Caprice Basil Street Limited

Company Name	Caprice Basil Street Limited
Company Status	Active
Company Number	10292039
Category	Private Limited Company
Incorporation Date	22 July 2016(7 years, 9 months ago)
Previous Name	Sheekey Collections Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher John Robinson
Status	Current
Appointed	15 December 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Patricia Caring
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Peters
Status	Resigned
Appointed	30 September 2019(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(6 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

16 December 2022	Delivered on: 29 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 April 2022	Delivered on: 6 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 11 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
4 December 2017	Delivered on: 8 December 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

13 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
3 October 2023	Accounts for a small company made up to 1 January 2023 (25 pages)
28 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
3 April 2023	Appointment of Mrs Patricia Caring as a director on 21 March 2023 (2 pages)
9 March 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
13 February 2023	Director's details changed (2 pages)
19 January 2023	Appointment of Mr Christopher John Robinson as a director on 15 December 2022 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
29 December 2022	Registration of charge 102920390005, created on 16 December 2022 (45 pages)
16 December 2022	Director's details changed for Richard Allan Caring on 14 July 2022 (2 pages)
18 October 2022	Termination of appointment of Christopher John Robinson as a director on 16 August 2022 (1 page)
27 September 2022	Accounts for a small company made up to 2 January 2022 (26 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
26 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
6 May 2022	Registration of charge 102920390004, created on 29 April 2022 (45 pages)
1 April 2022	Second filing for the cessation of Richard Allan Caring as a person with significant control (6 pages)
8 October 2021	Accounts for a small company made up to 3 January 2021 (28 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
9 July 2021	Termination of appointment of Jonathan Peters as a secretary on 9 July 2021 (1 page)
10 June 2021	Satisfaction of charge 102920390001 in full (1 page)
10 June 2021	Satisfaction of charge 102920390002 in full (1 page)
11 May 2021	Registration of charge 102920390003, created on 30 April 2021 (44 pages)
4 March 2021	Accounts for a small company made up to 29 December 2019 (23 pages)
26 October 2020	Accounts for a small company made up to 30 December 2018 (21 pages)
23 September 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 September 2020	Cessation of Richard Allan Caring as a person with significant control on 23 September 2020 (1 page)
23 September 2020	Cessation of Richard Allan Caring as a person with significant control on 23 September 2020 ANNOTATION Clarification a second filed PSC07 was registered on 01/04/2022. (2 pages)
22 April 2020	Current accounting period shortened from 31 July 2019 to 30 December 2018 (1 page)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Christopher John Robinson as a director on 30 September 2019 (2 pages)
30 September 2019	Appointment of Mr Jonathan Peters as a secretary on 30 September 2019 (2 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
6 June 2019	Registration of charge 102920390002, created on 31 May 2019 (38 pages)
1 May 2019	Accounts for a small company made up to 29 July 2018 (21 pages)
23 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 30 July 2017 (10 pages)
8 December 2017	Registration of charge 102920390001, created on 4 December 2017 (36 pages)
8 December 2017	Registration of charge 102920390001, created on 4 December 2017 (36 pages)
9 August 2017	Notification of Harry's Bar Restaurants Ltd as a person with significant control on 20 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
9 August 2017	Notification of Harry's Bar Restaurants Ltd as a person with significant control on 20 July 2017 (2 pages)
9 August 2017	Notification of Harry's Bar Restaurants Ltd as a person with significant control on 9 August 2017 (2 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
16 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 2 (21 pages)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 2 (21 pages)

Caprice Basil Street Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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