CHEZ Roux Limited

Company Name	CHEZ Roux Limited
Company Status	Active
Company Number	06557675
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Gisele Francois Roux
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British,French
Status	Current
Appointed	03 March 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bonneville Gardens Clapham London SW4 9LF

Director Name	Mr Michel Albert Roux
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	537 Wandsworth Road London SW8 3JD

Director Name	Mr Graeme Tanner-Tremaine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	537 Wandsworth Road London SW8 3JD

Director Name	Mr Albert Henri Roux
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Restaurenteur
Country of Residence	England
Correspondence Address	539 Wandsworth Road London SW8 3JX

Secretary Name	Mr Albert Henri Roux
Nationality	French
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Restaurenteur
Country of Residence	England
Correspondence Address	539 Wandsworth Road London SW8 3JX

Director Name	Cheryl Roux
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 June 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	539 Wandsworth London SW8 3JD

Director Name	Clive Percy Brooks
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	539 Wandsworth Road London SW8 3JD

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	albertroux.co.uk
Telephone	020 77206148
Telephone region	London

Location

Registered Address	25 Green Street London W1K 7AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Albert Henri Roux 25.00% Ordinary
25 at £1	Cheryl Roux 25.00% Ordinary
25 at £1	Giselle Roux 25.00% Ordinary
25 at £1	Michel Andre Roux 25.00% Ordinary

Financials

Year	2014
Net Worth	£764,408
Cash	£694,087
Current Liabilities	£95,171

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

13 January 2017	Delivered on: 16 January 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1, 3 metropolitan crescent, london SW4 9BF. Outstanding
23 November 2016	Delivered on: 8 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 crescent house, crescent lane, london SW4 9RS - leasehold (999 years). Outstanding

Filing History

5 February 2021	Termination of appointment of Albert Henri Roux as a secretary on 4 January 2021 (1 page)
5 February 2021	Director's details changed for Mr Michel Albert Roux on 5 February 2021 (2 pages)
5 February 2021	Registered office address changed from 539 Wandsworth Road London SW8 3JD to 537 Wandsworth Road London SW8 3JD on 5 February 2021 (1 page)
5 February 2021	Termination of appointment of Albert Henri Roux as a director on 4 January 2021 (1 page)
5 February 2021	Notification of Michel Albert Roux as a person with significant control on 4 January 2021 (2 pages)
5 February 2021	Cessation of Albert Henri Roux as a person with significant control on 4 January 2021 (1 page)
5 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 September 2018	Appointment of Mr Graeme Tanner-Tremaine as a director on 1 September 2018 (2 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Termination of appointment of Clive Percy Brooks as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Clive Percy Brooks as a director on 31 March 2017 (1 page)
16 January 2017	Registration of charge 065576750002, created on 13 January 2017 (8 pages)
16 January 2017	Registration of charge 065576750002, created on 13 January 2017 (8 pages)
8 December 2016	Registration of charge 065576750001, created on 23 November 2016 (23 pages)
8 December 2016	Registration of charge 065576750001, created on 23 November 2016 (23 pages)
15 November 2016	Director's details changed for Giselle Roux on 15 November 2016 (2 pages)
15 November 2016	Director's details changed for Giselle Roux on 15 November 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016	Termination of appointment of Cheryl Roux as a director on 23 June 2016 (1 page)
29 June 2016	Termination of appointment of Cheryl Roux as a director on 23 June 2016 (1 page)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (8 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (8 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (8 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (8 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 100 (8 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (8 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
26 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
26 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
24 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
24 March 2010	Appointment of Clive Percy Brooks as a director (3 pages)
24 March 2010	Appointment of Michel Albert Roux as a director (3 pages)
24 March 2010	Appointment of Giselle Roux as a director (3 pages)
24 March 2010	Appointment of Michel Albert Roux as a director (3 pages)
24 March 2010	Appointment of Cheryl Roux as a director (3 pages)
24 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
24 March 2010	Appointment of Clive Percy Brooks as a director (3 pages)
24 March 2010	Appointment of Cheryl Roux as a director (3 pages)
24 March 2010	Appointment of Giselle Roux as a director (3 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 June 2009	Return made up to 07/04/09; full list of members (3 pages)
22 June 2009	Return made up to 07/04/09; full list of members (3 pages)
22 June 2009	Director and secretary's change of particulars / albert roux / 01/01/2009 (1 page)
22 June 2009	Director and secretary's change of particulars / albert roux / 01/01/2009 (1 page)
30 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
30 June 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
23 April 2008	Appointment terminated director slc corporate services LIMITED (1 page)
23 April 2008	Registered office changed on 23/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom (1 page)
23 April 2008	Director and secretary appointed albert henri roux (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom (1 page)
23 April 2008	Appointment terminated director slc corporate services LIMITED (1 page)
23 April 2008	Director and secretary appointed albert henri roux (3 pages)
7 April 2008	Incorporation (18 pages)
7 April 2008	Incorporation (18 pages)

CHEZ Roux Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London