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HANOI KITCHEN LTD

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

This company is commonly known as Hanoi Kitchen Ltd. The company was founded 5 years ago and was given the registration number 11750704. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HANOI KITCHEN LTD
Company Number:11750704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director04 January 2019Active

People with Significant Control

Hanoi Group Ltd
Notified on:29 May 2023
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Paula Metjusa
Notified on:25 March 2021
Status:Active
Date of birth:February 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Sinclair Matthews
Notified on:04 January 2019
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-06-04Persons with significant control

Cessation of a person with significant control.

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2023-06-04Persons with significant control

Cessation of a person with significant control.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Change account reference date company previous extended.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-01-04Incorporation

Incorporation company.

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