Active - Proposal to Strike off
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Company Information for ROSECROWN RESTAURANTS LIMITED
54 CUMBRIAN GARDENS, LONDON, NW2 1EL,
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Company Registration Number
 03973054 Private Limited Company
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Company Overview
About Rosecrown Restaurants Ltd
ROSECROWN RESTAURANTS LIMITED was founded on 2000-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rosecrown Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ROSECROWN RESTAURANTS LIMITED | |
| Legal Registered Office | |
| 54 CUMBRIAN GARDENS LONDON NW2 1EL Other companies in WC2H | |
Filing Information
| Company Number | 03973054 | |
|---|---|---|
| Company ID Number | 03973054 | |
| Date formed | 2000-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-05 06:28:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSECROWN RESTAURANTS LIMITED
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Company Officers of ROSECROWN RESTAURANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOURIA RABBAA |
||
TOURIA RABBAA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMED FAHMI FOUDA |
Director | ||
SHERIF EL MAGOWRY |
Company Secretary | ||
SHERIF EL-MAGOWRY |
Director | ||
SHERIF EL-MAGOWRY |
Company Secretary | ||
ANNA SZOT |
Director | ||
TOURIA RABBAA |
Company Secretary | ||
TOURIA RABBAA |
Director | ||
DJANA MATKOVIC |
Director | ||
LAWRENCE HANDWORKER |
Director | ||
SANDRA THELMA HANDWORKER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PILOT FOODS LIMITED | Director | 2010-03-09 | CURRENT | 1993-11-12 | Active | |
| DOLMI RESTAURANTS LIMITED | Director | 2010-02-08 | CURRENT | 2001-07-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MAHMOUD SALAH MOHAMED ELSAADANY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOURIA RABBAA | |
| AP03 | Appointment of Mr Mahmoud Salah Mohamed Elsaadany as company secretary on 2020-03-01 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD SALAH MOHAMED ELSAADANY | |
| TM02 | Termination of appointment of Touria Rabbaa on 2020-03-01 | |
| PSC07 | CESSATION OF TOURIA RABBAA AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 43 Rotherhithe Street London SE16 5UB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/19 FROM 37 Kings Avenue Woodford Green IG8 0JD England | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 14/15 Irving Street London WC2H 7AU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM 194 Baker Street London NW1 5RT | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED FOUDA | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED AHMED FOUDA | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS TOURIA RABBAA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHERIF EL MAGOWRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERIF EL-MAGOWRY | |
| AP03 | SECRETARY APPOINTED MISS TOURIA RABBAA | |
| AR01 | 14/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF EL-MAGOWRY / 14/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHERIF EL MAGOWRY / 14/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHERIF EL-MAGOWRY / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHERIF EL MAGOWRY / 01/12/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHERIF EL-MAGOWRY | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 23 VILLIERS STREET LONDON WC2N 6ND | |
| 288a | SECRETARY APPOINTED SHERIF EL-MAGOWRY | |
| 288a | DIRECTOR APPOINTED SHERIF EL-MAGOWRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNA SZOT | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TOURIA RABBAA | |
| 288b | APPOINTMENT TERMINATED SECRETARY TOURIA RABBAA | |
| 288a | SECRETARY APPOINTED SHERIF EL MAGOWRY | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 37 KINGS AVENUE WOODFORD GREEN ESSEX IG8 0JD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED |
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 ROSECROWN RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROSECROWN RESTAURANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ROSECROWN RESTAURANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSECROWN RESTAURANTS LIMITED
Income
Government Income
We have not found government income sources for ROSECROWN RESTAURANTS 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 ROSECROWN RESTAURANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSECROWN RESTAURANTS 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 ROSECROWN RESTAURANTS 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 ROSECROWN RESTAURANTS 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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