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NORTHCOTE RESTAURANT COMPANY LIMITED

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

This company is commonly known as Northcote Restaurant Company Limited. The company was founded 6 years ago and was given the registration number 11294020. The firm's registered office is in LONDON. You can find them at Suite 582 405 Kings Road, Chelsea, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NORTHCOTE RESTAURANT COMPANY LIMITED
Company Number:11294020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 582 405 Kings Road, Chelsea, London, United Kingdom, SW10 0BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 582, 405 Kings Road, Chelsea, London, United Kingdom, SW10 0BB

Director05 April 2018Active
Suite 582 405, Kings Road, Chelsea, London, United Kingdom, SW10 0BB

Director01 March 2019Active
6, Sackville Street, Mayfair, London, England, W1S 3DD

Director21 December 2022Active

People with Significant Control

Mr Andres Bernal Casasa
Notified on:01 March 2019
Status:Active
Date of birth:June 1981
Nationality:Mexican
Country of residence:England
Address:6, Sackville Street, London, England, W1S 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Assem Raouf Abdel-Hady
Notified on:05 April 2018
Status:Active
Date of birth:October 1980
Nationality:American,Egyptian
Country of residence:United Kingdom
Address:Suite 582, 405 Kings Road, London, United Kingdom, SW10 0BB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-03Address

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

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Officers

Appoint person director company with name date.

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2022-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-14Capital

Capital allotment shares.

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2020-02-14Resolution

Resolution.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Resolution

Resolution.

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2019-04-02Capital

Capital allotment shares.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-25Resolution

Resolution.

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2019-03-25Capital

Capital name of class of shares.

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2019-03-25Capital

Capital alter shares subdivision.

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2019-03-25Capital

Capital allotment shares.

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