| Company Name | Taka Marylebone Ltd |
|---|---|
| Directors | Anastasia Datsenko and Andrey Datsenko |
| Company Status | Active |
| Company Number | 10314980 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2016(7 years, 8 months ago) |
| Previous Name | Melt Room Franchise Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Anastasia Datsenko |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Enterprenuer |
| Country of Residence | England |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Andrey Datsenko |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 July 2020 | Registered office address changed from C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP England to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 July 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (3 pages) |
| 6 September 2019 | Resolutions
|
| 5 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 February 2019 | Director's details changed for Miss Anastasia Datsenko on 6 February 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Andrey Datsenko on 6 February 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 4 August 2018 with updates (4 pages) |
| 25 September 2018 | Cessation of Melt Room Group Ltd as a person with significant control on 1 August 2018 (1 page) |
| 25 September 2018 | Notification of Andrey Datsenko as a person with significant control on 1 August 2018 (2 pages) |
| 25 June 2018 | Registered office address changed from C/O Pas Accountants Jubilee House Townsend Lane London NW9 8TZ United Kingdom to C/O Pas Accountants Ltd - Unit 2 73 Canning Road Harrow HA3 7SP on 25 June 2018 (1 page) |
| 18 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|
| 5 August 2016 | Incorporation Statement of capital on 2016-08-05
|