Company NameNess Cafe Limited
DirectorOzkan Hasan
Company StatusActive
Company Number04915547
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Ozkan Hasan
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(8 years, 3 months after company formation)
Appointment Duration12 years, 4 months
RoleChef
Country of ResidenceEngland
Correspondence Address17 Plumbers Row
Unit 4 C/O Kaiser Nouman Nathan Llp
London
E1 1EQ
Director NameHasan Nevzat Mehmet
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address90a Beehive Lane, Gants Hill
Ilford
Essex
IG4 5DR
Secretary NameNesrin Nevzat Mehmet
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address90a Beehive Lane, Gants Hill
Ilford
Essex
IG4 5DR

Location

Registered Address17 Plumbers Row
Unit 4 C/O Kaiser Nouman Nathan Llp
London
E1 1EQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£6,540
Cash£37
Current Liabilities£7,179

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 June 2023 (10 months, 1 week ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Filing History

7 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
(3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
(3 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 August 2014Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
5 August 2014Amended total exemption small company accounts made up to 30 September 2013 (3 pages)
4 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(3 pages)
4 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013Amended accounts made up to 30 September 2012 (3 pages)
8 October 2013Amended accounts made up to 30 September 2012 (3 pages)
19 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
19 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2012Termination of appointment of Hasan Mehmet as a director (1 page)
4 July 2012Termination of appointment of Hasan Mehmet as a director (1 page)
4 July 2012Appointment of Mr Ozkan Hasan as a director (2 pages)
4 July 2012Termination of appointment of Nesrin Mehmet as a secretary (1 page)
4 July 2012Appointment of Mr Ozkan Hasan as a director (2 pages)
4 July 2012Termination of appointment of Nesrin Mehmet as a secretary (1 page)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
25 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
21 December 2010Secretary's details changed for Nesrin Nevzat Mehmet on 1 October 2009 (1 page)
21 December 2010Director's details changed for Hasan Nevzat Mehmet on 1 October 2009 (2 pages)
21 December 2010Director's details changed for Hasan Nevzat Mehmet on 1 October 2009 (2 pages)
21 December 2010Secretary's details changed for Nesrin Nevzat Mehmet on 1 October 2009 (1 page)
21 December 2010Director's details changed for Hasan Nevzat Mehmet on 1 October 2009 (2 pages)
21 December 2010Secretary's details changed for Nesrin Nevzat Mehmet on 1 October 2009 (1 page)
21 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 January 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 January 2010Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 October 2008Return made up to 30/09/08; full list of members (3 pages)
1 October 2008Return made up to 30/09/08; full list of members (3 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 October 2007Return made up to 30/09/07; full list of members (2 pages)
25 October 2007Return made up to 30/09/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 October 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 October 2007Return made up to 30/09/06; full list of members (2 pages)
16 October 2007Return made up to 30/09/06; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 January 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 October 2005Return made up to 30/09/05; full list of members (6 pages)
7 October 2005Return made up to 30/09/05; full list of members (6 pages)
30 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004Return made up to 30/09/04; full list of members (6 pages)
8 October 2004Return made up to 30/09/04; full list of members (6 pages)
30 September 2003Incorporation (17 pages)
30 September 2003Incorporation (17 pages)