Company NameShades Restaurant Limited
DirectorAdel El Toukhy
Company StatusActive
Company Number01998517
CategoryPrivate Limited Company
Incorporation Date11 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Adel El Toukhy
NationalityBritish
StatusCurrent
Appointed15 September 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bathurst Street
London
W2 2SD
Director NameMr Adel El Toukhy
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1993(7 years, 6 months after company formation)
Appointment Duration24 years, 2 months
RoleRestauranteur
Country of ResidenceEngland
Correspondence Address11 Bathurst Street
London
W2 2SD
Secretary NameMr Ahmed Elgibaly
NationalityGerman
StatusCurrent
Appointed25 April 2009(23 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address40 Edith Grove
London
SW10 0NJ
Director NamePhilip Lam
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(5 years, 6 months after company formation)
Appointment Duration16 years, 4 months (resigned 15 January 2008)
RoleCompany Director
Correspondence Address76 Empire Road
Perivale
London
W5
Secretary NamePhilip Lam
NationalityBritish
StatusResigned
Appointed15 January 2008(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 April 2009)
RoleCompany Director
Correspondence Address76 Empire Road
Perivale
London
W5

Contact

Telephone020 74020083
Telephone regionLondon

Location

Registered Address11 Bathurst Street
London
W2 2SD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Adel El Toukhy
50.00%
Ordinary
2 at £1Adel El-toukhy
50.00%
Ordinary

Financials

Year2014
Net Worth-£29,996
Current Liabilities£55,177

Accounts

Latest Accounts28 February 2017 (8 months, 4 weeks ago)
Next Accounts Due30 November 2018 (1 year from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return15 September 2017 (2 months, 1 week ago)
Next Return Due29 September 2018 (10 months, 1 week from now)

Filing History

12 October 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
24 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
16 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 November 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
(4 pages)
12 December 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4
(4 pages)
20 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
14 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
17 November 2009Total exemption full accounts made up to 28 February 2009 (7 pages)
14 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
7 May 2009Appointment terminated secretary philip lam (1 page)
7 May 2009Secretary appointed ahmed elgibaly (2 pages)
13 January 2009Total exemption full accounts made up to 28 February 2008 (9 pages)
14 October 2008Return made up to 15/09/08; full list of members (3 pages)
25 January 2008New secretary appointed (1 page)
25 January 2008Director resigned (1 page)
22 November 2007Return made up to 15/09/07; full list of members (7 pages)
8 November 2007Total exemption full accounts made up to 28 February 2007 (5 pages)
9 October 2006Total exemption full accounts made up to 28 February 2006 (5 pages)
3 October 2006Return made up to 15/09/06; full list of members (7 pages)
7 November 2005Total exemption full accounts made up to 28 February 2005 (5 pages)
17 October 2005Return made up to 15/09/05; full list of members (7 pages)
25 January 2005Total exemption small company accounts made up to 28 February 2004 (5 pages)
5 November 2004Return made up to 15/09/04; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 28 February 2003 (5 pages)
10 November 2003Return made up to 15/09/03; full list of members (7 pages)
25 February 2003Amended accounts made up to 28 February 2002 (5 pages)
22 November 2002Total exemption small company accounts made up to 28 February 2002 (2 pages)
1 November 2002Return made up to 15/09/02; full list of members (7 pages)
3 November 2001Total exemption full accounts made up to 28 February 2001 (5 pages)
2 October 2001Return made up to 15/09/01; full list of members (6 pages)
3 January 2001Full accounts made up to 28 February 2000 (5 pages)
14 November 2000Return made up to 15/09/00; full list of members (6 pages)
22 February 2000Return made up to 15/09/99; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
10 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
15 October 1998Return made up to 15/09/98; no change of members (6 pages)
28 November 1997Accounts for a small company made up to 28 February 1997 (4 pages)
26 October 1997Return made up to 15/09/97; no change of members (4 pages)
25 October 1996Full accounts made up to 28 February 1996 (3 pages)
13 September 1996Return made up to 15/09/96; full list of members (6 pages)
14 March 1996Full accounts made up to 28 February 1995 (5 pages)
25 October 1995Return made up to 15/09/95; full list of members (6 pages)