| Company Name | La Plaza Spanish Tapas Bar Limited |
|---|---|
| Director | Antonio Carreira |
| Company Status | Active |
| Company Number | 07590574 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antonio Carreira |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O N K Ting & Co 10 Chester Drive North Harrow Middlesex HA2 7PU |
| Secretary Name | Mrs Edelmira Carreira |
|---|---|
| Status | Current |
| Appointed | 17 October 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 Chester Drive North Harrow Middlesex HA2 7PU |
Location
| Registered Address | 10 Chester Drive North Harrow Middlesex HA2 7PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Antonio Carreira 50.00% Ordinary |
|---|---|
| 50 at £1 | Edelmira Carreira 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,265 |
| Cash | £8,112 |
| Current Liabilities | £166,528 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 18 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 4 April 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 December 2019 | Change of details for Mr Antonio Carreira as a person with significant control on 30 November 2019 (2 pages) |
| 3 December 2019 | Change of details for Mr Antonio Carreira as a person with significant control on 30 November 2019 (2 pages) |
| 30 November 2019 | Director's details changed for Mr Antonio Carreira on 30 November 2019 (2 pages) |
| 30 November 2019 | Change of details for Mr Antonio Carreira as a person with significant control on 30 November 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 July 2018 | Change of details for Mr Antonio Carreira as a person with significant control on 21 July 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (10 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 24 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Appointment of Mrs Edelmira Carreira as a secretary (1 page) |
| 17 October 2011 | Appointment of Mrs Edelmira Carreira as a secretary (1 page) |
| 4 April 2011 | Incorporation (48 pages) |
| 4 April 2011 | Incorporation (48 pages) |