Gastronome Limited

Company Name	Gastronome Limited
Director	Ka Hon Tham
Company Status	Active
Company Number	09094983
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Previous Name	Kushi Yaki (Woodstock) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Ka Hon Tham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Current
Appointed	12 May 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Ms Kaori Kohara
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Hasu Damji Valambia
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Hasmukh Damji Valambhia
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Ms Kaori Kohara
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mrs Diana Sian Hood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mr Michael Steven Saxon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

2 February 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
22 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
12 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Michael Steven Saxon as a director on 7 December 2021 (1 page)
21 July 2021	Micro company accounts made up to 30 June 2020 (4 pages)
18 May 2021	Appointment of Mr Ka Hon Tham as a director on 12 May 2021 (2 pages)
8 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Mr Michael Steven Saxon on 7 January 2021 (2 pages)
19 January 2021	Change of details for Tlh Investments Ltd as a person with significant control on 10 March 2020 (2 pages)
16 November 2020	Registered office address changed from 1 Kilmarsh Road London W6 0PL to 22 Chancery Lane London WC2A 1LS on 16 November 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
11 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 (3 pages)
7 January 2020	Cessation of Kaori Kohara as a person with significant control on 27 December 2019 (1 page)
7 January 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 200,100 (3 pages)
7 January 2020	Notification of Tlh Investments Ltd as a person with significant control on 27 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (4 pages)
14 August 2019	Termination of appointment of Diana Sian Hood as a director on 14 August 2019 (1 page)
14 August 2019	Termination of appointment of Kaori Kohara as a director on 14 August 2019 (1 page)
17 July 2019	Appointment of Mr Michael Steven Saxon as a director on 17 July 2019 (2 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 July 2018	Notification of Kaori Kohara as a person with significant control on 19 June 2018 (2 pages)
5 July 2018	Withdrawal of a person with significant control statement on 5 July 2018 (2 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 March 2018	Termination of appointment of Hasmukh Damji Valambhia as a director on 12 February 2018 (1 page)
16 November 2017	Appointment of Mrs Diana Sian Hood as a director on 30 October 2017 (2 pages)
16 November 2017	Appointment of Mrs Diana Sian Hood as a director on 30 October 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
13 March 2016	Director's details changed for Mr Hasu Damji Valambia on 13 March 2016 (2 pages)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 March 2016	Director's details changed for Mr Hasu Damji Valambia on 13 March 2016 (2 pages)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
16 February 2015	Appointment of Ms Kaori Kohara as a director on 20 June 2014 (2 pages)
16 February 2015	Appointment of Ms Kaori Kohara as a director on 20 June 2014 (2 pages)
16 February 2015	Termination of appointment of Hasmukh Damji Valambia as a director on 20 June 2014 (1 page)
16 February 2015	Termination of appointment of Hasmukh Damji Valambia as a director on 20 June 2014 (1 page)
16 February 2015	Appointment of Mr Hasmukh Damji Valambia as a director on 20 June 2014 (2 pages)
16 February 2015	Appointment of Mr Hasmukh Damji Valambia as a director on 20 June 2014 (2 pages)
8 January 2015	Termination of appointment of Kaori Kohara as a director on 30 June 2014 (1 page)
8 January 2015	Appointment of Mr Hasmukh Damji Valambia as a director on 20 June 2014 (2 pages)
8 January 2015	Termination of appointment of Kaori Kohara as a director on 30 June 2014 (1 page)
8 January 2015	Appointment of Mr Hasmukh Damji Valambia as a director on 20 June 2014 (2 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gastronome Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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