Active
Company Information for A H TAVISTOCK STREET LIMITED
CAFE MURANO, 36 TAVISTOCK STREET, LONDON, WC2E 7PB,
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Company Registration Number
09360956
Private Limited Company
Active |
Company Name | |
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A H TAVISTOCK STREET LIMITED | |
Legal Registered Office | |
CAFE MURANO 36 TAVISTOCK STREET LONDON WC2E 7PB | |
Company Number | 09360956 | |
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Company ID Number | 09360956 | |
Date formed | 2014-12-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205832035 |
Last Datalog update: | 2024-09-09 02:03:11 |
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Officer | Role | Date Appointed |
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ANGELA MARIA HARTNETT |
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GARTH TERENCE JON WARNES |
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CHRISTOPHER MARTIN YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFE MURANO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
AH (E1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-17 | |
ANGELA HARTNETT (BATTERSEA) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
MAIN COURSE HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ANGELA HARTNETT (BATTERSEA) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
LES CAVES HOLDINGS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
NATURAL WINE BARS LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
CAFE MURANO LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ANGELA HARTNETT (BATTERSEA) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/08/24 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom | ||
Director's details changed for Miss Angela Maria Hartnett on 2024-08-01 | ||
Director's details changed for Mr Garth Terence Jon Warnes on 2024-08-01 | ||
Director's details changed for Mr Christopher Martin Yates on 2024-08-01 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
Change of details for Cafe Murano Limited as a person with significant control on 2022-11-17 | ||
PSC05 | Change of details for Cafe Murano Limited as a person with significant control on 2022-11-17 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Garth Terence Jon Warnes on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Angela Maria Hartnett on 2019-12-02 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Garth Terence Jon Warnes on 2017-05-01 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/10/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093609560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093609560001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN YATES | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 A H TAVISTOCK STREET LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as A H TAVISTOCK STREET 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. |