London
NW3 1QS
Director Name | Mr Christian Mollura |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2007(same day as company formation) |
Role | Restuarant Manager |
Country of Residence | England |
Correspondence Address | 4a Perrins Lane London NW3 1QY |
Secretary Name | Mr Rinaldo Mollura |
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Nationality | Italian |
Status | Current |
Appointed | 20 June 2007(same day as company formation) |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 1 Perrins Court London NW3 1QS |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1 Perrins Court London NW3 1QS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £83,503 |
Cash | £107,454 |
Current Liabilities | £93,773 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 25 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 June |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
28 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
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31 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
10 June 2019 | Director's details changed for Mr Christian Mollura on 1 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
11 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
4 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Registered office address changed from Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 3 July 2013 (1 page) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
5 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 September 2008 | Return made up to 20/06/08; full list of members (7 pages) |
5 September 2008 | Return made up to 20/06/08; full list of members (7 pages) |
17 October 2007 | Ad 20/06/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 October 2007 | Ad 20/06/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
17 October 2007 | New secretary appointed;new director appointed (2 pages) |
17 October 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: c/o landau baker LIMITED mountcliffe house 154 brent street, hendon london NW4 2DR (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: c/o landau baker LIMITED mountcliffe house 154 brent street, hendon london NW4 2DR (1 page) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
20 June 2007 | Incorporation (16 pages) |
20 June 2007 | Incorporation (16 pages) |