Cafe Sisi On The Park Ltd

Company Name	Cafe Sisi On The Park Ltd
Director	Dzhuliano Yavorov Ognyanov
Company Status	Active
Company Number	09325510
Category	Private Limited Company
Incorporation Date	24 November 2014(9 years, 5 months ago)
Previous Name	Cafe Sisi Springhealth Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Dzhuliano Yavorov Ognyanov
Date of Birth	January 2001 (Born 23 years ago)
Nationality	Bulgarian
Status	Current
Appointed	04 April 2023(8 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Lower Richmond Road Flat 9 Richmond TW9 4LN

Director Name	Mr Aleksandar Ivanov Donchev
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	24 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Burnside Close Twickenham TW1 1ET

Director Name	Miss Silvena Ilieva Georgieva
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	30 July 2018(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 May 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	13 Burnside Close Twickenham TW1 1ET

Director Name	Mr Borislav Atanasov Dzharnavliev
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	28 May 2019(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cafe Sisi On The Park Twickenham Road Richmond Surrey TW9 2SF

Location

Registered Address	Cafe Sisi On The Park Twickenham Road Richmond Surrey TW9 2SF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Aleksandar Donchev 100.00% Ordinary

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	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

4 April 2023	Appointment of Mr Dzhuliano Yavorov Ognyanov as a director on 4 April 2023 (2 pages)
4 April 2023	Termination of appointment of Borislav Atanasov Dzharnavliev as a director on 3 April 2023 (1 page)
28 February 2023	Notification of Borislav Dzharnavliev as a person with significant control on 13 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
26 January 2023	Cessation of Silvena Ilieva Georgieva as a person with significant control on 25 January 2023 (1 page)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Borislav Atanasov Dzharnavliev as a director on 28 May 2019 (2 pages)
28 May 2019	Termination of appointment of Silvena Ilieva Georgieva as a director on 27 May 2019 (1 page)
28 May 2019	Registered office address changed from 13 Burnside Close Twickenham TW1 1ET to Cafe Sisi on the Park Twickenham Road Richmond Surrey TW9 2SF on 28 May 2019 (1 page)
4 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
3 August 2018	Appointment of Miss Silvena Ilieva Georgieva as a director on 30 July 2018 (2 pages)
3 August 2018	Termination of appointment of Aleksandar Ivanov Donchev as a director on 30 July 2018 (1 page)
31 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
11 March 2017	Compulsory strike-off action has been discontinued (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
10 March 2017	Compulsory strike-off action has been suspended (1 page)
9 March 2017	Confirmation statement made on 25 November 2016 with updates (4 pages)
9 March 2017	Confirmation statement made on 25 November 2016 with updates (4 pages)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 February 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-11-21 GBP 1 (6 pages)
21 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-11-21 GBP 1 (6 pages)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
24 August 2016	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
24 August 2016	Current accounting period shortened from 30 November 2015 to 31 December 2014 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
12 January 2015	Company name changed cafe sisi springhealth LTD\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
12 January 2015	Company name changed cafe sisi springhealth LTD\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 November 2014	Incorporation Statement of capital on 2014-11-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cafe Sisi On The Park Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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