Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREEN'S GRILL & RESTAURANT LIMITED
Company Information for

GREEN'S GRILL & RESTAURANT LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
03433395
Private Limited Company
Liquidation

Company Overview

About Green's Grill & Restaurant Ltd
GREEN'S GRILL & RESTAURANT LIMITED was founded on 1997-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Green's Grill & Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN'S GRILL & RESTAURANT LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in W1J
 
Filing Information
Company Number 03433395
Company ID Number 03433395
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-23 12:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN'S GRILL & RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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.

Company Officers of GREEN'S GRILL & RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
KAMILA OLESKA COPEMAN
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT MITCHELL GREEN
 Company Secretary 2007-01-03 2016-04-20
RICHARD ROBERT MITCHELL GREEN
 Director 1997-09-12 2016-04-20
JOANNA CLARE LAFORGE
 Director 2015-07-15 2016-04-20
DONALD WILLIAM GREEN
 Director 2006-09-13 2014-09-01
ALEXANDRA LOUISE GREEN
 Company Secretary 2006-09-01 2007-01-03
RICHARD ROBERT MITCHELL GREEN
 Company Secretary 1997-09-12 2006-09-01
ALEXANDRA LOUISE GREEN
 Director 2003-06-20 2006-02-09
PATRICK PAUL JOSEPH RAYMOND ABBIOLO
 Director 1997-09-12 2005-09-23
FIRST SECRETARIES LIMITED
 Nominated Secretary 1997-09-12 1997-09-12
FIRST DIRECTORS LIMITED
 Nominated Director 1997-09-12 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMILA OLESKA COPEMAN NIKA HOLDINGS LTD Director 2015-10-12 CURRENT 2015-07-22 Liquidation
KAMILA OLESKA COPEMAN LANAIZ LIMITED Director 2015-10-10 CURRENT 2015-10-10 Active

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
2023-11-23Voluntary liquidation. Return of final meeting of creditors
2023-09-28APPOINTMENT TERMINATED, DIRECTOR SIGITA BASIJOKAITE
2023-04-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15Appointment of a voluntary liquidator
2023-04-15Voluntary liquidation Statement of affairs
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM 6 Red Barn Mews Battle East Sussex TN33 0AG England
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CH02Director's details changed for Nika Holdings Ltd on 2022-07-18
2022-07-18PSC04Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 2022-07-18
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 72a High Street Battle East Sussex TN33 0AG England
2022-07-18CH01Director's details changed for Ms Sigita Basijokaite on 2022-07-18
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-02-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MS SIGITA BASIJOKAITE
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KAMILA OLESKA COPEMAN
2020-01-27AP02Appointment of Nika Holdings Ltd as director on 2019-11-07
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14PSC04Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 2019-05-07
2019-05-07PSC04Change of details for Mrs Svitlana Illivna Kulazhenko as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O Mrs Kamila Copeman 64-65 Vincent Square London SW1P 2NU United Kingdom
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-03-19PSC04Change of details for Mrs Svitlana Illivana Kulazhenko as a person with significant control on 2019-03-19
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVITLANA ILLIVANA KULAZHENKO
2018-10-18PSC07CESSATION OF KAMILA OLESKA COPEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM 26 Bruton Place Mayfair London W1J 6NG
2016-04-21AP01DIRECTOR APPOINTED MRS KAMILA OLESKA COPEMAN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LAFORGE
2016-04-20TM02Termination of appointment of Richard Robert Mitchell Green on 2016-04-20
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0112/09/15 ANNUAL RETURN FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MRS JOANNA CLARE LAFORGE
2015-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM GREEN
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-16AR0112/09/13 FULL LIST
2013-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-22AR0112/09/12 FULL LIST
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-12AR0112/09/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT MITCHELL GREEN / 12/09/2011
2011-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-17AR0112/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SQN LDR DONALD WILLIAM GREEN / 10/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBERT MITCHELL GREEN / 10/09/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 26 BRUTON PLACE LONDON W1X 7AA
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03288bSECRETARY RESIGNED
2006-11-06363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-06288bSECRETARY RESIGNED
2006-11-06288aNEW SECRETARY APPOINTED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-10288bDIRECTOR RESIGNED
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-14363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-10-12288bDIRECTOR RESIGNED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-05363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2002-09-17363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-05363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-14363sRETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-16363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-01-14395PARTICULARS OF MORTGAGE/CHARGE
1997-10-24225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-2488(2)RAD 20/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-18288aNEW DIRECTOR APPOINTED
1997-09-17288bSECRETARY RESIGNED
1997-09-17288bDIRECTOR RESIGNED
1997-09-12NEWINCINCORPORATION 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 GREEN'S GRILL & RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against GREEN'S GRILL & RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREEN'S GRILL & RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of GREEN'S GRILL & RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN'S GRILL & RESTAURANT LIMITED
Trademarks
We have not found any records of GREEN'S GRILL & RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN'S GRILL & RESTAURANT 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 GREEN'S GRILL & RESTAURANT 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 GREEN'S GRILL & RESTAURANT 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 GREEN'S GRILL & RESTAURANT 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 GREEN'S GRILL & RESTAURANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N21 3NA