| Company Name | Little Hussar's Ltd |
|---|---|
| Director | Malcolm Wayne Englishby |
| Company Status | Active |
| Company Number | 06628100 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Malcolm Wayne Englishby |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 243 Uxbridge Road Hampton Hill Middlesex TW12 1AS |
| Director Name | Ms Marianna Adams |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Southdean Gardens Southfields London SW19 6NT |
| Secretary Name | Ms Marianna Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Southdean Gardens Southfields London SW19 6NT |
| Secretary Name | Katerina Klimova Englishby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 May 2010) |
| Role | Accountant |
| Correspondence Address | 243 Uxbridge Road Hampton Hill Middlesex TW12 1AS |
Location
| Registered Address | 23 High Street Hampton Wick KT1 4DA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Malcolm Wayne Englishby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,612 |
| Cash | £6,306 |
| Current Liabilities | £25,070 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
|---|---|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 23 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH United Kingdom on 14 August 2012 (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Registered office address changed from 243 Uxbridge Road Hampton Hill Middlesex TW12 1AS United Kingdom on 18 July 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2010 | Director's details changed for Mr Malcolm Wayne Englishby on 1 November 2009 (2 pages) |
| 8 December 2010 | Director's details changed for Mr Malcolm Wayne Englishby on 1 November 2009 (2 pages) |
| 8 December 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2010 | Termination of appointment of Katerina Klimova Englishby as a secretary (2 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 5 July 2009 | Appointment terminated director marianna adams (1 page) |
| 7 November 2008 | Appointment terminated secretary marianna adams (1 page) |
| 7 November 2008 | Secretary appointed katerina klimova englishby (2 pages) |
| 24 June 2008 | Incorporation (18 pages) |