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CHINA CHEF N15 LIMITED

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

This company is commonly known as China Chef N15 Limited. The company was founded 10 years ago and was given the registration number 08935436. The firm's registered office is in LONDON. You can find them at 249 Holloway Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHINA CHEF N15 LIMITED
Company Number:08935436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:249 Holloway Road, London, England, N7 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Waverley Grove, London, England, N3 3PU

Director01 March 2017Active
10 Turnpike Lane, Turnpike Lane, London, England, N8 0PT

Director01 April 2014Active
25, Perth Road, London, England, N22 5PY

Director18 July 2015Active
466, West Green Road, London, N15 3PT

Director22 April 2015Active
466, West Green Road, London, United Kingdom, N15 3PT

Director12 March 2014Active
466, West Green Road, London, United Kingdom, N15 3PT

Director29 November 2014Active
466, West Green Road, London, United Kingdom, N15 3PT

Director29 November 2014Active

People with Significant Control

Mr Philipose Kollakunnel Philipose
Notified on:01 March 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:34, Waverley Grove, London, England, N3 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mariamma Philipose
Notified on:01 December 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:466, West Green Road, London, N15 3PT
Nature of control:
  • 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 (7 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
2023-12-23Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Resolution

Resolution.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-03Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-05-09Resolution

Resolution.

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2017-05-08Officers

Termination director company with name termination date.

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2017-05-06Officers

Termination director company with name termination date.

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2017-05-06Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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