 July 2021) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lankers Drive North Harrow Middlesex HA2 7NY |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Nigel Blundell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Athasa Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,345 |
| Cash | £18,594 |
| Current Liabilities | £15,886 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (7 months from now) |
Charges
| 29 September 1977 | Delivered on: 13 October 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at 50 battesea park rd london SW11 together with all fixtures, goodwill. Outstanding |
|---|
Filing History
| 4 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Nigel Cf De M Blundell on 31 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Nigel Cf De M Blundell on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Athasa Georgiou on 31 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Athasa Georgiou on 31 October 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (7 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 25 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 15 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 6 March 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 April 2000 | Return made up to 31/10/99; full list of members
|
| 11 April 2000 | Return made up to 31/10/99; full list of members
|
| 29 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 May 1998 | Return made up to 31/10/97; full list of members
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| 7 May 1998 | Return made up to 31/10/97; full list of members
|
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |