| Company Name | Old Town Hall Restaurants Limited |
|---|---|
| Directors | Lik Peng Loh and Pek Har Loh |
| Company Status | Active |
| Company Number | 06774880 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Lik Peng Loh |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
| Director Name | Dr Pek Har Loh |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 20 December 2022(14 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Doctor |
| Country of Residence | Singapore |
| Correspondence Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
| Director Name | Nuno Mendes |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Head Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 155a Bethnal Green Road London E2 7DG |
Contact
| Website | www.townhallhotel.com |
|---|---|
| Telephone | 020 78710460 |
| Telephone region | London |
Location
| Registered Address | Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,587,485 |
| Gross Profit | £417,204 |
| Net Worth | -£953,418 |
| Cash | £12,386 |
| Current Liabilities | £1,214,187 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 December 2022 | Delivered on: 3 January 2023 Persons entitled: United Overseas Bank Limited, London Branch as Security Agent Classification: A registered charge Particulars: First fixed charge over all its real property acquired after the date of the security agreement and over its intellectual property (being all rights in confidential information, copyright and like. Rights, database rights, design rights, rights in design, knowhow, rights in inventions,. Patents, service marks, trade marks and all other intellectual property rights and interests,. Whether registered (or the subject of an application for registration) or un-registered and. (B) the benefit of any applications and rights to use such assets, in each case throughout. The world now and in the future) to the extent not effectively assigned under clause 3.3 of the security agreement. Outstanding |
|---|---|
| 30 April 2019 | Delivered on: 8 May 2019 Persons entitled: United Overseas Bank Limited, London Branch Classification: A registered charge Outstanding |
Filing History
| 19 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
| 15 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 15 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (34 pages) |
| 15 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 8 December 2023 | Director's details changed for Dr Pek Har Loh on 20 December 2022 (2 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 3 January 2023 | Registration of charge 067748800002, created on 23 December 2022 (51 pages) |
| 20 December 2022 | Appointment of Dr Pek Har Loh as a director on 20 December 2022 (2 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 19 December 2022 | Director's details changed for Mr Lik Peng Loh on 1 December 2022 (2 pages) |
| 15 December 2022 | Change of details for Respite Management Ltd as a person with significant control on 4 July 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Mr Lik Peng Loh on 14 December 2022 (2 pages) |
| 12 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 15 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages) |
| 26 October 2022 | Director's details changed for Peng Lik Loh on 17 December 2008 (1 page) |
| 4 July 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF on 4 July 2022 (1 page) |
| 17 June 2022 | Accounts for a small company made up to 31 March 2020 (10 pages) |
| 24 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 12 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 7 May 2020 | Accounts for a small company made up to 31 March 2019 (11 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 8 May 2019 | Registration of charge 067748800001, created on 30 April 2019 (18 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 28 December 2018 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 1 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 1 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Notification of Respite Management Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Notification of Respite Management Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 2 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 20 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 19 January 2015 | Termination of appointment of Nuno Mendes as a director on 31 December 2013 (1 page) |
| 19 January 2015 | Termination of appointment of Nuno Mendes as a director on 31 December 2013 (1 page) |
| 13 January 2015 | Director's details changed for Peng Lik Loh on 19 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Peng Lik Loh on 19 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Peng Lik Loh on 19 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Peng Lik Loh on 19 July 2014 (2 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Termination of appointment of Nuno Mendes as a director (2 pages) |
| 25 April 2014 | Termination of appointment of Nuno Mendes as a director (2 pages) |
| 24 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 18 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Peng Lik Loh on 16 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Director's details changed for Peng Lik Loh on 16 December 2011 (2 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 10 May 2010 | Registered office address changed from 196 Bishopsgate London EC1M 4NR on 10 May 2010 (2 pages) |
| 10 May 2010 | Registered office address changed from 196 Bishopsgate London EC1M 4NR on 10 May 2010 (2 pages) |
| 10 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 19 January 2010 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 19 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Nuno Mendes on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Peng Lik Loh on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Peng Lik Loh on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Peng Lik Loh on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Nuno Mendes on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Nuno Mendes on 1 October 2009 (2 pages) |
| 21 March 2009 | Nc inc already adjusted 24/02/09 (2 pages) |
| 21 March 2009 | Notice of assignment of name or new name to shares (2 pages) |
| 21 March 2009 | Resolutions
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| 21 March 2009 | Notice of assignment of name or new name to shares (2 pages) |
| 21 March 2009 | Resolutions
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| 21 March 2009 | Nc inc already adjusted 24/02/09 (2 pages) |
| 17 December 2008 | Incorporation (27 pages) |
| 17 December 2008 | Incorporation (27 pages) |