Restaurant Sw6 Limited

Company Name	Restaurant Sw6 Limited
Director	Sarvindra Singh
Company Status	Active
Company Number	04070012
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Previous Name	Crescent Capital Jersey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Ming Ong
Nationality	Malaysian
Status	Current
Appointed	28 November 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	18 Caldy Walk London N1 2QR

Director Name	Mr Sarvindra Singh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(10 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Upper Brook Street Mayfair London W1K 7QJ

Director Name	Mr Declan Gregory McCarthy
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mount Road Hendon London NW4 3PU

Director Name	Mr Gavin John Hovingh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2011)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Nw2

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.simpsonstavern.co.uk
Telephone	020 76269985
Telephone region	London

Location

Registered Address	36 Upper Brook Street Mayfair London W1K 7QJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Snowville Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,128
Cash	£13
Current Liabilities	£24,364

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
29 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
1 August 2019	Notification of Sarvindra Singh as a person with significant control on 30 June 2019 (2 pages)
24 July 2019	Cessation of Snowville Uk Limited as a person with significant control on 30 June 2019 (1 page)
13 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
12 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
21 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (9 pages)
22 March 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
22 March 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
22 March 2011	Appointment of Mr Sarvindra Singh as a director (2 pages)
22 March 2011	Termination of appointment of Gavin Hovingh as a director (1 page)
14 September 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Mr Ming Ong on 1 January 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 March 2009	Amended accounts made up to 30 June 2007 (6 pages)
2 March 2009	Amended accounts made up to 30 June 2007 (6 pages)
21 November 2008	Return made up to 12/09/08; full list of members (3 pages)
21 November 2008	Return made up to 12/09/08; full list of members (3 pages)
13 August 2008	Appointment terminated director declan mccarthy (1 page)
13 August 2008	Appointment terminated director declan mccarthy (1 page)
12 August 2008	Director appointed mr gavin hovingh ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2021 under section 1088 of the Companies Act 2006 (1 page)
12 August 2008	Director appointed mr gavin hovingh (1 page)
12 August 2008	Director appointed mr gavin hovingh (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
23 April 2008	Accounting reference date shortened from 30/09/2007 to 30/06/2007 (1 page)
4 March 2008	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
4 March 2008	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
4 March 2008	Secretary's change of particulars / ming ong / 04/03/2008 (2 pages)
4 March 2008	Secretary's change of particulars / ming ong / 04/03/2008 (2 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 June 2007	Registered office changed on 02/06/07 from: 72 new cavendish street london W1M 8AU (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 72 new cavendish street london W1M 8AU (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 63-64 charles lane london NW8 7SB (1 page)
25 March 2007	Registered office changed on 25/03/07 from: 63-64 charles lane london NW8 7SB (1 page)
28 September 2006	Return made up to 12/09/06; full list of members (6 pages)
28 September 2006	Return made up to 12/09/06; full list of members (6 pages)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
22 November 2005	Return made up to 12/09/05; full list of members (6 pages)
22 November 2005	Return made up to 12/09/05; full list of members (6 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
10 December 2004	Return made up to 12/09/04; full list of members (6 pages)
10 December 2004	Return made up to 12/09/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
3 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
12 December 2003	Return made up to 12/09/03; full list of members (6 pages)
12 December 2003	Return made up to 12/09/03; full list of members (6 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 January 2003	Return made up to 12/09/02; full list of members (6 pages)
30 January 2003	Return made up to 12/09/02; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
23 September 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 July 2002	Return made up to 12/09/01; full list of members (6 pages)
11 July 2002	Return made up to 12/09/01; full list of members (6 pages)
24 July 2001	Company name changed crescent capital jersey LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed crescent capital jersey LIMITED\certificate issued on 24/07/01 (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
12 September 2000	Incorporation (17 pages)
12 September 2000	Incorporation (17 pages)

Restaurant Sw6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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