Company Information for SOLITAIRE RESTAURANTS HOLDINGS LIMITED
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, LONDON, E9 6NU,
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Company Registration Number
05303063
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOLITAIRE RESTAURANTS HOLDINGS LIMITED | ||
Legal Registered Office | ||
Group Accounts Office Moth Club Old Trades Hall Valette Street LONDON E9 6NU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05303063 | |
---|---|---|
Company ID Number | 05303063 | |
Date formed | 2004-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-12-02 | |
Return next due | 2025-12-16 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB228587080 |
Last Datalog update: | 2025-01-07 11:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY NICHOLAS |
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MICHAEL JOHN NICHOLAS |
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PAUL ANTHONY NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS NORMAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEECOVE PROPERTIES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-08-09 | Active | |
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
ROSE SIXTEEN LIMITED | Director | 2015-11-15 | CURRENT | 2014-11-25 | Active | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LILY TEN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY NINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HIT THE NORTH LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY TWO (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LILY FIVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LILY THREE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TWELVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FOURTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FIFTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE ELEVEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE THIRTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
SUPER FRIENDLY HOLDINGS LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FURTHER AFIELD PUBS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
JGBRIP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
ROSE TEN LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ROSE NINE LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ROSE EIGHT LTD | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
BELGRAVE INDUSTRIES LTD | Director | 2013-06-14 | CURRENT | 2013-03-21 | Dissolved 2014-11-04 | |
ROSE SEVEN LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE SIX LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE FOUR LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ROSE FIVE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GREENGATE LIMITED | Director | 2013-02-06 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
BRUCE BAR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ROSE THREE LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
586 LTD | Director | 2011-09-30 | CURRENT | 2002-02-14 | Dissolved 2017-05-02 | |
ROSE TWO LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
HAVHILL LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
BB BAR 1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BB BAR 2 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BRUCE BAR LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
LEECOVE PROPERTIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-08-09 | Active | |
BODEANS RESTAURANT LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
SMOKEPIT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Liquidation | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
TIGHT END LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Liquidation | |
SOLITAIRE RESTAURANTS LIMITED | Director | 1992-03-02 | CURRENT | 1991-02-19 | Active | |
RAVENSBOURNE HEIGHTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
HOTRIBSMH LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Liquidation | |
ROSE SIXTEEN LIMITED | Director | 2015-11-15 | CURRENT | 2014-11-25 | Active | |
STILLSMOKIN LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
LILY TEN LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY NINE LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
HIT THE NORTH LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
LILY TWO (UK) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Liquidation | |
LILY FIVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
LILY THREE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE TWELVE LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FOURTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE FIFTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE ELEVEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
ROSE THIRTEEN LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
SUPER FRIENDLY HOLDINGS LTD | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
FURTHER AFIELD PUBS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
JGBRIP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Liquidation | |
UPINSMOKE LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Liquidation | |
ROSE SEVEN LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE SIX LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
ROSE FOUR LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ROSE FIVE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GREENGATE LIMITED | Director | 2013-02-06 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
BRUCE BAR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ROSE THREE LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ROSE TWO LTD | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
HAVHILL LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
BB BAR 1 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
BB BAR 2 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
NORTH ROAD BAR LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
LEECOVE PROPERTIES LIMITED | Director | 2008-11-28 | CURRENT | 2006-08-09 | Active | |
JOE DEVELOPMENTS LIMITED | Director | 2008-06-20 | CURRENT | 2000-08-07 | Active | |
BRUCE BAR LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
SMOKEMEATS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
BODEANS HOLDINGS LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
BODEANS RESTAURANT LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
SMOKEPIT LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Liquidation | |
BODEAN'S LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
TIGHT END LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Liquidation | |
SOLITAIRE RESTAURANTS LIMITED | Director | 1991-03-01 | CURRENT | 1991-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael John Nicholas on 2025-01-07 | ||
CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053030630001 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053030630001 | |
PSC04 | Change of details for Mr Paul Anthony Nicholas as a person with significant control on 2020-07-29 | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28 | |
CH01 | Director's details changed for Mr Michael John Nicholas on 2018-08-28 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 28/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY NICHOLAS on 2018-08-28 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 28/08/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ | |
TM02 | Termination of appointment of John Thomas Norman on 2007-10-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Anthony Nicholas on 2014-08-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 30/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMAS NORMAN / 30/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY NICHOLAS / 30/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gable House 239 Regents Park Road London N3 3LF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NICHOLAS / 05/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 02/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED GHARDA EUROPE LIMITED CERTIFICATE ISSUED ON 06/03/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
88(2)R | AD 01/12/05--------- £ SI 79@1=79 £ IC 1/80 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 SOLITAIRE RESTAURANTS HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | BODEANS HOLDINGS LIMITED | 2009-12-09 | Outstanding |
We have found 1 mortgage charges which are owed to SOLITAIRE RESTAURANTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLITAIRE RESTAURANTS HOLDINGS LIMITED are:
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. |