Restaurant Wc1 Limited

Company Name	Restaurant Wc1 Limited
Director	Sarvindra Singh
Company Status	Active
Company Number	04248901
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Previous Name	Credour Marketing 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(6 years, 4 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(9 years, 7 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	09 July 2001(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, 1 month 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	09 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	63-64 Charles Avenue St Johns Wood London NW8 7SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 74914040
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	-£22,389
Current Liabilities	£45,166

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	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
5 February 2020	Cessation of Anglore S.A.R.L as a person with significant control on 1 July 2018 (1 page)
29 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
10 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
10 July 2019	Notification of Sarvindra Singh as a person with significant control on 30 June 2019 (2 pages)
13 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 August 2018	Confirmation statement made on 9 July 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)
1 August 2017	Cessation of Snowville Properties Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2017	Notification of Anglore S.A.R.L as a person with significant control on 23 May 2017 (1 page)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2017	Cessation of Snowville Properties Limited as a person with significant control on 23 May 2017 (1 page)
1 August 2017	Notification of Anglore S.A.R.L as a person with significant control on 23 May 2017 (1 page)
1 August 2017	Notification of Anglore S.A.R.L as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Snowville Properties Limited as a person with significant control on 23 May 2017 (1 page)
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)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (5 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)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 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)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 9 July 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)
17 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Appointment of Mr Sarvindra Singh as a director (2 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	Termination of appointment of Gavin Hovingh as a director (1 page)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Ming Ong on 1 June 2010 (2 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 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)
5 August 2009	Return made up to 09/07/09; full list of members (3 pages)
5 August 2009	Return made up to 09/07/09; full list of members (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)
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)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
23 July 2008	Return made up to 09/07/08; full list of members (3 pages)
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 31/07/2007 to 30/06/2007 (1 page)
23 April 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (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)
4 March 2008	Appointment terminated secretary auckland secretarial services LIMITED (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (2 pages)
18 July 2007	Return made up to 09/07/07; full list of members (2 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 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)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
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)
17 August 2006	Return made up to 09/07/06; full list of members (6 pages)
17 August 2006	Return made up to 09/07/06; full list of members (6 pages)
17 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
16 September 2005	Return made up to 09/07/05; full list of members (6 pages)
16 September 2005	Return made up to 09/07/05; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
12 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
31 August 2004	Return made up to 09/07/04; full list of members (6 pages)
31 August 2004	Return made up to 09/07/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
3 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
2 October 2003	Return made up to 09/07/03; full list of members (6 pages)
2 October 2003	Return made up to 09/07/03; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
23 September 2002	Accounts for a dormant company made up to 31 July 2002 (4 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 09/07/02; full list of members (6 pages)
29 August 2002	Return made up to 09/07/02; full list of members (6 pages)
29 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
24 July 2001	Company name changed credour marketing LIMITED\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed credour marketing LIMITED\certificate issued on 24/07/01 (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
23 July 2001	Registered office changed on 23/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 July 2001	Incorporation (18 pages)
9 July 2001	Incorporation (18 pages)

Restaurant Wc1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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