Five Men And A Lady Limited

Company Name	Five Men And A Lady Limited
Directors	Onder Sahan and Dervis Aslan
Company Status	Active
Company Number	03951572
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Onder Sahan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Oakhill Close Woodford Green Essex IG8 9PH

Director Name	Mr Dervis Aslan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(7 years after company formation)
Appointment Duration	17 years
Role	Caterer
Country of Residence	England
Correspondence Address	27 Shaw Road Enfield Middlesex EN3 5NE

Director Name	Ms Elizabeth Josephine Mary Curran
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	7 years (resigned 10 April 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 More Close London W14 9BN

Secretary Name	Rauf Raif Kovanci
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 week, 3 days after company formation)
Appointment Duration	12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	12 Lyndum Court Lordship Lane London N22 5LD

Secretary Name	Mr Harun Gulle
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Priory Road Hampton Middlesex TW12 2PN

Director Name	Ismail Duman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 10 April 2007)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	84 Gallants Farm Road East Barnet Hertfordshire EN4 8EP

Secretary Name	Mr Mehmet Adisen
Nationality	Turkish
Status	Resigned
Appointed	27 January 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 More Close London W14 9BN

Director Name	Mr Harun Gulle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 February 2016)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	78 Priory Road Hampton Middlesex TW12 2PN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	tasrestaurants.co.uk

Location

Registered Address	72 Borough High Street London SE1 1XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Mr D. Aslan 7.00% Ordinary
70 at £1	Mr Onder Sahan 7.00% Ordinary
520 at £1	Two Men & A Lady LTD 52.00% Ordinary
340 at £1	Tas (London) LTD 34.00% Ordinary

Financials

Year	2014
Turnover	£1,651,711
Gross Profit	£1,267,174
Net Worth	£3,292,084
Cash	£824
Current Liabilities	£589,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

