| Company Name | Revell Limited |
|---|---|
| Directors | Tiho Strbac and Rajaratnam Sivakumar |
| Company Status | Active |
| Company Number | 03855510 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Tiho Strbac |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Quadrant Grove London NW5 4JN |
| Secretary Name | Mr Rajaratnam Sivakumar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 14 Wellesley Road London W4 4BN |
| Director Name | Mr Rajaratnam Sivakumar |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2002(3 years after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Wellesley Road London W4 4BN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 177 Haverstock Hill London NW3 4QS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Tiho Strbac 6.00% Ordinary |
|---|---|
| 44 at £1 | Momir Strbac 44.00% Ordinary |
| 25 at £1 | Jeyaranee Raveendran 25.00% Ordinary |
| 25 at £1 | Rajaratnam Sivakumar 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358,214 |
| Cash | £85 |
| Current Liabilities | £145,736 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 October 2006 | Delivered on: 17 October 2006 Satisfied on: 23 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 fixed plant and machinery. Fully Satisfied |
|---|---|
| 8 May 2006 | Delivered on: 10 May 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 177 haverstock hill london camden t/no 83162. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 8 May 2006 | Delivered on: 10 May 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part of 38 parkway camden london t/no NGL797481. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 22 January 2004 | Delivered on: 6 February 2004 Persons entitled: Lisa Mendilov and Amanda Caroline Knight Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,500. see the mortgage charge document for full details. Outstanding |
| 22 January 2004 | Delivered on: 23 January 2004 Persons entitled: National Westminster Bank 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: The l/h property known as 88 upper street london the benefit of all justices, excise or other licences or registration certificates and the right to recover and receive any compensation payable of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 January 2003 | Delivered on: 30 January 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 fixed plant and machinery. Outstanding |
| 12 December 2002 | Delivered on: 14 December 2002 Persons entitled: National Westminster Bank 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: The freehold property known as 177 haverstock hill london NW3 t/n 83162. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 15 October 2021 | Delivered on: 1 November 2021 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 117 haverstock hill, london, NW3 4QS with title number 83162. Outstanding |
| 12 July 2012 | Delivered on: 13 July 2012 Persons entitled: National Westminster 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: L/H property under t/no. NGL797481 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 22 June 2012 | Delivered on: 26 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 March 2001 | Delivered on: 28 March 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 38 parkway camden london NW1 7AH. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
Filing History
| 29 January 2024 | Micro company accounts made up to 31 October 2021 (5 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 6 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2024 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2022 | Confirmation statement made on 8 October 2022 with updates (4 pages) |
| 4 November 2021 | Confirmation statement made on 8 October 2021 with updates (5 pages) |
| 1 November 2021 | Registration of charge 038555100012, created on 15 October 2021 (33 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 28 November 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 24 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 25 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 8 October 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (8 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (8 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 26 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 26 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 June 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Mr Rajaratnam Sivakumar on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Tiho Strbac on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Tiho Strbac on 2 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Mr Tiho Strbac on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Rajaratnam Sivakumar on 2 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Mr Rajaratnam Sivakumar on 2 December 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 9 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 08/10/07; full list of members (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / rajaratnam sivakumar / 01/01/2007 (1 page) |
| 22 December 2008 | Return made up to 08/10/07; full list of members (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / rajaratnam sivakumar / 01/01/2007 (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (8 pages) |
| 1 November 2006 | Return made up to 08/10/06; full list of members (8 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 20 October 2005 | Return made up to 08/10/05; full list of members (8 pages) |
| 19 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 08/10/04; full list of members (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 February 2004 | Particulars of mortgage/charge (5 pages) |
| 6 February 2004 | Particulars of mortgage/charge (5 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Particulars of mortgage/charge (3 pages) |
| 6 January 2004 | Return made up to 08/10/03; full list of members (8 pages) |
| 6 January 2004 | Return made up to 08/10/03; full list of members (8 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 3 May 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 3 May 2003 | Return made up to 08/10/02; full list of members (6 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 30 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 12 January 2000 | New director appointed (2 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: suite 24069 72 new bond street london W1Y 9DD (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: suite 24069 72 new bond street london W1Y 9DD (1 page) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Incorporation (16 pages) |
| 8 October 1999 | Incorporation (16 pages) |