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JAZZ AFTER DARK LIMITED

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

This company is commonly known as Jazz After Dark Limited. The company was founded 22 years ago and was given the registration number 04398777. The firm's registered office is in NEW MALDEN. You can find them at 238a Kingston Road, , New Malden, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:JAZZ AFTER DARK LIMITED
Company Number:04398777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:238a Kingston Road, New Malden, Surrey, KT3 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Carline Court, 63 Capel Road, London, E7 0JR

Director19 March 2002Active
Unit 2 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST

Corporate Secretary19 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Omar Mohamed Shaker
Notified on:09 May 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:49, Babbacombe Gardens, Ilford, England, IG4 5LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Bridget Noonan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:238a, Kingston Road, New Malden, KT3 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-14Capital

Capital allotment shares.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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