13 November 2015	Delivered on: 18 November 2015 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: Basement and ground floor, beckett house, 72 borough high street, london SE1 1XF. Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All that leasehold land and property known as beckett house, 72 borough high street, london SE1 1XF registered at land registry under title number TGL179037 and all that leasehold land and property known as 3-4 maidstone buildings, 76 borough high street, london SE1 1LL. Outstanding
30 July 2021	Delivered on: 5 August 2021 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All that freehold land and property known as beckett house, 72 borough high street, london, SE1 1XF as the same is registered at hm land registry under title no. TGL179037 and all properties and undertakings, licences, assets, present and future, and other interests of the chargor as described in the instrument. Outstanding
14 October 2019	Delivered on: 1 November 2019 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Outstanding
14 October 2019	Delivered on: 22 October 2019 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Outstanding
13 November 2015	Delivered on: 4 December 2015 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: Debenture:. Basement and ground floor beckett house, 72 borough high street london SE1 1XF:. Basement and ground floor 3-4 maidstone buildings, 76 borough high street london SE1 1LL. Outstanding
13 November 2015	Delivered on: 19 November 2015 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: Basement and ground floor 3-4 maidstone buildings, 76 borough high street, london SE1 1LL. Outstanding
6 February 2008	Delivered on: 14 February 2008 Satisfied on: 17 November 2015 Persons entitled: Turkish Bank (UK) LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 3 and 4 maidstone buildings,76 borough high street,london; TGL189754; l/hold property known as restaurant unit,maidstone buildings mews,72 borough high st,london; TGL179037. Fully Satisfied
20 January 2006	Delivered on: 31 January 2006 Satisfied on: 14 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company natwest life assurance limited policy number 20946053AN date 11/12/2000 sum Â£1000000 life assured mr onder sahan together with the whole sums assured therby and all bonuses and benefits which may arise thereunder. Fully Satisfied
9 July 2004	Delivered on: 14 July 2004 Satisfied on: 14 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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
9 July 2004	Delivered on: 14 July 2004 Satisfied on: 14 February 2008 Persons entitled: The Governor and Company of the 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: Property k/a 72,74 and 76 borough high street, london, t/no's TGL179037 and TGL189754. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 September 2001	Delivered on: 12 September 2001 Satisfied on: 17 August 2004 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: The l/h property k/a 76 borough high street, london, SE1 t/no TGL189754. 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. Fully Satisfied
23 April 2001	Delivered on: 26 April 2001 Satisfied on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Â£100,000.00 due from the company to the chargee. Particulars: Ground floor and basement,3 and 4 maidstone buildings,76 borough high st,london SE1. Fully Satisfied
9 June 2000	Delivered on: 13 June 2000 Satisfied on: 17 August 2004 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: L/H ground floor and basement 3 & 4 maidstone buildings,72-74 borough high street london SE1. 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. Fully Satisfied
30 May 2000	Delivered on: 5 June 2000 Satisfied on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 March 2023	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
1 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
10 August 2021	Registration of charge 039515720015, created on 30 July 2021 (17 pages)
5 August 2021	Registration of charge 039515720014, created on 30 July 2021 (47 pages)
30 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (13 pages)
24 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
1 November 2019	Registration of charge 039515720013, created on 14 October 2019 (42 pages)
22 October 2019	Registration of charge 039515720012, created on 14 October 2019 (69 pages)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 October 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
19 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
11 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
10 January 2017	Full accounts made up to 31 March 2016 (10 pages)
17 May 2016	Termination of appointment of Harun Gulle as a secretary on 11 February 2016 (1 page)
17 May 2016	Termination of appointment of Harun Gulle as a secretary on 11 February 2016 (1 page)
17 May 2016	Termination of appointment of Harun Gulle as a director on 11 February 2016 (1 page)
17 May 2016	Termination of appointment of Harun Gulle as a director on 11 February 2016 (1 page)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (6 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (10 pages)
11 January 2016	Full accounts made up to 31 March 2015 (10 pages)
4 December 2015	Registration of charge 039515720011, created on 13 November 2015 (74 pages)
4 December 2015	Registration of charge 039515720011, created on 13 November 2015 (74 pages)
19 November 2015	Registration of charge 039515720010, created on 13 November 2015 (38 pages)
19 November 2015	Registration of charge 039515720010, created on 13 November 2015 (38 pages)
18 November 2015	Registration of charge 039515720009, created on 13 November 2015 (38 pages)
18 November 2015	Registration of charge 039515720009, created on 13 November 2015 (38 pages)
17 November 2015	Satisfaction of charge 8 in full (1 page)
17 November 2015	Satisfaction of charge 8 in full (1 page)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
14 January 2015	Full accounts made up to 31 March 2014 (10 pages)
14 January 2015	Full accounts made up to 31 March 2014 (10 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
10 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
6 January 2014	Full accounts made up to 31 March 2013 (11 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
26 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 31 March 2010 (11 pages)
11 January 2011	Full accounts made up to 31 March 2010 (11 pages)
28 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Harun Gulle on 20 March 2010 (2 pages)
28 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Harun Gulle on 20 March 2010 (2 pages)
28 April 2010	Director's details changed for Harun Gulle on 20 March 2010 (2 pages)
28 April 2010	Director's details changed for Harun Gulle on 20 March 2010 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
9 June 2009	Return made up to 20/03/09; full list of members (5 pages)
9 June 2009	Return made up to 20/03/09; full list of members (5 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
1 February 2009	Full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Return made up to 20/03/08; full list of members (7 pages)
14 October 2008	Return made up to 20/03/08; full list of members (7 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
3 February 2008	Full accounts made up to 31 March 2007 (11 pages)
1 December 2007	Full accounts made up to 31 March 2006 (10 pages)
1 December 2007	Full accounts made up to 31 March 2006 (10 pages)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed;new director appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
24 April 2007	Return made up to 20/03/07; full list of members (8 pages)
24 April 2007	Return made up to 20/03/07; full list of members (8 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
13 June 2006	Return made up to 20/03/06; full list of members (8 pages)
13 June 2006	Return made up to 20/03/06; full list of members (8 pages)
14 February 2006	Registered office changed on 14/02/06 from: 11 avon house clissold crescent london N16 9LH (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 11 avon house clissold crescent london N16 9LH (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
7 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
31 January 2006	Particulars of mortgage/charge (4 pages)
20 October 2005	Return made up to 20/03/05; full list of members (8 pages)
20 October 2005	Return made up to 20/03/05; full list of members (8 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2004	Particulars of mortgage/charge (7 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Secretary's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 20/03/04; full list of members (8 pages)
22 March 2004	Return made up to 20/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
17 December 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
23 April 2002	Return made up to 20/03/02; full list of members (8 pages)
23 April 2002	Return made up to 20/03/02; full list of members (8 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Full accounts made up to 31 March 2001 (11 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Return made up to 20/03/01; full list of members (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Ad 31/03/00--------- Â£ si 928@1 (2 pages)
21 June 2001	Ad 31/03/00--------- Â£ si 70@1 (2 pages)
21 June 2001	Ad 31/03/00--------- Â£ si 928@1 (2 pages)
21 June 2001	Ad 31/03/00--------- Â£ si 70@1 (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 20/03/01; full list of members (7 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
5 June 2000	Particulars of mortgage/charge (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
20 March 2000	Incorporation (12 pages)
20 March 2000	Incorporation (12 pages)

Five Men And A Lady Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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