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Home > England & Wales Companies > STEPHANO'S CAFE LIMITED
Company Information for

STEPHANO'S CAFE LIMITED

3 IRVING STREET, LONDON, WC2H 7AT,
Company Registration Number
03023925
Private Limited Company
Active

Company Overview

About Stephano's Cafe Ltd
STEPHANO'S CAFE LIMITED was founded on 1995-02-20 and has its registered office in . The organisation's status is listed as "Active". Stephano's Cafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEPHANO'S CAFE LIMITED
 
Legal Registered Office
3 IRVING STREET
LONDON
WC2H 7AT
Other companies in WC2H
 
Filing Information
Company Number 03023925
Company ID Number 03023925
Date formed 1995-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 16:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHANO'S CAFE LIMITED
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Company Officers of STEPHANO'S CAFE LIMITED

Current Directors
Officer Role Date Appointed
SOHRAB HUSSEINBOR
 Company Secretary 2010-09-01
MOHAMAD CHAHINE
 Director 2014-05-02
ABDUL RAHMAN HUSSEINBOR
 Director 1995-02-20
SOHRAB HUSSEINBOR
 Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FATIMA HUSSEIN BOR
 Company Secretary 2008-01-02 2010-08-15
FATIMA HOSSEINBOR
 Director 2009-02-23 2010-07-08
MOHAMMAD BORJAK
 Company Secretary 1996-08-15 2008-01-02
FAROUK AHMAD DAMAGE
 Company Secretary 1995-02-20 2008-01-02
MOHAMMAD BORJAK
 Director 1995-02-20 2008-01-02
FAROUK AHMAD DAMAGE
 Director 1995-02-20 1996-08-15
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1995-02-20 1995-02-20
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1995-02-20 1995-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD CHAHINE
2024-08-19CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AP01DIRECTOR APPOINTED MR MOHAMAD CHAHINE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY FATIMA HUSSEIN BOR
2010-11-24AP03Appointment of Mr Sohrab Husseinbor as company secretary
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AP01DIRECTOR APPOINTED MR SOHRAB HUSSEINBOR
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR FATIMA HOSSEINBOR
2010-03-19AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FATIMA HOSSEINBA / 23/01/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAHMAN HUSSEINBOR / 19/02/2010
2009-08-19AA31/03/09 TOTAL EXEMPTION FULL
2009-03-05288aDIRECTOR APPOINTED FATIMA HOSSEINBA
2009-02-26363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / ABDUL BOR / 23/02/2009
2008-08-11AA31/03/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-27288cSECRETARY'S CHANGE OF PARTICULARS / FATIMA HUSSEIN BOK / 21/05/2008
2008-01-14288bSECRETARY RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-10288cDIRECTOR'S PARTICULARS CHANGED
2001-03-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-31225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-01-04AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-14363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-12363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-03-10363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-26363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-01-09288aNEW SECRETARY APPOINTED
1996-12-15288bDIRECTOR RESIGNED
1996-11-26AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 10 DUNSMORE CLOSE BUSHEY HERTFORDSHIRE WD2 3FB
1996-03-15363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-03-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20287REGISTERED OFFICE CHANGED ON 20/03/95 FROM: 152 CITY ROAD LONDON EC1V 2NX
1995-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to STEPHANO'S CAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEPHANO'S CAFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHANO'S CAFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHANO'S CAFE LIMITED

Intangible Assets
Patents
We have not found any records of STEPHANO'S CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHANO'S CAFE LIMITED
Trademarks
We have not found any records of STEPHANO'S CAFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHANO'S CAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as STEPHANO'S CAFE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where STEPHANO'S CAFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHANO'S CAFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEPHANO'S CAFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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