Company NameAngela Hartnett (Battersea) Limited
Company StatusActive
Company Number09599870
CategoryPrivate Limited Company
Incorporation Date20 May 2015(8 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Christopher Martin Yates
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Queen Street
Mayfair
London
W1J 5PP
Director NameMr Garth Terence Jon Warnes
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Queen Street
Mayfair
London
W1J 5PP
Director NameMiss Angela Maria Hartnett
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Queen Street
Mayfair
London
W1J 5PP

Contact

Websitewww.angela-hartnett.com

Location

Registered Address20 Queen Street
Mayfair
London
W1J 5PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

20 May 2020Confirmation statement made on 20 May 2020 with updates (5 pages)
28 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
2 December 2019Director's details changed for Miss Angela Maria Hartnett on 2 December 2019 (2 pages)
20 May 2019Confirmation statement made on 20 May 2019 with updates (5 pages)
26 March 2019Notification of Cafe Murano Limited as a person with significant control on 29 January 2019 (2 pages)
26 March 2019Cessation of Angela Hartnett St James's Llp as a person with significant control on 29 January 2019 (1 page)
27 February 2019Accounts for a dormant company made up to 31 May 2018 (3 pages)
21 May 2018Confirmation statement made on 20 May 2018 with updates (4 pages)
8 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
8 November 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
2 August 2017Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages)
2 August 2017Director's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages)
1 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
30 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(6 pages)
23 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(6 pages)
4 May 2016Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page)
4 May 2016Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page)
4 May 2016Register(s) moved to registered inspection location Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page)
4 May 2016Register inspection address has been changed to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN (1 page)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)