Company NameMamounia Lounge Limited
DirectorAmmar Wafaie
Company StatusActive
Company Number05635270
CategoryPrivate Limited Company
Incorporation Date24 November 2005(16 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ammar Wafaie
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2007(2 years, 1 month after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Towers Flat 5
2 Brick Street
London
W1J 7DD
Director NameMr Ammar Wafaie
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark Towers Flat 5
2 Brick Street
London
W1J 7DD
Director NameMr Nazih Kamal
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 22 October 2007)
RoleManager
Country of ResidenceEngland
Correspondence Address72 Wigston Road
Plaistow
London
E13 8QW
Secretary NameRevenue Ltd (Corporation)
StatusResigned
Appointed24 November 2005(same day as company formation)
Correspondence Address19 Seymour Place
London
W1H 2BG

Contact

Websitemamounialounge.com
Telephone020 76292211
Telephone regionLondon

Location

Registered Address37a Curzon Street
London
W1J 7TX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Ammar Wafaie
100.00%
Ordinary

Financials

Year2014
Net Worth-£942,272
Cash£35,648
Current Liabilities£384,411

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2021 (6 months, 1 week ago)
Next Return Due24 November 2022 (6 months, 1 week from now)

Charges

29 March 2012Delivered 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

10 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
24 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
12 December 2019Amended total exemption full accounts made up to 31 March 2018 (4 pages)
9 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
10 December 2018Termination of appointment of Revenue Ltd as a secretary on 1 December 2018 (1 page)
10 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
5 October 2018Registered 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 2018Amended total exemption full accounts made up to 31 March 2017 (5 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
21 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
30 June 2015Appointment of Ammar Wafaie as a director (2 pages)
30 June 2015Director's details changed for Mr Ammar Wafaie on 24 November 2005 (1 page)
30 June 2015Appointment of Ammar Wafaie as a director (2 pages)
30 June 2015Director's details changed for Mr Ammar Wafaie on 24 November 2005 (1 page)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 May 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
23 May 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
24 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
24 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
16 September 2013Amended accounts made up to 30 November 2012 (4 pages)
16 September 2013Amended accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 April 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 July 2010Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 19 Seymour Place London W1H 5BG on 5 July 2010 (1 page)
11 January 2010Amended accounts made up to 30 November 2008 (3 pages)
11 January 2010Amended accounts made up to 30 November 2008 (3 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Ammar Wafaie on 3 December 2009 (2 pages)
3 December 2009Secretary's details changed for Revenue Ltd on 3 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 January 2009Amended accounts made up to 30 November 2007 (3 pages)
20 January 2009Amended accounts made up to 30 November 2007 (3 pages)
8 December 2008Return made up to 24/11/08; full list of members (3 pages)
8 December 2008Return made up to 24/11/08; full list of members (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 February 2008New director appointed (1 page)
18 February 2008New director appointed (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
19 January 2006New director appointed (1 page)
19 January 2006New director appointed (1 page)
24 November 2005Incorporation (17 pages)
24 November 2005Incorporation (17 pages)