| Company Name | Spreads Of The West End Limited |
|---|---|
| Directors | Sohrab Khosravi and Susan Jane Khosravi |
| Company Status | Active |
| Company Number | 02229993 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1988(36 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Sohrab Khosravi |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 330a Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Secretary Name | Mrs Susan Jane Khosravi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 330a Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Director Name | Mrs Susan Jane Khosravi |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(27 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 330a Building 3 North London Business Park Oakleigh Road South London N11 1GN |
| Director Name | Mrs Susan Jane Khosravi |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1992) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brackendale Winchmore Hill London N21 3DG |
Location
| Registered Address | Room 330a Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1GN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 9k at £1 | Mrs Sohrab Soly Khosravi 60.00% Ordinary |
|---|---|
| 6k at £1 | Susan Jane Khosravi 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856,394 |
| Cash | £198,531 |
| Current Liabilities | £132,488 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Charges
| 25 March 1996 | Delivered on: 12 April 1996 Satisfied on: 9 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 mall 5 brent cross shopping centre hendon l/b of barnet. Fully Satisfied |
|---|---|
| 25 March 1996 | Delivered on: 27 March 1996 Satisfied on: 3 March 2015 Persons entitled: Hammerson UK Properties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25TH march 1996. Particulars: Cash deposit of £15,000.00 plus interest. Fully Satisfied |
| 7 June 1995 | Delivered on: 12 June 1995 Satisfied on: 23 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 29 avery row l/b of city of westminster. Fully Satisfied |
| 6 December 1994 | Delivered on: 20 December 1994 Satisfied on: 9 April 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no 521 thurrock lakeside shopping centre west thurrock essex. Fully Satisfied |
Filing History
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 4 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 1 August 2022 | Registered office address changed from 31-41 Worship Street Worship Street London EC2A 2DX England to Room 330a Building 3 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 1 August 2022 (1 page) |
| 4 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 November 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street Worship Street London EC2A 2DX on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street Worship Street London EC2A 2DX on 3 November 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 August 2016 | Director's details changed for Mr Sohrab Soly Khosravi on 1 October 2009 (2 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 4 August 2016 | Director's details changed for Mr Sohrab Soly Khosravi on 1 October 2009 (2 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 16 April 2015 | Appointment of Mrs Susan Jane Khosravi as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mrs Susan Jane Khosravi as a director on 1 April 2015 (2 pages) |
| 16 April 2015 | Appointment of Mrs Susan Jane Khosravi as a director on 1 April 2015 (2 pages) |
| 9 April 2015 | Satisfaction of charge 4 in full (1 page) |
| 9 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 April 2015 | Satisfaction of charge 4 in full (1 page) |
| 3 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 3 March 2015 | Satisfaction of charge 3 in full (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 31 July 2014 | Director's details changed for Mr Sohrab Soly Khosravi on 20 November 2013 (2 pages) |
| 31 July 2014 | Secretary's details changed for Mrs Susan Jane Khosravi on 20 November 2013 (1 page) |
| 31 July 2014 | Director's details changed for Mr Sohrab Soly Khosravi on 20 November 2013 (2 pages) |
| 31 July 2014 | Secretary's details changed for Mrs Susan Jane Khosravi on 20 November 2013 (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 12 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Mr Sohrab Soly Khosravi on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Sohrab Soly Khosravi on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Susan Jane Khosravi on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Mr Sohrab Soly Khosravi on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Susan Jane Khosravi on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Mrs Susan Jane Khosravi on 1 October 2009 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 15 August 2005 | Registered office changed on 15/08/05 from: c/o,marchant lewis & co. 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 15 August 2005 | Registered office changed on 15/08/05 from: c/o,marchant lewis & co. 4TH floor 19 margaret street london W1W 8RR (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 July 2004 | Return made up to 25/07/04; full list of members
|
| 30 July 2004 | Return made up to 25/07/04; full list of members
|
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members
|
| 4 August 2003 | Return made up to 25/07/03; full list of members
|
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 10 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 10 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 29 November 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 10 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 23 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 27 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 6 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 6 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 4 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 28 July 1996 | Return made up to 25/07/96; full list of members (6 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 4 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 12 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 20 December 1994 | Particulars of mortgage/charge (3 pages) |
| 20 December 1994 | Particulars of mortgage/charge (3 pages) |