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ANGELA HARTNETT (BATTERSEA) LIMITED

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

This company is commonly known as Angela Hartnett (battersea) Limited. The company was founded 9 years ago and was given the registration number 09599870. The firm's registered office is in MAYFAIR. You can find them at 20 Queen Street, , Mayfair, London. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANGELA HARTNETT (BATTERSEA) LIMITED
Company Number:09599870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:20 Queen Street, Mayfair, London, England, W1J 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Queen Street, Mayfair, England, W1J 5PP

Director20 May 2015Active
20 Queen Street, Mayfair, England, W1J 5PP

Director20 May 2015Active
20 Queen Street, Mayfair, England, W1J 5PP

Director20 May 2015Active

People with Significant Control

Cafe Murano Limited
Notified on:29 January 2019
Status:Active
Country of residence:England
Address:Murano, 20 Queen Street, Mayfair, England, W1J 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Angela Hartnett St James's Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Murano, 20 Queen Street, Mayfair, England, W1J 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Change account reference date company current extended.

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2021-10-03Address

Change sail address company with old address new address.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-12-02Officers

Change person director company with change date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-08-02Officers

Change person director company with change date.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Address

Move registers to sail company with new address.

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2016-05-04Address

Change sail address company with new address.

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2015-05-20Incorporation

Incorporation company.

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