| Company Name | Mamounia Lounge Limited |
|---|---|
| Director | Ammar Wafaie |
| Company Status | Active |
| Company Number | 05635270 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ammar Wafaie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2007(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Towers Flat 5 2 Brick Street London W1J 7DD |
| Director Name | Mr Ammar Wafaie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Towers Flat 5 2 Brick Street London W1J 7DD |
| Director Name | Mr Nazih Kamal |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2007) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 72 Wigston Road Plaistow London E13 8QW |
| Secretary Name | Revenue Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Correspondence Address | 19 Seymour Place London W1H 2BG |
Contact
| Website | mamounialounge.com |
|---|---|
| Telephone | 020 76292211 |
| Telephone region | London |
Location
| Registered Address | 37a Curzon Street London W1J 7TX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ammar Wafaie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£942,272 |
| Cash | £35,648 |
| Current Liabilities | £384,411 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 29 March 2012 | Delivered on: 3 April 2012 Persons entitled: The Royal Bank of Scotland 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 |
|---|
Filing History
| 17 November 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 11 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 5 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 12 December 2019 | Amended total exemption full accounts made up to 31 March 2018 (4 pages) |
| 9 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 10 December 2018 | Termination of appointment of Revenue Ltd as a secretary on 1 December 2018 (1 page) |
| 5 October 2018 | Registered office address changed from 37a Curzon Street London W1J 7TX to 37a Curzon Street London W1J 7TX on 5 October 2018 (1 page) |
| 23 March 2018 | Amended total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 June 2015 | Director's details changed for Mr Ammar Wafaie on 24 November 2005 (1 page) |
| 30 June 2015 | Appointment of Ammar Wafaie as a director (2 pages) |
| 30 June 2015 | Appointment of Ammar Wafaie as a director (2 pages) |
| 30 June 2015 | Director's details changed for Mr Ammar Wafaie on 24 November 2005 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 May 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 23 May 2014 | Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 24 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 16 September 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 16 September 2013 | Amended accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 27 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 July 2010 | Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page) |
| 11 January 2010 | Amended accounts made up to 30 November 2008 (3 pages) |
| 11 January 2010 | Amended accounts made up to 30 November 2008 (3 pages) |
| 3 December 2009 | Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 January 2009 | Amended accounts made up to 30 November 2007 (3 pages) |
| 20 January 2009 | Amended accounts made up to 30 November 2007 (3 pages) |
| 8 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 February 2008 | New director appointed (1 page) |
| 18 February 2008 | New director appointed (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 21 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 19 January 2006 | New director appointed (1 page) |
| 24 November 2005 | Incorporation (17 pages) |
| 24 November 2005 | Incorporation (17 pages) |