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500 DEGREES HERNE HILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 500 Degrees Herne Hill Ltd. The company was founded 7 years ago and was given the registration number 10272134. The firm's registered office is in LONDON. You can find them at 153 Dulwich Road, Herne Hill, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:500 DEGREES HERNE HILL LTD
Company Number:10272134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:153 Dulwich Road, Herne Hill, London, United Kingdom, SE24 0NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Lloyds Way, Beckenham, England, BR3 3QS

Director21 July 2016Active
80, Henry Cooper Way, Eltham, London, United Kingdom, SE9 4JG

Director11 July 2016Active

People with Significant Control

Mr Satmir Sejdin
Notified on:25 November 2021
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:24, Lloyds Way, Beckenham, United Kingdom, BR3 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mirjana Mucaj
Notified on:22 July 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:153, Dulwich Road, London, United Kingdom, SE24 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Satmir Sejdin
Notified on:21 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:153, Dulwich Road, London, United Kingdom, SE24 0NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Antonio Pellone
Notified on:11 July 2016
Status:Active
Date of birth:December 1981
Nationality:Italian
Country of residence:United Kingdom
Address:80, Henry Cooper Way, London, United Kingdom, SE9 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Persons with significant control

Change to a person with significant control.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Capital allotment shares.

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2019-04-29Accounts

Accounts amended with accounts type total exemption full.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Capital

Capital allotment shares.

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2018-10-31Persons with significant control

Change to a person with significant control.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type total exemption full.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

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