| Company Name | Maroush Company Limited |
|---|---|
| Director | Maarouf Chafic Abouzaki |
| Company Status | Active |
| Company Number | 01449020 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1979(44 years, 7 months ago) |
| Previous Names | Ultratown Limited and Abouzaki & Co. Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maarouf Chafic Abouzaki |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Director Name | Mr Walid Abouzakki |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
| Secretary Name | Mr Walid Abouzakki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 22 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
Contact
| Website | maroush.com |
|---|---|
| Telephone | 01200 000008 |
| Telephone region | Clitheroe |
Location
| Registered Address | 5 McNicol Drive London NW10 7AJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Maroush Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,441 |
| Cash | £37,258 |
| Current Liabilities | £486,386 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 5 July 1990 | Delivered on: 7 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h ground floor shop known as 21, edgware road london W2. Together with all those basement premises situated under numbers 21, 23, and 25 edgware road aforesaid. By way of fixed charge, 2.1. the benefit of all covenants andrights effecting or concerning the property described above. The plant machineryand fixtures and fittings, furniture, equipment implements and utensils of the company now and on the fixture at the property described above see form 395 for full details. Outstanding |
|---|---|
| 5 July 1990 | Delivered on: 7 July 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Outstanding |
| 5 March 1990 | Delivered on: 17 March 1990 Satisfied on: 17 July 1991 Persons entitled: Royal Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Maroush 1 restaurant, 21 edgware road, london W2. Fully Satisfied |
| 29 April 1981 | Delivered on: 8 May 1981 Satisfied on: 8 May 1991 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 21 edgware road, london, W2. Fully Satisfied |
Filing History
| 22 December 2023 | Accounts for a small company made up to 30 March 2023 (12 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 28 December 2022 | Accounts for a small company made up to 30 March 2022 (13 pages) |
| 12 May 2022 | Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page) |
| 29 April 2022 | Accounts for a small company made up to 30 March 2021 (13 pages) |
| 12 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 11 April 2022 | Cessation of Maarouf Chafic Abouzaki as a person with significant control on 10 March 2022 (1 page) |
| 11 April 2022 | Notification of Maroush Group Limited as a person with significant control on 10 March 2022 (2 pages) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021 (1 page) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a director on 22 October 2021 (1 page) |
| 28 April 2021 | Accounts for a small company made up to 30 March 2020 (13 pages) |
| 24 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 March 2019 (12 pages) |
| 11 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 11 March 2019 | Satisfaction of charge 4 in full (2 pages) |
| 11 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 8 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 8 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages) |
| 24 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 15 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 15 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages) |
| 21 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
| 21 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 21 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
| 21 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 12 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 12 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 2 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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| 2 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 13 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (12 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (12 pages) |
| 2 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 26 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 16 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 17/12/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 18 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 18 April 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 3 December 1980 | Company name changed\certificate issued on 03/12/80 (2 pages) |
| 3 December 1980 | Company name changed\certificate issued on 03/12/80 (2 pages) |
| 9 November 1979 | Company name changed\certificate issued on 09/11/79 (2 pages) |
| 9 November 1979 | Company name changed\certificate issued on 09/11/79 (2 pages) |
| 18 September 1979 | Incorporation (14 pages) |
| 18 September 1979 | Incorporation (14 pages) |