| Company Name | Papa's Chicken & Pizza Ltd |
|---|---|
| Director | Mohammed Saeedi |
| Company Status | Active |
| Company Number | 08965955 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohammed Saeedi |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Afghan |
| Status | Current |
| Appointed | 15 October 2015(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Staines Road Hounslow TW3 3JA |
| Director Name | Mr Ehsan Mohammad Vali |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Staines Road Hounslow TW3 3JS |
| Director Name | Mr Abdul Manan Saeedi |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Staines Road Hounslow TW3 3JA |
| Director Name | Mr Mohammad Aziz Hasani |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Staines Road Hounslow TW3 3JA |
Location
| Registered Address | 28a Staines Road Hounslow TW3 3JA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hounslow West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 December 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 October 2018 | Cessation of Mohammad Aziz Hasani as a person with significant control on 26 October 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 29 October 2018 | Termination of appointment of Mohammad Aziz Hasani as a director on 26 October 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2015 | Director's details changed for Mr Mohammed Saeedi on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Mohammed Saeedi on 8 December 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Mohammed Saeedi on 8 December 2015 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 October 2015 | Appointment of Mr Mohammed Saeedi as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Appointment of Mr Mohammed Saeedi as a director on 15 October 2015 (2 pages) |
| 15 October 2015 | Termination of appointment of Abdul Manan Saeedi as a director on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Abdul Manan Saeedi as a director on 15 October 2015 (1 page) |
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 4 July 2014 | Appointment of Mr Mohammad Aziz Hasani as a director (2 pages) |
| 4 July 2014 | Termination of appointment of Ehsan Mohammad Vali as a director (1 page) |
| 4 July 2014 | Termination of appointment of Ehsan Mohammad Vali as a director (1 page) |
| 4 July 2014 | Appointment of Mr Mohammad Aziz Hasani as a director (2 pages) |
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders (4 pages) |
| 29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders (4 pages) |
| 29 April 2014 | Director's details changed for Mr Mohammad Vali Ehsan on 28 March 2014 (3 pages) |
| 29 April 2014 | Director's details changed for Mr Mohammad Vali Ehsan on 28 March 2014 (3 pages) |
| 15 April 2014 | Appointment of Mr Abdul Manan Saeedi as a director (2 pages) |
| 15 April 2014 | Appointment of Mr Abdul Manan Saeedi as a director (2 pages) |
| 28 March 2014 | Incorporation (22 pages) |
| 28 March 2014 | Incorporation (22 pages) |