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NEWPLATE RESTAURANT LIMITED

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

This company is commonly known as Newplate Restaurant Limited. The company was founded 13 years ago and was given the registration number 07582627. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEWPLATE RESTAURANT LIMITED
Company Number:07582627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, England, NW11 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, London, England, NW11 8ED

Director30 November 2011Active
27, Manor Park Crescent, Edgware, United Kingdom, HA8 7NH

Director02 May 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director29 March 2011Active

People with Significant Control

Mr Samuel Chun Cheung
Notified on:29 March 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:8b, Accommodation Road, London, England, NW11 8ED
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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-04-07Officers

Change person director company with change date.

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2023-04-07Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-10Persons with significant control

Cessation of a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Address

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

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2018-11-07Address

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

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-19Address

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

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-11Accounts

Change account reference date company current extended.

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2016-04-01Capital

Capital allotment shares.

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