| Company Name | Malbec Restaurants Limited |
|---|---|
| Director | Susan Margarete De Fazio |
| Company Status | Active |
| Company Number | 11051830 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2017(6 years, 5 months ago) |
| Previous Name | Stonehaven Ab Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Susan Margarete De Fazio |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 July 2021(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Stonehaven 37 Wickham Road Beckenham BR3 6LZ |
| Director Name | Miss Lindsay Stewart |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Stonehaven 37 Wickham Road Beckenham BR3 6LZ |
| Director Name | Mr Raymond Alexander Patrick De Fazio |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2017(6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 July 2021) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 55 Compayne Gardens London NW6 3DB |
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 9 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 | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 2 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 July 2021 | Termination of appointment of Raymond Alexander Patrick De Fazio as a director on 18 July 2021 (1 page) |
| 18 July 2021 | Appointment of Mrs Susan Margarete De Fazio as a director on 18 July 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 17 January 2021 with updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 16 February 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
| 15 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 April 2019 | Previous accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 8 December 2017 | Cessation of Lindsay Stewart as a person with significant control on 8 November 2017 (1 page) |
| 8 December 2017 | Notification of Raymond De Fazio as a person with significant control on 13 November 2017 (2 pages) |
| 8 December 2017 | Cessation of Lindsay Stewart as a person with significant control on 8 November 2017 (1 page) |
| 8 December 2017 | Notification of Raymond De Fazio as a person with significant control on 13 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 24 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 22 November 2017 | Resolutions
|
| 22 November 2017 | Resolutions
|
| 17 November 2017 | Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 13 November 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Raymond Alexander Patrick De Fazio as a director on 13 November 2017 (2 pages) |
| 13 November 2017 | Termination of appointment of Lindsay Stewart as a director on 8 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Lindsay Stewart as a director on 8 November 2017 (1 page) |
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|
| 7 November 2017 | Incorporation Statement of capital on 2017-11-07
|