Pasha (Upper Street) Ltd

Company Name	Pasha (Upper Street) Ltd
Director	Tulay Hassan
Company Status	Active
Company Number	03033530
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Names	Grant & Jackson Limited and Pasha Restaurant Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Tulay Hassan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(18 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	301 Upper Street London N1 2TU

Secretary Name	APS Secretaries Limited (Corporation)
Status	Current
Appointed	02 April 1996(1 year after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Alev Sulleyman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 month, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301a Upper Street London N1 2TU

Director Name	Ms Tulay Hassan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(17 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Upper Street London N1 2TU

Director Name	Ms Tulay Hassan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(17 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	301 Upper Street London N1 2TU

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Director Name	APS Secretaries Limited (Corporation)
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	02 April 1996(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1997)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 March 2020 (4 years, 1 month ago)
Next Accounts Due	30 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
9 June 2022	Compulsory strike-off action has been discontinued (1 page)
8 June 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 30 March 2020 (3 pages)
5 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (3 pages)
25 March 2019	Micro company accounts made up to 30 March 2018 (2 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
26 April 2013	Termination of appointment of Tulay Hassan as a director (1 page)
26 April 2013	Termination of appointment of Tulay Hassan as a director (1 page)
26 April 2013	Appointment of Tulay Hassan as a director (2 pages)
26 April 2013	Appointment of Tulay Hassan as a director (2 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Appointment of Ms Tulay Hassan as a director (2 pages)
11 March 2013	Appointment of Ms Tulay Hassan as a director (2 pages)
11 March 2013	Termination of appointment of Alev Sulleyman as a director (1 page)
11 March 2013	Termination of appointment of Alev Sulleyman as a director (1 page)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Secretary's details changed for Aps Secretaries Limited on 15 March 2010 (2 pages)
16 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Aps Secretaries Limited on 15 March 2010 (2 pages)
16 June 2010	Director's details changed for Alev Sulleyman on 15 March 2010 (2 pages)
16 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Alev Sulleyman on 15 March 2010 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
25 March 2009	Return made up to 15/03/09; full list of members (3 pages)
3 April 2008	Return made up to 15/03/08; full list of members (3 pages)
3 April 2008	Return made up to 15/03/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Return made up to 15/03/07; full list of members (6 pages)
6 June 2007	Return made up to 15/03/07; full list of members (6 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Director's particulars changed (1 page)
11 November 2006	Director's particulars changed (1 page)
7 November 2006	Company name changed pasha restaurant LTD\certificate issued on 07/11/06 (2 pages)
7 November 2006	Company name changed pasha restaurant LTD\certificate issued on 07/11/06 (2 pages)
17 May 2006	Return made up to 15/03/06; full list of members (7 pages)
17 May 2006	Return made up to 15/03/06; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 March 2005	Secretary's particulars changed (1 page)
15 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 March 2004	Return made up to 15/03/04; full list of members (7 pages)
15 March 2004	Return made up to 15/03/04; full list of members (7 pages)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 May 2003	Return made up to 15/03/03; full list of members (7 pages)
14 May 2003	Return made up to 15/03/03; full list of members (7 pages)
21 January 2003	Registered office changed on 21/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 March 2002	Return made up to 15/03/02; full list of members (6 pages)
15 March 2002	Return made up to 15/03/02; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 June 2001	Return made up to 15/03/01; full list of members (6 pages)
6 June 2001	Return made up to 15/03/01; full list of members (6 pages)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 March 2000	Return made up to 15/03/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 March 2000	Return made up to 15/03/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
15 April 1999	Return made up to 15/03/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 March 1998	Return made up to 15/03/98; no change of members (4 pages)
20 March 1998	Return made up to 15/03/98; no change of members (4 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
21 March 1997	Return made up to 15/03/97; no change of members (4 pages)
21 March 1997	Return made up to 15/03/97; no change of members (4 pages)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1996	Return made up to 15/03/96; full list of members (8 pages)
13 May 1996	Return made up to 15/03/96; full list of members (8 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	Registered office changed on 09/05/95 from: 64 west ham lane london E15 4PT (1 page)
9 May 1995	Registered office changed on 09/05/95 from: 64 west ham lane london E15 4PT (1 page)
5 May 1995	Company name changed grant & jackson LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed grant & jackson LIMITED\certificate issued on 09/05/95 (4 pages)
27 March 1995	Secretary resigned;director resigned (1 page)
27 March 1995	Secretary resigned;director resigned (1 page)

Pasha (Upper Street) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London