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GOLDEN GRILL LIMITED

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

This company is commonly known as Golden Grill Limited. The company was founded 59 years ago and was given the registration number 00838051. The firm's registered office is in . You can find them at 15-19 Cavendish Place, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDEN GRILL LIMITED
Company Number:00838051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Japanol, 3 Wood Rise, Hadley Wood, EN4 0LL

Secretary28 February 2000Active
Flat 1 Cecil House, 97-98 Marylebone High Street, London, W1M 3DD

Director-Active
Flat 1 Cecil House, 97-98 Marylebone High Street, London, W1M 3DD

Secretary-Active
Flat 1 Cecil House, 97-98 Martlebone High Street, London, W1M 3DD

Director-Active

People with Significant Control

Mrs Sophia Charalambous
Notified on:31 December 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Flat 1, Cecil House, 97-98 Marylebone High Street, London, England, W1U 4RJ
Nature of control:
  • Ownership of shares 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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption full.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type total exemption full.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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